| Company Name | Tony Wilde Auto Engineers Limited |
|---|---|
| Director | Tony Wilde |
| Company Status | Active |
| Company Number | 05649043 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tony Wilde |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Ms Beverley Kathleen Wilde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Tony Wilde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,566 |
| Cash | £6,573 |
| Current Liabilities | £3,643 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 October 2018 | Secretary's details changed for Ms Beverley Kathleen Wilde on 24 October 2018 (1 page) |
| 24 October 2018 | Director's details changed for Tony Wilde on 24 October 2018 (2 pages) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 31 August 2011 (1 page) |
| 11 July 2011 | Secretary's details changed for Mrs Beverley Kathleen Whitten on 5 July 2011 (1 page) |
| 11 July 2011 | Secretary's details changed for Mrs Beverley Kathleen Whitten on 5 July 2011 (1 page) |
| 11 July 2011 | Secretary's details changed for Mrs Beverley Kathleen Whitten on 5 July 2011 (1 page) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Director's details changed for Tony Wilde on 15 February 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Tony Wilde on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Tony Wilde on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Tony Wilde on 15 February 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 11 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 2 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 8 December 2005 | Incorporation (17 pages) |
| 8 December 2005 | Incorporation (17 pages) |