Company Profile
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SmallAlbert Wilde Limited
00679104•Private Limited With Share Capital
42 Kelso Avenue, Thornton-Cleveleys, FY53JG
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Incorporated
30/12/1960
Company Age
65 years
Directors
3
Employees
16
SIC Code
47730
Risk
moderate risk
Company Overview
Registration, classification & business activity
Albert Wilde Limited (00679104) is a private limited with share capital incorporated on 30/12/1960 (65 years old) and registered in thornton-cleveleys, FY53JG. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Albert wilde limited is a retail company based out of westview health village broadway, fleetwood, united kingdom.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 30/12/1960
FY53JG
16 employees
Financial Overview
Total Assets
£4.64M
Liabilities
£1.42M
Net Assets
£3.22M
Est. Turnover
£11.76M
AI Estimated
Unreported
Cash
£1.8K
Key Metrics
16
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:16-08-2024
Resolution
Category:Resolution
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Resolution
Category:Resolution
Date:21-11-2011
Change Constitution Enactment
Category:Change Of Constitution
Date:21-11-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Address
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Resolution
Category:Resolution
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Legacy
Category:Capital
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:11-12-2001
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
42 Kelso Avenue, Thornton-Cleveleys, FY53JGRegistered
West View Health Village, Broadway, Fleetwood, Lancashire, FY78GU
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