Wiseman Motor Services Limited. net worth, address, company information. Free

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Wiseman Motor Services Limited (registration number 06832009) is a private limited company legally formed on 2009-02-27. This business was registered at Uplands Farm Chessetts Wood Road, Lapworth, Solihull B94 6EP. Wiseman Motor Services Limited is operating under SIC: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Wiseman Motor Services Limited
Number	06832009
Date of Incorporation:	February 27, 2009
End of financial year:	31 December
Address:	Uplands Farm Chessetts Wood Road, Lapworth, Solihull, B94 6EP
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 4 directors that can be found in this company, we can name: Guy B. (appointed on 12 October 2023), Garry W. (appointment date: 12 October 2023), Matthew W. (appointed on 27 February 2009). The official register lists 2 persons of significant control, namely: Sophie W. owns 1/2 or less of shares, Matthew W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	38,491	36,636	25,604	30,003	32,621	19,514	32,701	59,585	71,727	225,528	196,413	292,920	202,630
Fixed Assets	108,280	96,415	92,925	77,663	71,254	77,482	62,593	51,351	54,540	48,050	45,748	53,605	52,948
Intangible Fixed Assets	75,000	69,375	61,875	54,375	46,875	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	20,680	2,854	20,500	4,316	1,128	-	-	-	-	-	-	-	-
Tangible Fixed Assets	33,280	27,040	31,050	23,288	24,379	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,680	2,854	20,500	4,316	2,764	8,200	675	10,276	11,583	166,877	135,230	140,776	76,303

People with significant control

Sophie W.

6 April 2016

Nature of control:	25-50% shares

Matthew W.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(MR04) Charge 068320090001 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge 068320090001 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2023/10/12. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/12. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/02/27 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/02/27 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 11th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/02/27 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 068320090001, created on 2020/08/24 filed on: 25th, August 2020 \| mortgage	Free Download (41 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/02/27 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/02/27 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/02/27 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/02/27 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/27 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/27 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/02 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/04/30 from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT filed on: 30th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/27 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/27 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/27 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 15th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/27 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/27 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2010/03/31 from 2010/02/28 filed on: 9th, August 2010 \| accounts	Free Download (1 page)
(CH01) On 2010/02/27 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/27 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/02/27 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/12/22 from Church Court Stourbridge Road Halesowen West Midlands B63 3TT filed on: 22nd, December 2009 \| address	Free Download (1 page)
(288a) On 2009/03/23 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009/03/23 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288b) On 2009/03/03 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2009 \| incorporation	Free Download (14 pages)

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