Wilde And Betts Agency Limited

Company Name	Wilde And Betts Agency Limited
Directors	Christopher Louis Patrick Wilde and Peter Russell Snipe
Company Status	Active
Company Number	05144139
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Louis Patrick Wilde
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mr Peter Russell Snipe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Commerical Director
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Secretary Name	Mr Peter Russell Snipe
Nationality	British
Status	Current
Appointed	01 March 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Commerical Director
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Nicholas Andrew Betts
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Partner
Correspondence Address	33 Eskdale Terrace Jesmond Newcastle Upon Tyne NE2 4DN

Secretary Name	Nicholas Andrew Betts
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	33 Eskdale Terrace Jesmond Newcastle Upon Tyne NE2 4DN

Contact

Website	wabalogic.com

Location

Registered Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Christopher Wilde 50.00% Ordinary
500 at £1	Peter Russell Snipe 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,421
Current Liabilities	£170,005

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 July 2023 (10 months, 1 week ago)
Next Return Due	20 July 2024 (2 months, 1 week from now)

Filing History

29 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 April 2020	Registered office address changed from 4 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT to 28a Newmarket Street Skipton North Yorkshire BD23 2JD on 2 April 2020 (1 page)
22 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
16 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
4 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
31 July 2015	Micro company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Micro company accounts made up to 31 October 2014 (6 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Peter Russell Snipe on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Peter Russell Snipe on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Christopher Louis Patrick Wilde on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Christopher Louis Patrick Wilde on 6 July 2010 (2 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Peter Russell Snipe on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Christopher Louis Patrick Wilde on 6 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 October 2009	Registered office address changed from 11 Kirkwood Way, Cookridge Leeds West Yorks LS16 7EU on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from 11 Kirkwood Way, Cookridge Leeds West Yorks LS16 7EU on 23 October 2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 July 2009	Compulsory strike-off action has been discontinued (1 page)
8 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	Return made up to 03/06/08; full list of members (4 pages)
11 November 2008	Return made up to 03/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
2 October 2007	Return made up to 03/06/07; full list of members (3 pages)
2 October 2007	Return made up to 03/06/06; full list of members (3 pages)
2 October 2007	Return made up to 03/06/07; full list of members (3 pages)
2 October 2007	Return made up to 03/06/06; full list of members (3 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 November 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
2 November 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
31 August 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Incorporation (19 pages)
3 June 2004	Incorporation (19 pages)

Wilde And Betts Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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