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Home > England & Wales Companies > DICK WISE & CO,LIMITED
Company Information for

DICK WISE & CO,LIMITED

WISE COURT, STABLE RAOD, BICESTER, OXFORDSHIRE, OX26 3NN,
Company Registration Number
00637357
Private Limited Company
Active

Company Overview

About Dick Wise & Co,limited
DICK WISE & CO,LIMITED was founded on 1959-09-17 and has its registered office in Bicester. The organisation's status is listed as "Active". Dick Wise & Co,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DICK WISE & CO,LIMITED
 
Legal Registered Office
WISE COURT
STABLE RAOD
BICESTER
OXFORDSHIRE
OX26 3NN
Other companies in OX26
 
Filing Information
Company Number 00637357
Company ID Number 00637357
Date formed 1959-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:10:12
Primary Source:Companies House
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Company Officers of DICK WISE & CO,LIMITED

Current Directors
Officer Role Date Appointed
DEREK FIRMIN
 Company Secretary 1993-03-23
DEREK FIRMIN
 Director 1993-03-23
JUDITH MAY FIRMIN
 Director 1993-03-23
MARK VINCENT FIRMIN
 Director 1997-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHN AUSTIN
 Director 1992-03-30 1997-02-28
ALBERT ERNEST PHIPPS
 Company Secretary 1992-03-30 1993-02-20
ALBERT ERNEST PHIPPS
 Director 1992-03-30 1993-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK FIRMIN MSF PROPERTIES LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
DEREK FIRMIN MSF PROPERTIES LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
DEREK FIRMIN OXFORDSHIRE BUILDING SAFETY ASSOCIATION LIMITED Director 1995-02-21 CURRENT 1985-02-12 Active
JUDITH MAY FIRMIN MSF PROPERTIES LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Mark Vincent Firmin on 2019-03-22
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-03AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-09AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Mark Vincent Firmin on 2015-04-03
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0121/03/13 ANNUAL RETURN FULL LIST
2012-04-12AR0121/03/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0121/03/11 ANNUAL RETURN FULL LIST
2010-05-11AR0121/03/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT FIRMIN / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MAY FIRMIN / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FIRMIN / 01/10/2009
2010-03-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-20AUDAUDITOR'S RESIGNATION
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-21363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: STABLE ROAD BANBURY ROAD BICESTER OXFORDSHIRE OX26 3NN
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-09363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-28363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-19363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-27363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-01288aNEW DIRECTOR APPOINTED
1997-04-01363(288)DIRECTOR RESIGNED
1997-04-01363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-12-09395PARTICULARS OF MORTGAGE/CHARGE
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-21363sRETURN MADE UP TO 21/03/96; CHANGE OF MEMBERS
1995-03-22363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-28363sRETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1993-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-15363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-04288NEW DIRECTOR APPOINTED
1993-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-05-12363bRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/92
1991-04-28363aRETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DICK WISE & CO,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DICK WISE & CO,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1996-12-09 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-05-24 Outstanding MIDLAND BANK LTD
MORTGAGE 1977-10-03 PART of the property or undertaking has been released from charge MIDLAND BANK LTD
MORTGAGE 1973-04-02 Outstanding MIDLAND BANK LTD
MORTGAGE 1964-02-28 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICK WISE & CO,LIMITED

Intangible Assets
Patents
We have not found any records of DICK WISE & CO,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICK WISE & CO,LIMITED
Trademarks
We have not found any records of DICK WISE & CO,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICK WISE & CO,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DICK WISE & CO,LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where DICK WISE & CO,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICK WISE & CO,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DICK WISE & CO,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX26 3NN