Company NameWildinput Limited
DirectorsDeborah Louise Belton and Neil William Belton
Company StatusActive
Company Number04616881
CategoryPrivate Limited Company
Incorporation Date13 December 2002(21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Deborah Louise Belton
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2003(3 weeks, 5 days after company formation)
Appointment Duration21 years, 4 months
RoleMarketing
Country of ResidenceEngland
Correspondence Address1a The Old Bakery
Oakleigh Park Drive
Leigh On Sea
Essex
SS9 1RP
Director NameMr Neil William Belton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2003(3 weeks, 5 days after company formation)
Appointment Duration21 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1a The Old Bakery
Oakleigh Park Drive
Leigh On Sea
Essex
SS9 1RP
Secretary NameMrs Deborah Louise Belton
NationalityBritish
StatusCurrent
Appointed08 January 2003(3 weeks, 5 days after company formation)
Appointment Duration21 years, 4 months
RoleMarketing
Country of ResidenceEngland
Correspondence Address1a The Old Bakery
Oakleigh Park Drive
Leigh On Sea
Essex
SS9 1RP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.wildinput.com

Location

Registered Address1a The Old Bakery
Oakleigh Park Drive
Leigh On Sea
Essex
SS9 1RP
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£14,335
Cash£10,631
Current Liabilities£17,184

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2023 (4 months, 4 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

30 December 2020Confirmation statement made on 13 December 2020 with updates (4 pages)
7 December 2020Director's details changed for Mrs Deborah Louise Belton on 7 December 2020 (2 pages)
7 December 2020Change of details for Mrs Deborah Louise Belton as a person with significant control on 7 December 2020 (2 pages)
7 December 2020Change of details for Mr Neil William Belton as a person with significant control on 7 December 2020 (2 pages)
7 December 2020Director's details changed for Mr Neil William Belton on 7 December 2020 (2 pages)
3 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
26 June 2020Director's details changed for Mrs Deborah Louise Belton on 26 June 2020 (2 pages)
26 June 2020Change of details for Mr Neil William Belton as a person with significant control on 26 June 2020 (2 pages)
26 June 2020Change of details for Mrs Deborah Louise Belton as a person with significant control on 26 June 2020 (2 pages)
26 June 2020Secretary's details changed for Mrs Deborah Louise Belton on 26 June 2020 (1 page)
26 June 2020Registered office address changed from The Old Bakery 1a Oakleigh Park Drive Leigh on Sea Essex SS9 1RP to 1a the Old Bakery Oakleigh Park Drive Leigh on Sea Essex SS9 1RP on 26 June 2020 (1 page)
26 June 2020Director's details changed for Mr Neil William Belton on 26 June 2020 (2 pages)
2 January 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
3 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
(4 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
(4 pages)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
(4 pages)
21 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
4 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010Director's details changed for Deborah Louise Belton on 2 October 2009 (2 pages)
14 January 2010Director's details changed for Deborah Louise Belton on 2 October 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Deborah Louise Belton on 2 October 2009 (1 page)
14 January 2010Secretary's details changed for Mrs Deborah Louise Belton on 2 October 2009 (1 page)
14 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Deborah Louise Belton on 2 October 2009 (2 pages)
14 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 January 2010Secretary's details changed for Mrs Deborah Louise Belton on 2 October 2009 (1 page)
14 January 2010Director's details changed for Neil William Belton on 2 October 2009 (2 pages)
14 January 2010Director's details changed for Neil William Belton on 2 October 2009 (2 pages)
14 January 2010Director's details changed for Neil William Belton on 2 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009Return made up to 13/12/08; full list of members (4 pages)
5 January 2009Return made up to 13/12/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007Return made up to 13/12/07; full list of members (2 pages)
27 December 2007Return made up to 13/12/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007Return made up to 13/12/06; full list of members (7 pages)
9 January 2007Return made up to 13/12/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2005Return made up to 13/12/05; full list of members (7 pages)
28 December 2005Return made up to 13/12/05; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 December 2004Return made up to 13/12/04; full list of members (7 pages)
23 December 2004Return made up to 13/12/04; full list of members (7 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2004Return made up to 13/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 February 2004Return made up to 13/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 February 2003Ad 24/01/03--------- £ si 199@1=199 £ ic 1/200 (2 pages)
12 February 2003Ad 24/01/03--------- £ si 199@1=199 £ ic 1/200 (2 pages)
15 January 2003New director appointed (2 pages)
15 January 2003New secretary appointed;new director appointed (2 pages)
15 January 2003New director appointed (2 pages)
15 January 2003Registered office changed on 15/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 2003New secretary appointed;new director appointed (2 pages)
15 January 2003Registered office changed on 15/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Secretary resigned (1 page)
10 January 2003Secretary resigned (1 page)
13 December 2002Incorporation (17 pages)
13 December 2002Incorporation (17 pages)