| Company Name | S & L Wild (Construction Services) Ltd |
|---|---|
| Director | Simon Leo Wild |
| Company Status | Active |
| Company Number | 05617687 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Simon Leo Wild |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | The Phoenix Valongis Alderney Channel Islands GY9 3YW |
| Secretary Name | Janet Nova Wild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a West Street Berwick Upon Tweed Northumberland TD15 1AS Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ava Lodge, Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £375,397 |
| Cash | £52,388 |
| Current Liabilities | £76,733 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 12 May 2008 | Delivered on: 17 May 2008 Satisfied on: 5 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that plot or area of ground lying to the east of and adjacent to the public roadway in the village of. Fully Satisfied |
|---|---|
| 28 August 2007 | Delivered on: 29 September 2007 Satisfied on: 6 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 19 september 2007 and Secured details: £438,675 due or to become due from the company to. Particulars: Plots 1 & 2 stobswood, longformacus, duns, berwickshire. Fully Satisfied |
| 28 August 2007 | Delivered on: 24 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 20 december 2007 and Secured details: £438,675.00 due or to become due from the company to. Particulars: Plots 1 & 2 stobswood longformacus duns berwickshire. Outstanding |
| 25 October 2006 | Delivered on: 1 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 25 November 2020 | Change of details for Mr Simon Leo Wild as a person with significant control on 25 November 2020 (2 pages) |
|---|---|
| 25 November 2020 | Director's details changed for Mr Simon Leo Wild on 25 November 2020 (2 pages) |
| 25 November 2020 | Secretary's details changed for Janet Nova Wild on 25 November 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 8 November 2019 | Change of details for Mr Simon Leo Wild as a person with significant control on 31 October 2019 (2 pages) |
| 7 November 2019 | Director's details changed for Mr Simon Leo Wild on 31 October 2019 (2 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 6 November 2018 | Change of details for Mr Simon Leo Wild as a person with significant control on 27 September 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mr Simon Leo Wild on 27 September 2018 (2 pages) |
| 5 November 2018 | Change of details for Mr Simon Leo Wild as a person with significant control on 27 September 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mr Simon Leo Wild on 27 September 2018 (2 pages) |
| 19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 November 2013 | Secretary's details changed for Janet Nova Wild on 23 November 2012 (2 pages) |
| 25 November 2013 | Secretary's details changed for Janet Nova Wild on 23 November 2012 (2 pages) |
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Simon Leo Wild on 23 November 2012 (2 pages) |
| 25 November 2013 | Director's details changed for Simon Leo Wild on 23 November 2012 (2 pages) |
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 November 2010 | Director's details changed for Simon Leo Wild on 9 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Simon Leo Wild on 9 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Simon Leo Wild on 9 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 November 2009 | Director's details changed for Simon Leo Wild on 2 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Simon Leo Wild on 2 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Simon Leo Wild on 2 October 2009 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 8 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 May 2008 | Particulars of a mortgage or charge/398 / charge no: 4 (4 pages) |
| 17 May 2008 | Particulars of a mortgage or charge/398 / charge no: 4 (4 pages) |
| 24 December 2007 | Particulars of mortgage/charge (4 pages) |
| 24 December 2007 | Particulars of mortgage/charge (4 pages) |
| 6 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 29 September 2007 | Particulars of mortgage/charge (4 pages) |
| 29 September 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 21 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Resolutions
|
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Ad 09/11/05--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 20 January 2006 | Ad 09/11/05--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 9 November 2005 | Incorporation (15 pages) |
| 9 November 2005 | Incorporation (15 pages) |