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JOHN WISEMAN & SONS LIMITED

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

Company details

DYKEWOOD HOUSE, BEESTON, KINGS LYNN, NORFOLK, PE32 2NY

JOHN WISEMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00578574
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.15
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
- Outstanding on 1968.02.02

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WISEMAN / 14/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MAGDALENE WISEMAN / 14/02/2010
Form type: CH01
Date: 2010.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE MAGDALENE WISEMAN / 14/02/2010
Form type: CH03
Date: 2010.02.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93 FROM:, CARDIGAN LODGE, 1&2 THE AVENUE, NEWMARKET, SUFFOLK CB8 9AA
Form type: 287
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Form type: 287
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.22

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Company directors and board members:

CHARLOTTE MAGDALENE WISEMAN (current)
Secretary, 1992.01.15
DYKEWOOD HOUSE BEESTON , KINGS LYNN
PE32 2NY, NORFOLK
CHARLOTTE MAGDALENE WISEMAN (current)
Director, COMPANY SECRETARY, 1992.01.15
DYKEWOOD HOUSE BEESTON , KINGS LYNN
PE32 2NH, NORFOLK
JAMES ANTHONY WISEMAN (current)
Director, FARMER, 1992.01.15
DYKEWOOD HOUSE BEESTON , KINGS LYNN
PE32 2NH, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 158,186 + 12.76 % £ 140,286
Tangible Fixed Assets £ 158,176 + 12.76 % £ 140,276
Current Assets £ 90,851 - 3.55 % £ 94,196
Tangible Fixed Assets Depreciation £ 14,082 + 23.92 % £ 11,364
Share Premium Account £ 11,000 £ 11,000
Debtors £ 8,737 - 20.67 % £ 11,014
Shareholder Funds £ 45,953 - 0.2 % £ 46,047
Profit Loss Account Reserve £ 24,953 - 0.38 % £ 25,047
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 45,953 - 0.2 % £ 46,047
Total Assets Less Current Liabilities £ 45,953 - 0.2 % £ 46,047
Net Current Assets Liabilities £ 112,233 + 19.09 % £ 94,239
Creditors Due Within One Year £ 203,084 + 7.77 % £ 188,435
Cash Bank In Hand £ 451 £ 451
Stocks Inventory £ 81,663 - 1.29 % £ 82,731
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 172,258 + 13.6 % £ 151,640
Investments Fixed Assets £ 10 £ 10

Information about the Private Limited Company JOHN WISEMAN & SONS 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: 2016.05.18. Reload the data