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WISDENS (HASTINGS) LIMITED

Learn more about WISDENS (HASTINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TRINITY ST, HASTINGS, SUSSEX, TN34 1HG

WISDENS (HASTINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00455992
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.23
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company WISDENS (HASTINGS) LIMITED is a Private Limited Company, registration number 00455992, established in United Kingdom on the 23. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on 1 TRINITY ST, HASTINGS, SUSSEX, TN34 1HG. Business of the company WISDENS (HASTINGS) LIMITED by SIC and NACE code is "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.08.25. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company WISDENS (HASTINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.07

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 4000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GILL / 15/01/2013
Form type: CH01
Date: 2013.05.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR WISDEN / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GILL / 01/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MARK VICTOR WISDEN / 01/05/2010
Form type: CH03
Date: 2010.05.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.06
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ACC. REF. DATE SHORTENED FROM 14/02/05 TO 31/01/05
Form type: 225
Date: 2005.07.06
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/02
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99
Form type: AA
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/97
Form type: AA
Date: 1997.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/95
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94
Form type: AAMD
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94
Form type: AA
Date: 1994.04.22

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Company directors and board members:

MARK VICTOR WISDEN (current)
Secretary, 2005.07.01
1 TRINITY ST HASTINGS , SUSSEX
TN34 1HG
IAN CHARLES GILL (current)
Director, SPORTS OUTFITTER, 1995.08.14
1 TRINITY ST HASTINGS , SUSSEX
TN34 1HG
MARK VICTOR WISDEN (current)
Director, SPORTS OUTFITTER, 1995.08.14
1 TRINITY ST HASTINGS , SUSSEX
TN34 1HG
MARGARET WISDEN (resigned)
Secretary, 1991.05.01 - 2005.07.01
154 ST HELENS PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
MARGARET WISDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2005.07.01
154 ST HELENS PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
VICTOR ALAN WISDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2005.07.01
154 ST HELENS PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 7,273
Current Assets £ 153,819
Tangible Fixed Assets Depreciation £ 61,674
Provisions For Liabilities Charges £ 1,455
Debtors £ 21,988
Shareholder Funds £ 45,418
Profit Loss Account Reserve £ 49,418
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 45,418
Total Assets Less Current Liabilities £ 43,963
Net Current Assets Liabilities £ 51,236
Creditors Due Within One Year £ 205,055
Cash Bank In Hand £ 31
Stocks Inventory £ 131,800
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 217
Tangible Fixed Assets Additions £ 277
Tangible Fixed Assets Cost Or Valuation £ 67,449
Tangible Fixed Assets Depreciation Charged In Period £ 1,775
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 217
Creditors Due After One Year £ 24,823

Companies near to WISDENS (HASTINGS) ltd.

Information about the Private Limited Company WISDENS (HASTINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data