Austin Wiseman Limited. net worth, address, company information. Free

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Austin Wiseman Limited (reg no 06903382) is a private limited company established on 2009-05-12. This enterprise can be found at Hunt House Farm, Frith Common, Tenbury Wells WR15 8JY. Austin Wiseman Limited is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Austin Wiseman Limited
Number	06903382
Date of Incorporation:	May 12, 2009
End of financial year:	31 January
Address:	Hunt House Farm, Frith Common, Tenbury Wells, WR15 8JY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: William A. (appointed on 12 May 2009). The Companies House reports 2 persons of significant control, namely: William A. owns over 3/4 of shares, 3/4 to full of voting rights, Richard W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	23,243	7,428	6,767	11,402	7,978	9,672	8,221	10,811	11,004	15,214	10,886	11,089
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	5,526	6,483	4,623	8,578	2,542	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,526	6,483	4,623	8,578	2,542	1,193	1,194	7,422	8,089	12,118	7,886	9,272

People with significant control

William A.

13 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard W.

13 May 2017 - 11 October 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 12th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 12th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 11th October 2019 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 1st, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 10th, July 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 11th October 2019 filed on: 21st, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 12th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 12th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 5th March 2018 - the day director's appointment was terminated filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st January 2019 filed on: 14th, February 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 13th May 2017 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 25th May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 13th May 2017 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 12th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st June 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 12th October 2009: 100.00 GBP filed on: 21st, February 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2010 \| resolution	Free Download (25 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY on 10th June 2010 filed on: 10th, June 2010 \| address	Free Download (1 page)
(CH01) On 12th May 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire NW11 8JY on 18th March 2010 filed on: 18th, March 2010 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st August 2010 to 31st March 2010 filed on: 18th, March 2010 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/2010 to 31/08/2010 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
(288a) On 23rd June 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
(288a) On 17th June 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288b) On 19th May 2009 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2009 \| incorporation	Free Download (20 pages)

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