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F.J. WISEMAN & CO. LIMITED

Learn more about F.J. WISEMAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

262 WALSALL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0JL

F.J. WISEMAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00464964
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.24
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.07.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.27

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1002
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WISEMAN / 24/08/2015
Form type: CH01
Date: 2015.09.07
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31/05/15 STATEMENT OF CAPITAL GBP 1002
Form type: SH01
Date: 2015.09.07
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR HILDA WISEMAN
Form type: TM01
Date: 2014.09.08
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APPOINTMENT TERMINATED, SECRETARY HILDA WISEMAN
Form type: TM02
Date: 2014.09.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WISEMAN / 24/05/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WISEMAN / 01/01/2010
Form type: CH01
Date: 2010.09.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 262 WALSALL ROAD, BRIDGTOWN, CANNOCK, STAFFS, WS11 0JL
Form type: 287
Date: 2008.09.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.13

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Company directors and board members:

BRIAN JOHN WISEMAN (current)
Director, DIRECTOR/GUNMAKER, 1991.08.24
74 LODGEFIELDS PARK BASWICH LANE , STAFFORD
ST17 0YF, STAFFORDSHIRE
GREAT BRITAIN
COLIN DAVID WISEMAN (current)
Director, DIRECTOR/GUNSMITH, 1991.08.24
1 BELL DRIVE , WALSALL
WS5 4PX, WEST MIDLANDS
JOHN MICHAEL WISEMAN (current)
Director, DIRECTOR/GUNMAKER, 1991.08.24
20 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
ENGLAND
HILDA MAY WISEMAN (resigned)
Secretary, 1991.08.24 - 2013.11.17
20 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
FRANK JOSEPH WISEMAN (resigned)
Director, DIRECTOR/GUNMAKER, 1991.08.24 - 2006.09.04
20 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
HILDA MAY WISEMAN (resigned)
Director, DIRECTOR/SECRETARY, 1991.08.24 - 2013.11.17
20 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
Date 2014.01.31
Fixed Assets £ 3,228
Tangible Fixed Assets £ 1,726
Current Assets £ 101,055
Tangible Fixed Assets Depreciation £ 13,882
Provisions For Liabilities Charges £ 212
Debtors £ 17,582
Shareholder Funds £ 75,219
Profit Loss Account Reserve £ 74,144
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 75,219
Total Assets Less Current Liabilities £ 75,431
Net Current Assets Liabilities £ 72,203
Creditors Due Within One Year £ 28,852
Cash Bank In Hand £ 42,118
Stocks Inventory £ 41,355
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 541
Tangible Fixed Assets Cost Or Valuation £ 15,137
Tangible Fixed Assets Depreciation Charged In Period £ 471
Capital Redemption Reserve £ 75
Fixed Asset Investments Cost Or Valuation £ 1,502
Investments Fixed Assets £ 1,502

Companies near to F.J. WISEMAN & CO. ltd.

Information about the Private Limited Company F.J. WISEMAN & CO. 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: 2016.05.07. Reload the data