ADM WILD UK LIMITED

Key Data

Status

Active

Company No.

02672448

Incorporation date

02/01/1992

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1992)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

28/06/2024

Appointment of Mark Millward as a director on 2024-06-19

View PDF (2 pages)

28/06/2024

Termination of appointment of David Edward Aisthorpe as a director on 2024-06-19

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

15/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

17/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

17/01/2022

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-08-02

View PDF (1 pages)

27/10/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-19

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

25/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

11/06/2020

Appointment of Hendrik Freudenstein as a director on 2020-04-01

View PDF (2 pages)

11/06/2020

Termination of appointment of Markus Lotsch as a director on 2020-04-01

View PDF (1 pages)

22/01/2020

Director's details changed for Markus Lotsch on 2012-10-01

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/02/2019

Termination of appointment of David Robinson as a secretary on 2018-12-31

View PDF (1 pages)

13/02/2019

Termination of appointment of David Robinson as a director on 2018-12-31

View PDF (1 pages)

13/02/2019

Appointment of David Edward Aisthorpe as a director on 2018-12-01

View PDF (2 pages)

08/02/2019

Registered office address changed from Unit 900 Capability Green Business Park Luton LU1 3LU to Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ on 2019-02-08

View PDF (1 pages)

07/02/2019

Resolutions

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

18/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

29/12/2015

Auditor's resignation

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/09/2012

Termination of appointment of Sandra Huellmann as a director

View PDF (1 pages)

31/07/2012

Appointment of David Robinson as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Peter Naylor as a secretary

View PDF (1 pages)

31/07/2012

Appointment of David Robinson as a secretary

View PDF (1 pages)

31/07/2012

Termination of appointment of Peter Naylor as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Heinrich Sievers as a director

View PDF (1 pages)

26/07/2012

Appointment of Markus Lotsch as a director

View PDF (2 pages)

26/07/2012

Appointment of Christopher Poole as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/03/2010

Miscellaneous

View PDF (1 pages)

18/02/2010

Auditor's resignation

View PDF (2 pages)

08/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Sandra Huellmann on 2009-12-31

View PDF (2 pages)

08/01/2010

Director's details changed for Heinrich Sievers on 2009-12-31

View PDF (2 pages)

08/01/2010

Director's details changed for Peter Francis John Naylor on 2009-12-31

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/09/2009

Director appointed sandra huellmann

View PDF (2 pages)

08/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

23/09/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/03/2004

Registered office changed on 12/03/04 from: unit 900 capability green luton LU1 3LU

View PDF (1 pages)

10/03/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/03/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/02/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Resolutions

View PDF (1 pages)

13/02/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

02/02/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/03/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/05/1998

Return made up to 02/01/98; full list of members

View PDF (5 pages)

04/03/1998

New director appointed

View PDF (2 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/02/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

28/09/1995

Director resigned

View PDF (2 pages)

22/09/1995

Secretary resigned

View PDF (2 pages)

22/09/1995

New secretary appointed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

27/02/1995

Return made up to 02/01/95; full list of members

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31/10/1994

Full accounts made up to 1993-12-31

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16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

24/01/1994

Return made up to 02/01/94; full list of members

View PDF (5 pages)

11/01/1994

Accounts for a dormant company made up to 1992-12-31

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09/11/1993

Resolutions

View PDF (0 pages)

08/04/1993

Return made up to 02/01/93; full list of members

View PDF (6 pages)

28/02/1993

Resolutions

View PDF (0 pages)

28/02/1993

Resolutions

View PDF (0 pages)

28/02/1993

Ad 26/01/93--------- £ si 160000@1=160000 £ ic 2/160002

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28/02/1993

Registered office changed on 28/02/93 from: 150 aldersgate street london EC1A 4EJ

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28/02/1993

£ nc 1000/161000 26/01/93

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19/11/1992

New director appointed

View PDF (2 pages)

11/06/1992

Registered office changed on 11/06/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1992

Accounting reference date notified as 31/12

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05/03/1992

New director appointed

View PDF (2 pages)

05/03/1992

Director resigned;new director appointed

View PDF (2 pages)

03/03/1992

Memorandum and Articles of Association

View PDF (13 pages)

24/02/1992

Certificate of change of name

View PDF (0 pages)

24/02/1992

Resolutions

View PDF (4 pages)

02/01/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	19/02/2021 - Present	266
Poole, Christopher Michael	Director	02/07/2012 - Present	11
Millward, Mark	Director	19/06/2024 - Present	-
Aisthorpe, David Edward	Director	01/12/2018 - 19/06/2024	-
Freudenstein, Hendrik	Director	01/04/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADM WILD UK LIMITED

ADM WILD UK LIMITED is an(a) Active company incorporated on 02/01/1992 with the registered office located at Think Park Trafford Park, Mosley Road, Stretford, Manchester M17 1FQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADM WILD UK LIMITED?

ADM WILD UK LIMITED is currently Active. It was registered on 02/01/1992 .

Where is ADM WILD UK LIMITED located?

ADM WILD UK LIMITED is registered at Think Park Trafford Park, Mosley Road, Stretford, Manchester M17 1FQ.

What does ADM WILD UK LIMITED do?

ADM WILD UK LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for ADM WILD UK LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.