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Company Information for

WISHMAKER LIMITED

9 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET,
Company Registration Number
04142836
Private Limited Company
Active

Company Overview

About Wishmaker Ltd
WISHMAKER LIMITED was founded on 2001-01-17 and has its registered office in Atherstone. The organisation's status is listed as "Active". Wishmaker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WISHMAKER LIMITED
 
Legal Registered Office
9 MARKET STREET
ATHERSTONE
WARWICKSHIRE
CV9 1ET
Other companies in CV32
 
Filing Information
Company Number 04142836
Company ID Number 04142836
Date formed 2001-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB818010757  
Last Datalog update: 2024-12-06 13:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISHMAKER LIMITED
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Companies with same name WISHMAKER LIMITED
The following companies were found which have the same name as WISHMAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wishmaker Films Inc. / Les Films Wishmaker Inc. 4020 Saint-Ambroise Street Suite 492 Montréal Quebec H4C 2C7 Dissolved Company formed on the 2001-05-22
WISHMAKER HOUSE BED AND BREAKFAST, LLC 216 MAIN STREET - BELLVILLE OH 44813 Active Company formed on the 2011-01-28
WISHMAKER CONSTRUCTION COMPANY, LLC 2 MIRANOVA PLACE SUITE 700 COLUMBUS OH 43215 Active Company formed on the 2004-12-09
WISHMAKER CABINETRY COMPANY, LLC 2 MIRANOVA PLACE SUITE 700 COLUMBUS OH 43215 Active Company formed on the 2005-08-04
WISHMAKER SDN. BHD. Active
WISHMAKER INCORPORATED Michigan UNKNOWN
WISHMAKER LLC Michigan UNKNOWN
WISHMAKER EVENTS INCORPORATED New Jersey Unknown
WISHMAKER S RALLY OF CASHIERS INC North Carolina Unknown
WISHMAKER LONDON LIMITED 48 Sunningdale Close Stanmore Middlesex HA7 3QL Active - Proposal to Strike off Company formed on the 2020-10-26
WISHMAKER EVENTS LIMITED GARDEN COTTAGE TENCHLEYS PARK KENT HATCH ROAD OXTED RH8 0SZ Active Company formed on the 2023-04-05
WISHMAKER, LTD. 1407 116TH AVE NE #106 BELLEVUE WA 98004 Dissolved Company formed on the 2001-05-24

Company Officers of WISHMAKER LIMITED

Current Directors
Officer Role Date Appointed
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
 Company Secretary 2010-08-24
KEVAN DOBNEY
 Director 2001-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
R M ACCOUNTANCY SERVICES LIMITED
 Company Secretary 2007-08-01 2009-11-12
MICHAEL DOBNEY
 Director 2004-12-01 2009-04-24
KEVAN DOBNEY
 Company Secretary 2007-04-03 2007-07-31
BATEMANS ACCOUNTANCY PRACTICE LIMITED
 Company Secretary 2001-06-14 2007-04-03
FY LIMITED
 Nominated Secretary 2001-01-17 2001-06-14
FD LIMITED
 Nominated Director 2001-01-17 2001-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURGIS & BULLOCK CORPORATE FINANCE LIMITED CREATIVE CONSULTING SOLUTIONS LIMITED Company Secretary 2015-06-08 CURRENT 2007-05-31 Active
BURGIS & BULLOCK CORPORATE FINANCE LIMITED DYNAMIC GAMING LIMITED Company Secretary 2010-08-24 CURRENT 2002-08-01 Active
BURGIS & BULLOCK CORPORATE FINANCE LIMITED FOREGREEN LTD Company Secretary 2010-08-24 CURRENT 1998-11-12 Active
BURGIS & BULLOCK CORPORATE FINANCE LIMITED ICMG INTERNATIONAL LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-06-21
BURGIS & BULLOCK CORPORATE FINANCE LIMITED MEGA INTERNATIONAL LIMITED Company Secretary 2002-06-20 CURRENT 2000-05-25 Active
KEVAN DOBNEY THREE BELLS MACHINES LTD Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
KEVAN DOBNEY GREENGATE WALK MANAGEMENT COMPANY LTD Director 2014-04-25 CURRENT 2014-04-25 Active
KEVAN DOBNEY FOUR DOORS DOWN LTD Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-12-30
KEVAN DOBNEY TRIDEAG LIMITED Director 2000-08-23 CURRENT 2000-08-17 Dissolved 2013-10-15
KEVAN DOBNEY STATUS VENTURES LIMITED Director 1998-07-01 CURRENT 1998-06-02 Dissolved 2013-10-15

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
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-03CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-15CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ England
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN WHITE
2019-11-11PSC07CESSATION OF FOREGREEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN DOBNEY
2019-11-11AP01DIRECTOR APPOINTED MS DEBORAH ELIZABETH BROWN
2019-11-08AP01DIRECTOR APPOINTED MR DAVID STEPHEN WHITE
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-30PSC02Notification of Foregreen Limited as a person with significant control on 2016-04-06
2019-10-30PSC07CESSATION OF FOREGREEN LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVAN DOBNEY
2019-10-30CH01Director's details changed for Mr Kevan Dobney on 2019-09-01
2019-10-30TM02Termination of appointment of Burgis & Bullock Corporate Finance Limited on 2019-10-30
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-21PSC05Change of details for Foregreen Ltd as a person with significant control on 2018-05-31
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM PO Box CV11 4DA Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA United Kingdom
2018-08-15PSC05Change of details for Foregreen Ltd as a person with significant control on 2018-08-15
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23CH04SECRETARY'S DETAILS CHNAGED FOR BURGIS & BULLOCK CORPORATE FINANCE LIMITED on 2017-01-17
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS
2016-06-16CH01Director's details changed for Mr Kevan Dobney on 2016-06-01
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0117/01/15 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-31AR0117/01/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05MG01Particulars of a mortgage or charge / charge no: 1
2011-02-03AR0117/01/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-05AP04CORPORATE SECRETARY APPOINTED BURGIS & BULLOCK CORPORATE FINANCE LIMITED
2010-08-31AA01PREVEXT FROM 30/11/2009 TO 30/04/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP
2010-03-09AR0117/01/10 FULL LIST
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY R M ACCOUNTANCY SERVICES LIMITED
2009-08-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DOBNEY
2009-03-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE RIDING SCHOOL HOUSE BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QW
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-04-26363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 8 THE COPPICE ATHERSTONE WARWICKSHIRE CV9 1RT
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288bSECRETARY RESIGNED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT 19 TOLSONS MILL INDUSTRIAL ESTATE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QB
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-23225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03
2004-02-23363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-02363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-04-19652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2002-04-08652aAPPLICATION FOR STRIKING-OFF
2001-11-23288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW SECRETARY APPOINTED
2001-06-26288bSECRETARY RESIGNED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD, BIRMINGHAM B15 3AA
2001-06-26288bDIRECTOR RESIGNED
2001-06-2588(2)RAD 14/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to WISHMAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-12-09
Appointment of Liquidators2024-12-09
Fines / Sanctions
No fines or sanctions have been issued against WISHMAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-04 Satisfied HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 18,063
Provisions For Liabilities Charges 2011-04-30 £ 12,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WISHMAKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 81,727
Cash Bank In Hand 2011-04-30 £ 65,191
Current Assets 2012-04-30 £ 102,536
Current Assets 2011-04-30 £ 214,574
Debtors 2012-04-30 £ 16,197
Debtors 2011-04-30 £ 140,869
Fixed Assets 2012-04-30 £ 90,316
Fixed Assets 2011-04-30 £ 73,839
Shareholder Funds 2012-04-30 £ 69,607
Shareholder Funds 2011-04-30 £ 73,035
Stocks Inventory 2012-04-30 £ 4,612
Stocks Inventory 2011-04-30 £ 8,514
Tangible Fixed Assets 2012-04-30 £ 90,316
Tangible Fixed Assets 2011-04-30 £ 73,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISHMAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISHMAKER LIMITED
Trademarks
We have not found any records of WISHMAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISHMAKER 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 (56302 - Public houses and bars) as WISHMAKER LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where WISHMAKER 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWISHMAKER LIMITEDEvent Date2024-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISHMAKER 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 WISHMAKER 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 CV9 1ET