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Company Information for

WISHSTAND LIMITED

THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG,

Company Registration Number

03917981

Private Limited Company

Active

Company Overview

About Wishstand Ltd

WISHSTAND LIMITED was founded on 2000-02-02 and has its registered office in Aylesford. The organisation's status is listed as "Active". Wishstand Limited is a Private Limited Company 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

Legal Registered Office
Company Name
WISHSTAND LIMITED

THE CORNER HOUSE 2 HIGH STREET AYLESFORD ME20 7BG Other companies in W1S

Filing Information

Company Number		03917981
Company ID Number		03917981
Date formed		2000-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB872745884

Last Datalog update:	2024-10-05 08:50:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WISHSTAND LIMITED
The accountancy firm based at this address is THOMPSON ELPHICK LIMITED

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Company Officers of WISHSTAND LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUES HUBERT ANTOINE MEYS	Director	2000-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERRYS SECRETARIES LIMITED	Company Secretary	2010-01-04	2018-05-14
PERRYS CHARTERED ACCOUNTANTS	Company Secretary	2006-04-25	2010-01-04
STEPHEN ANDREW HALE	Company Secretary	2006-02-15	2006-04-25
PERRYS CHARTERED ACCOUNTANTS	Company Secretary	2002-01-31	2006-02-15
INTERNATIONAL REGISTRARS LIMITED	Company Secretary	2000-02-23	2002-01-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-02-02	2000-02-23
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-02-02	2000-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUES HUBERT ANTOINE MEYS	EUROPEAN FOOD SUPPLIERS LIMITED	Director	2015-02-24	CURRENT	1997-06-03	Active
JACQUES HUBERT ANTOINE MEYS	CARROUSEL INVESTMENTS LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS	GARELAND LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS	BOUBA LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS	SERVEQUIP ENTERPRISES LIMITED	Director	2010-07-06	CURRENT	1987-12-11	Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS	GOLDEN GLOBE LIMITED	Director	2010-01-26	CURRENT	2007-03-09	Active
JACQUES HUBERT ANTOINE MEYS	BIMAC LIMITED	Director	2009-05-04	CURRENT	1998-03-12	Active
JACQUES HUBERT ANTOINE MEYS	ORION OIL LIMITED	Director	2008-05-07	CURRENT	2008-05-07	Active
JACQUES HUBERT ANTOINE MEYS	SISCO SERVICES LIMITED	Director	2007-11-16	CURRENT	2007-08-02	Active
JACQUES HUBERT ANTOINE MEYS	RNT CONSULTANCY LIMITED	Director	2005-06-30	CURRENT	2005-02-14	Dissolved 2013-08-20
JACQUES HUBERT ANTOINE MEYS	LASKOIL LIMITED	Director	2004-12-06	CURRENT	2004-10-05	Active
JACQUES HUBERT ANTOINE MEYS	BILFORD INVESTMENTS LIMITED	Director	2003-09-24	CURRENT	2003-09-24	Active
JACQUES HUBERT ANTOINE MEYS	ARIELLE COMPANY LIMITED	Director	2003-09-24	CURRENT	2003-09-24	Active
JACQUES HUBERT ANTOINE MEYS	SPEZIA CONSULTANTS METALS LIMITED	Director	2002-07-17	CURRENT	2002-07-12	Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS	GREYFOX CONSULTANCY LIMITED	Director	2002-02-05	CURRENT	2001-09-24	Active
JACQUES HUBERT ANTOINE MEYS	EVN LIMITED	Director	2001-12-19	CURRENT	2001-12-13	Active
JACQUES HUBERT ANTOINE MEYS	ATHENA FINANCE (UK) LIMITED	Director	2000-08-04	CURRENT	2000-08-04	Dissolved 2015-06-02
JACQUES HUBERT ANTOINE MEYS	CHEMPROD LIMITED	Director	1999-10-13	CURRENT	1999-10-13	Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS	KATEVEND LIMITED	Director	1999-09-24	CURRENT	1999-08-24	Active
JACQUES HUBERT ANTOINE MEYS	ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Dissolved 2016-01-19
JACQUES HUBERT ANTOINE MEYS	POLARTRADE LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Dissolved 2016-05-31
JACQUES HUBERT ANTOINE MEYS	COMSEC PRODUCTS LIMITED	Director	1999-02-04	CURRENT	1998-12-29	Active
JACQUES HUBERT ANTOINE MEYS	INTERSOLD LIMITED	Director	1999-01-26	CURRENT	1998-03-03	Active
JACQUES HUBERT ANTOINE MEYS	LEWISHOME LIMITED	Director	1998-07-15	CURRENT	1998-04-08	Active
JACQUES HUBERT ANTOINE MEYS	DAKU LIMITED	Director	1998-06-30	CURRENT	1983-06-20	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.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-04-19	PSC04	Change of details for Etienne Gillet as a person with significant control on 2022-04-14
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-04-01	PSC04	Change of details for Etienne Gillet as a person with significant control on 2018-04-16
2019-04-01	CH01	Director's details changed for Mr Jacques Hubert Antoine Meys on 2019-03-29
2018-08-15	AP04	Appointment of Parfigroup Uk Limited as company secretary on 2018-08-15
2018-08-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-04	DISS40	Compulsory strike-off action has been discontinued
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-14	TM02	Termination of appointment of Perrys Secretaries Limited on 2018-05-14
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM 1st Floor 12 Old Bond Street London W1S 4PW
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/14 FROM 12 Old Bond Street London W1S 4PW
2014-05-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-05-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-03	AR01	02/02/11 FULL LIST
2010-09-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-18	AR01	02/02/10 FULL LIST
2010-03-05	AP04	CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2010-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS
2009-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009
2009-02-26	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-17	AA	31/12/08 TOTAL EXEMPTION FULL
2008-03-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-14	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-05-02	288b	SECRETARY RESIGNED
2006-04-21	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-15	288b	SECRETARY RESIGNED
2006-02-15	288a	NEW SECRETARY APPOINTED
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05	363s	RETURN MADE UP TO 02/02/04; CHANGE OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-11	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/02 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2002-02-15	288a	NEW SECRETARY APPOINTED
2002-02-15	288b	SECRETARY RESIGNED
2001-10-01	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-04-17	363a	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-04-10	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-14	288a	NEW DIRECTOR APPOINTED
2000-04-14	288a	NEW SECRETARY APPOINTED
2000-04-14	288b	SECRETARY RESIGNED
2000-04-14	288b	DIRECTOR RESIGNED
2000-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WISHSTAND 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 WISHSTAND LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03917981' OR DefendantCompanyNumber='03917981' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WISHSTAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WISHSTAND LIMITED

Intangible Assets

Patents

We have not found any records of WISHSTAND LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WISHSTAND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03917981' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03917981' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WISHSTAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WISHSTAND 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 (82990 - Other business support service activities n.e.c.) as WISHSTAND LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03917981' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03917981' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WISHSTAND 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 WISHSTAND 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 WISHSTAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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