0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T.WISEMAN LIMITED

Learn more about T.WISEMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-19 HIGH STREET, COBHAM, SURREY, KT11 3DH

T.WISEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00537846
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47650 - Retail sale of games and toys in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.05.28

List of company documents:

buy all documents
Find out more information about T.WISEMAN LIMITED. Our website makes it possible to view other available documents related to T.WISEMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 12000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, 15/17 HIGH STREET, COBHAM, SURREY, KT11 3DH
Form type: AD01
Date: 2015.09.29
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
Add to cart
S366A DISP HOLDING AGM 12/08/05
Form type: ELRES
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: ELRES
Document description: S386 DISP APP AUDS 12/08/05
Document type: ANNOTATION
Date: 2005.08.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, THE WARREN, CEDAR ROAD, COBHAM, SURREY KT11 2AE
Form type: 287
Date: 1998.03.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUISE CATHERINE WORSFOLD (current)
Secretary, COMPANY SECRETARY, 1998.03.16
YEW TREE COTTAGE MAYS GREEN, OLD LANE , COBHAM
KT11 1NJ, SURREY
DAVID TIMOTHY WORSFOLD (current)
Director, MANAGER, 1998.03.16
YEW TREE COTTAGE MAYS GREEN, OLD LANE , COBHAM
KT11 1NJ, SURREY
LOUISE CATHERINE WORSFOLD (current)
Director, COMPANY SECRETARY, 1998.03.16
YEW TREE COTTAGE MAYS GREEN, OLD LANE , COBHAM
KT11 1NJ, SURREY
MARY KATHLEEN WORSFOLD (resigned)
Secretary, 1991.07.31 - 1998.03.16
THE WARREN CEDAR ROAD , COBHAM
KT11 2AE, SURREY
COLIN ALFRED AMBROSE WORSFOLD (resigned)
Director, NEWSAGENT AND TOBACCONIST, 1991.07.31 - 1998.03.16
THE WARREN CEDAR ROAD , COBHAM
KT11 2AE, SURREY
MARY KATHLEEN WORSFOLD (resigned)
Director, SECRETARY, 1991.07.31 - 1998.03.16
THE WARREN CEDAR ROAD , COBHAM
KT11 2AE, SURREY
Date 2014.03.31
Fixed Assets £ 119,801
Tangible Fixed Assets £ 119,800
Current Assets £ 467,504
Tangible Fixed Assets Depreciation £ 378,083
Debtors £ 130,917
Shareholder Funds £ 397,191
Profit Loss Account Reserve £ 385,191
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 397,191
Total Assets Less Current Liabilities £ 421,310
Net Current Assets Liabilities £ 301,509
Cash Bank In Hand £ 25,462
Stocks Inventory £ 311,125
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 1,424
Tangible Fixed Assets Cost Or Valuation £ 481,485
Tangible Fixed Assets Depreciation Charged In Period £ 17,822
Intangible Fixed Assets £ 1

Companies near to T.WISEMAN ltd.

Information about the Private Limited Company T.WISEMAN 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: 2016.05.15. Reload the data