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Company Information for

WISE-AID

STONEHOUSE VICARAGE ROAD, POTTEN END, BERKHAMSTED, HP4 2QZ,
Company Registration Number
03409092
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Wise-aid
WISE-AID was founded on 1997-07-24 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Wise-aid is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WISE-AID
 
Legal Registered Office
STONEHOUSE VICARAGE ROAD
POTTEN END
BERKHAMSTED
HP4 2QZ
Other companies in OX28
 
Previous Names
TRANSRURAL TRUST05/02/2020
TRANS RURAL TRUST06/12/2006
Charity Registration
Charity Number 1085765
Charity Address 17 WOODGREEN, WITNEY, OX28 1DF
Charter THE RELIEF OF POVERTY IN RURAL AREAS WORLDWIDE; AND THE ADVANCEMENT OF PUBLIC EDUCATION ABOUT RURAL DEVELOPMENT INITIATIVES. TRANSRURAL IMPLEMENTS THESE OBJECTS BY FOCUSING ITS RESOURCES ON A) THE ADVANCEMENT OF CIVIL SOCIETY IN REMOTE RURAL AREAS; B) ADVOCACY FOR GREATER RECOGNITION OF THE SPECIAL NEEDS OF PEOPLE IN REMOTE RURAL AREAS; C) CREATIVE AND SUSTAINABLE USE OF NATURAL RESOURCES.
Filing Information
Company Number 03409092
Company ID Number 03409092
Date formed 1997-07-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISE-AID
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Company Officers of WISE-AID

Current Directors
Officer Role Date Appointed
TREVOR JOHN LUCEY
 Company Secretary 1997-07-24
TREVOR JOHN LUCEY
 Director 2018-04-04
REBECCA MANSFIELD
 Director 2016-06-21
GRAHAM WASHINGTON MUMBY
 Director 2003-02-07
GILLIAN ALICE ROSE
 Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
AGBOOLA JULIUS FAYESE
 Director 1997-07-24 2018-04-04
AUGUSTUS GINGELL
 Director 2003-04-01 2016-06-21
JONATHAN ANDREW STRODE
 Director 1997-07-24 2009-07-30
XIN MORETON
 Director 2003-12-05 2008-07-14
TREVOR JOHN LUCEY
 Director 1997-07-24 2003-12-22
COLIN ERIC MCKONE
 Director 1999-12-20 2003-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN LUCEY TRANSRURAL LIMITED Company Secretary 2008-12-11 CURRENT 2002-10-18 Active - Proposal to Strike off
GILLIAN ALICE ROSE TRANSRURAL LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active - Proposal to Strike off

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
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AP01DIRECTOR APPOINTED MRS RACHAEL TWISS
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MRS REBECCA MANSFIELD
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MANSFIELD
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-05RES15CHANGE OF COMPANY NAME 09/01/23
2020-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-05MISCNE01
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 4 Witan Way Witney OX28 6FF England
2018-04-17AP01DIRECTOR APPOINTED MR TREVOR JOHN LUCEY
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR TREVOR JOHN LUCEY on 2018-04-04
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR AGBOOLA JULIUS FAYESE
2017-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Harvestway House 28 High Street Witney Oxfordshire OX28 6RA
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AP01DIRECTOR APPOINTED MISS REBECCA MANSFIELD
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS GINGELL
2015-08-04AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AR0124/07/14 ANNUAL RETURN FULL LIST
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Mr Graham Washington Mumby on 2013-07-30
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-31AA31/03/12 TOTAL EXEMPTION FULL
2012-08-14AR0124/07/12 NO MEMBER LIST
2011-07-28AR0124/07/11 NO MEMBER LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION FULL
2010-08-18AR0124/07/10 NO MEMBER LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AGBO-OLA JULIUS FAYESE / 24/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS GINGELL / 24/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALICE ROSE / 24/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WASHINGTON MUMBY / 24/07/2010
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-07-22AP01DIRECTOR APPOINTED MRS GILLIAN ALICE ROSE
2009-07-30363aANNUAL RETURN MADE UP TO 24/07/09
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN STRODE
2009-07-21AA31/03/09 TOTAL EXEMPTION FULL
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 16A CRAWLEY MILL DRY LANE, CRAWLEY WITNEY OX29 9TJ
2008-07-31363aANNUAL RETURN MADE UP TO 24/07/08
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR XIN MORETON
2008-05-07225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aANNUAL RETURN MADE UP TO 24/07/07
2006-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-06CERTNMCOMPANY NAME CHANGED TRANS RURAL TRUST CERTIFICATE ISSUED ON 06/12/06
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aANNUAL RETURN MADE UP TO 24/07/06
2005-08-22363sANNUAL RETURN MADE UP TO 24/07/05
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363(288)DIRECTOR RESIGNED
2004-10-01363sANNUAL RETURN MADE UP TO 24/07/04
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14288aNEW DIRECTOR APPOINTED
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-04363(288)DIRECTOR RESIGNED
2003-08-04363sANNUAL RETURN MADE UP TO 24/07/03
2003-05-17288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sANNUAL RETURN MADE UP TO 24/07/02
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 17 NARROW HILL WOODGREEN WITNEY OXFORDSHIRE OX28 1DF
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sANNUAL RETURN MADE UP TO 24/07/01
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363sANNUAL RETURN MADE UP TO 24/07/00
2000-02-15288aNEW DIRECTOR APPOINTED
1999-09-14363sANNUAL RETURN MADE UP TO 24/07/99
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-14363sANNUAL RETURN MADE UP TO 24/07/98
1998-05-21225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WISE-AID 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 WISE-AID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISE-AID does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WISE-AID

Intangible Assets
Patents

Intellectual Property Patents Registered by WISE-AID

WISE-AID has registered 1 patents

GB2371347 ,

Domain Names
We do not have the domain name information for WISE-AID
Trademarks
We have not found any records of WISE-AID registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISE-AID. 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 (88990 - Other social work activities without accommodation n.e.c.) as WISE-AID are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where WISE-AID 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 WISE-AID 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 WISE-AID any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP4 2QZ