A.T. WILDE AND SON LIMITED

Key Data

Status

Active

Company No.

01842765

Incorporation date

22/08/1984

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1984)

04/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

21/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/02/2026

Previous accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

13/01/2026

Satisfaction of charge 018427650001 in full

View PDF (1 pages)

23/12/2025

Registration of charge 018427650004, created on 2025-12-18

View PDF (42 pages)

09/12/2025

Registration of charge 018427650002, created on 2025-12-09

View PDF (36 pages)

09/12/2025

Registration of charge 018427650003, created on 2025-12-09

View PDF (33 pages)

27/02/2025

Notification of Peter William Venn as a person with significant control on 2024-10-31

View PDF (2 pages)

29/11/2024

Resolutions

View PDF (2 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (30 pages)

12/11/2024

Termination of appointment of Christina Linda Wilde as a secretary on 2024-10-31

View PDF (1 pages)

12/11/2024

Appointment of Mr Peter William Venn as a director on 2024-10-31

View PDF (2 pages)

12/11/2024

Termination of appointment of David Alan Wilde as a director on 2024-10-31

View PDF (1 pages)

12/11/2024

Termination of appointment of Ian Robert Wilde as a director on 2024-10-31

View PDF (1 pages)

12/11/2024

Termination of appointment of Keith Trevor Wilde as a director on 2024-10-31

View PDF (1 pages)

12/11/2024

Notification of Zofre Investments Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

12/11/2024

Cessation of Ian Robert Wilde as a person with significant control on 2024-10-31

View PDF (1 pages)

12/11/2024

Cessation of Keith Trevor Wilde as a person with significant control on 2024-10-31

View PDF (1 pages)

01/11/2024

Registration of charge 018427650001, created on 2024-10-31

View PDF (50 pages)

01/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

27/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

06/03/2023

Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN to Station Yard Station Road Dorrington Shrewsbury Shropshire SY5 7LH on 2023-03-06

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

16/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

12/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

20/04/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

09/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

29/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

01/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/02/2014

Resolutions

View PDF (29 pages)

18/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

07/04/2011

Director's details changed for David Alan Wilde on 2011-01-31

View PDF (2 pages)

07/04/2011

Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NW on 2011-04-07

View PDF (1 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Keith Trevor Wilde on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for David Alan Wilde on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Ian Robert Wilde on 2010-04-12

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

14/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

31/03/2009

Appointment terminated director cyril wilde

View PDF (1 pages)

23/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/09/2007

Registered office changed on 06/09/07 from: 9-10 st marys place shrewsbury shropshire SY1 1DZ

View PDF (1 pages)

09/05/2007

Return made up to 28/03/07; full list of members

View PDF (8 pages)

05/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

05/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

14/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

11/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

04/05/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

14/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

08/05/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

09/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

22/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

05/06/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

17/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

18/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

17/12/1999

New director appointed

View PDF (2 pages)

27/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

01/04/1998

Return made up to 28/03/98; no change of members

View PDF (0 pages)

28/08/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

15/05/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

17/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

13/06/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

11/12/1994

Accounts for a small company made up to 1994-05-31

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30/03/1994

Return made up to 28/03/94; no change of members

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17/03/1994

Accounts for a small company made up to 1993-05-31

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05/10/1993

Director resigned

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24/03/1993

Return made up to 28/03/93; full list of members

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21/01/1993

Full accounts made up to 1992-05-31

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01/07/1992

Full accounts made up to 1991-05-31

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01/04/1992

Director's particulars changed

View PDF (0 pages)

01/04/1992

Return made up to 28/03/92; no change of members

View PDF (0 pages)

11/11/1991

Director's particulars changed

View PDF (0 pages)

02/05/1991

Full accounts made up to 1990-05-31

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02/05/1991

Return made up to 28/03/91; no change of members

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-05-31

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26/07/1990

Return made up to 29/03/90; full list of members

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14/02/1990

Full accounts made up to 1988-05-31

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19/07/1989

Return made up to 22/03/89; full list of members

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11/02/1988

Return made up to 24/01/88; full list of members

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20/01/1988

Full accounts made up to 1987-05-31

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20/01/1988

Director's particulars changed

View PDF (0 pages)

20/01/1988

Director's particulars changed

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

11/04/1987

Return made up to 12/03/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (38 pages)

14/08/1986

Accounting reference date shortened from 31/12 to 31/05

View PDF (0 pages)

30/07/1986

Registered office changed on 30/07/86 from: the forge main road dorrington shropshire

View PDF (0 pages)

22/08/1984

Miscellaneous

View PDF (1 pages)

06/08/1984

Miscellaneous

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.96M
-
0.00
1.81M
-

2022
1
2.08M
-
0.00
1.93M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilde, David Alan	Director	06/11/1999 - 31/10/2024	3
Venn, Peter William	Director	31/10/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.T. WILDE AND SON LIMITED

A.T. WILDE AND SON LIMITED is an(a) Active company incorporated on 22/08/1984 with the registered office located at Station Yard Station Road, Dorrington, Shrewsbury, Shropshire SY5 7LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T. WILDE AND SON LIMITED?

A.T. WILDE AND SON LIMITED is currently Active. It was registered on 22/08/1984 .

Where is A.T. WILDE AND SON LIMITED located?

A.T. WILDE AND SON LIMITED is registered at Station Yard Station Road, Dorrington, Shrewsbury, Shropshire SY5 7LH.

What does A.T. WILDE AND SON LIMITED do?

A.T. WILDE AND SON LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for A.T. WILDE AND SON LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-15 with no updates.