Wildshaw Limited

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Wildshaw Limited

01970637Private Limited With Share Capital

Wildshaw House, West Heath, Limpsfield, RH80QS
Incorporated

12/12/1985

Company Age

40 years

Directors

4

Employees

5

SIC Code

46720

Risk

very low risk

Company Overview

Registration, classification & business activity

Wildshaw Limited (01970637) is a private limited with share capital incorporated on 12/12/1985 (40 years old) and registered in limpsfield, RH80QS. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Private Limited With Share Capital
SIC: 46720
Micro
Incorporated 12/12/1985
RH80QS
5 employees

Financial Overview

Total Assets

£7.34M

Liabilities

£57.6K

Net Assets

£7.28M

Cash

£2.50M

Key Metrics

5

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Mortgage
Date:24-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1997
Legacy
Category:Annual Return
Date:13-05-1997
Legacy
Category:Annual Return
Date:10-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1996
Legacy
Category:Annual Return
Date:03-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1994
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1993
Legacy
Category:Annual Return
Date:17-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1991
Legacy
Category:Annual Return
Date:30-05-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-1990
Legacy
Category:Annual Return
Date:09-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1989
Legacy
Category:Annual Return
Date:16-05-1989
Legacy
Category:Mortgage
Date:27-06-1988
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1988
Legacy
Category:Annual Return
Date:15-04-1988
Legacy
Category:Officers
Date:21-05-1987

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date15/07/2025
Latest Accounts31/01/2025

Trading Addresses

The Stables, Station Road West, Oxted, Surrey, RH89EE
Wildshaw House, West Heath, Limpsfield, Oxted, Surrey, RH80QSRegistered

Contact

Wildshaw House, West Heath, Limpsfield, RH80QS