Wishmaker Limited. net worth, address, company information. Free

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Wishmaker Limited (registration number 04142836) is a private limited company created on 2001-01-17 originating in England. The business is located at 9 Market Street, Atherstone CV9 1ET. Wishmaker Limited operates SIC: 56302 - "public houses and bars".

Company details

Name	Wishmaker Limited
Number	04142836
Date of Incorporation:	17th January 2001
End of financial year:	30 April
Address:	9 Market Street, Atherstone, CV9 1ET
SIC code:	56302 - Public houses and bars

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Deborah B. (in the company from 03 November 2019), David W. (appointment date: 03 November 2019). The official register indexes 5 persons of significant control, namely: Deborah B. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Foregreen Limited is located at Goldsmith Way, Eliot Business Park, CV10 7RJ Nuneaton, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	214,574	102,536	179,680	182,220	236,921	223,110	238,205	235,021	243,109	46,317	48,420	31,370	48,110
Fixed Assets	73,839	90,316	-	-	-	14,285	27,052	20,668	16,180	35,325	27,787	23,702	16,837
Total Assets Less Current Liabilities	102,272	102,860	101,328	141,786	180,530	182,516	234,893	229,212	230,022	22,300	29,395	14,943	7,288
Shareholder Funds	73,035	69,607	100,545	139,982	168,315	179,782	-	-	-	-	-	-	-
Tangible Fixed Assets	73,839	90,316	3,915	9,023	13,295	14,285	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

People with significant control

Deborah B.

3 November 2019

Nature of control:	25-50% voting rights 25-50% shares

David W.

3 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Foregreen Limited

6 April 2016 - 3 November 2019

Address	1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	03666945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevan D.

30 October 2019 - 30 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foregreen Ltd

6 April 2016 - 30 October 2019

Address	1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
Legal authority	Limited Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 1st, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 1st, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 22nd, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 8th, November 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 18th, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 26, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to November 30, 2009 (was April 30, 2010). filed on: 31st, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 5th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(363s) Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, October 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, October 2006 \| accounts	Free Download (3 pages)
(363s) Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 11, 2006 (Secretary's particulars changed) annual return
(363s) Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 11, 2006 (Secretary's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 30th, September 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 30th, September 2005 \| accounts	Free Download (3 pages)
(363s) Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 17th, September 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 17th, September 2004 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/04 to 30/11/03 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 30/11/03 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(363s) Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
(363s) Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2003 filed on: 10th, September 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2003 filed on: 10th, September 2003 \| accounts	Free Download (1 page)
(363s) Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2002 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2002 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
(363s) Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
(363s) Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)

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