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Home > England & Wales Companies > WILDFIRE DESIGN CONSULTANTS LIMITED
Company Information for

WILDFIRE DESIGN CONSULTANTS LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE,
Company Registration Number
05797832
Private Limited Company
In Administration

Company Overview

About Wildfire Design Consultants Ltd
WILDFIRE DESIGN CONSULTANTS LIMITED was founded on 2006-04-27 and has its registered office in Brentwood. The organisation's status is listed as "In Administration". Wildfire Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILDFIRE DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
Other companies in HA4
 
Filing Information
Company Number 05797832
Company ID Number 05797832
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884839166  
Last Datalog update: 2025-01-05 05:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDFIRE DESIGN CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of WILDFIRE DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN IAN GREEN
 Company Secretary 2009-06-19
COLIN IAN GREEN
 Director 2006-04-27
DANIEL ROBERT LEACH
 Director 2017-01-06
DAVID MASON
 Director 2017-01-06
LUKE TRICKETT
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SIMON GOMM
 Director 2014-10-02 2017-02-07
AMANDA SARAH GREEN
 Company Secretary 2006-04-27 2009-06-19
QA REGISTRARS LIMITED
 Nominated Secretary 2006-04-27 2006-04-27
QA NOMINEES LIMITED
 Nominated Director 2006-04-27 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN IAN GREEN CAA SERVICES LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24Liquidation statement of affairs AM02SOA/AM02SOC
2025-01-23Liquidation creditors meeting
2025-01-04Statement of administrator's proposal
2024-12-19Appointment of an administrator
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT LEACH
2023-12-14DIRECTOR APPOINTED MR ADAM STEPHEN HELLIWELL
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-11-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07PSC02Notification of Supreme Sports Hospitality Gmbh as a person with significant control on 2021-07-29
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-08CH01Director's details changed for Mr Colin Ian Green on 2021-02-08
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10TM02Termination of appointment of Colin Ian Green on 2020-06-10
2020-06-10AP03Appointment of Mrs Amanda Green as company secretary on 2020-06-10
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13PSC04Change of details for Mr Colin Ian Green as a person with significant control on 2019-07-08
2019-08-02RES13Resolutions passed:
  • Sub division 28/06/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-07-31SH02Sub-division of shares on 2019-06-28
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057978320001
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19SH02Reconversion of shares
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-10PSC04Change of details for Mr Colin Ian Green as a person with significant control on 2017-12-31
2018-01-10PSC07CESSATION OF AMANDA SARAH GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON GOMM
2017-01-06AP01DIRECTOR APPOINTED MR DAVID MASON
2017-01-06AP01DIRECTOR APPOINTED MR LUKE TRICKETT
2017-01-06AP01DIRECTOR APPOINTED MR DANIEL ROBERT LEACH
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MR MARK SIMON GOMM
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-11AR0118/10/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN UNITED KINGDOM
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-19AR0118/10/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-16AR0118/10/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-19AR0118/10/10 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN UNITED KINGDOM
2010-07-08AR0127/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN GREEN / 27/04/2010
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07288aSECRETARY APPOINTED COLIN IAN GREEN
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY AMANDA GREEN
2009-07-01363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN GREEN / 25/04/2008
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA GREEN / 25/04/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-1688(2)RAD 27/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to WILDFIRE DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2025-01-13
Appointment of Administrators2024-12-27
Fines / Sanctions
No fines or sanctions have been issued against WILDFIRE DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILDFIRE DESIGN CONSULTANTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 69,869
Creditors Due Within One Year 2013-04-30 £ 156,094
Creditors Due Within One Year 2012-04-30 £ 190,907
Creditors Due Within One Year 2012-04-30 £ 190,907
Creditors Due Within One Year 2011-04-30 £ 159,520
Provisions For Liabilities Charges 2012-04-30 £ 1,412
Provisions For Liabilities Charges 2012-04-30 £ 1,412
Provisions For Liabilities Charges 2011-04-30 £ 1,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDFIRE DESIGN CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 45,220
Current Assets 2013-04-30 £ 200,377
Current Assets 2012-04-30 £ 183,272
Current Assets 2012-04-30 £ 183,272
Current Assets 2011-04-30 £ 152,284
Debtors 2013-04-30 £ 155,157
Debtors 2012-04-30 £ 183,074
Debtors 2012-04-30 £ 183,074
Debtors 2011-04-30 £ 152,125
Fixed Assets 2013-04-30 £ 41,070
Fixed Assets 2012-04-30 £ 10,239
Fixed Assets 2012-04-30 £ 10,239
Fixed Assets 2011-04-30 £ 9,914
Secured Debts 2013-04-30 £ 88,105
Secured Debts 2012-04-30 £ 6,939
Shareholder Funds 2013-04-30 £ 15,484
Shareholder Funds 2012-04-30 £ 1,192
Shareholder Funds 2012-04-30 £ 1,192
Shareholder Funds 2011-04-30 £ 1,434
Tangible Fixed Assets 2013-04-30 £ 41,070
Tangible Fixed Assets 2012-04-30 £ 10,239
Tangible Fixed Assets 2012-04-30 £ 10,239
Tangible Fixed Assets 2011-04-30 £ 9,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDFIRE DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDFIRE DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of WILDFIRE DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILDFIRE DESIGN CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2013-12-06 GBP £125
Windsor and Maidenhead Council 2012-10-16 GBP £450
Windsor and Maidenhead Council 2012-10-09 GBP £450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILDFIRE DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDFIRE DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDFIRE DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE