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Home > England & Wales Companies > 3 WISE MONKEYS SERVICES LIMITED
Company Information for

3 WISE MONKEYS SERVICES LIMITED

TUNFIELD NURSERY UNIT 3 HOG LANE, ASHLEY GREEN, CHESHAM, HP5 3PY,
Company Registration Number
05224621
Private Limited Company
Active

Company Overview

About 3 Wise Monkeys Services Ltd
3 WISE MONKEYS SERVICES LIMITED was founded on 2004-09-07 and has its registered office in Chesham. The organisation's status is listed as "Active". 3 Wise Monkeys Services 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
Company Name
3 WISE MONKEYS SERVICES LIMITED
 
Legal Registered Office
TUNFIELD NURSERY UNIT 3 HOG LANE
ASHLEY GREEN
CHESHAM
HP5 3PY
Other companies in HP5
 
Filing Information
Company Number 05224621
Company ID Number 05224621
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB859595160  
Last Datalog update: 2024-04-07 05:07:44
Primary Source:Companies House
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Company Officers of 3 WISE MONKEYS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET FLOWERS
 Company Secretary 2005-09-01
JASON NEIL FLOWERS
 Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET FLOWERS
 Company Secretary 2004-09-07 2004-09-07
STEWARTS COMPANY SECRETARY LIMITED
 Company Secretary 2004-09-07 2004-09-07
STEWARTS COMPANY DIRECTOR LIMITED
 Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON NEIL FLOWERS ACCESSORIES GROUP LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
JASON NEIL FLOWERS GROUPTRONICS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-07-25

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
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-07-11AA01Previous accounting period extended from 31/05/17 TO 30/06/17
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Ridgeway Hawridge Common Hawridge Chesham Buckinghamshire HP5 2UQ
2016-08-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET FLOWERS on 2015-09-01
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0107/09/14 ANNUAL RETURN FULL LIST
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for Jason Neil Flowers on 2012-08-31
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM Cumberland House Elm Grove Berkhamsted Herts HP4 1AE United Kingdom
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM Cumbernauld House Elm Grove Berkhamsted Hertfordshire HP4 1AE United Kingdom
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET FLOWERS on 2010-09-06
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON NEIL FLOWERS / 06/09/2010
2009-09-27AA31/05/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM CUMBERLAND HOUSE, ELM GROVE, BERKHAMSTED HERTFORDSHIRE HP4
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-29AA31/05/07 TOTAL EXEMPTION FULL
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 35 HIGHFIELD ROAD BERKHAMSTED HERTFORDSHIRE HP4 2DD
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-11-30123£ NC 100/100000 24/11/05
2005-11-3088(2)RAD 24/11/05-24/11/05 £ SI 69@1=69 £ IC 1/70
2005-10-05288bSECRETARY RESIGNED
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-11225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2005-05-03225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bSECRETARY RESIGNED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 35 HIGHFIELD ROAD BERKHAMSTED HERTFORDSHIRE HP4 2DD
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 3 WISE MONKEYS SERVICES 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 3 WISE MONKEYS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 WISE MONKEYS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 3 WISE MONKEYS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 3 WISE MONKEYS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WISE MONKEYS SERVICES LIMITED
Trademarks
We have not found any records of 3 WISE MONKEYS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WISE MONKEYS SERVICES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as 3 WISE MONKEYS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 WISE MONKEYS SERVICES 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.
Import/Export of Goods
Goods imported/exported by 3 WISE MONKEYS SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2018-12-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2018-08-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-08-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-07-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2018-07-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2018-07-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-07-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-11-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2016-08-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2016-06-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2016-05-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2016-01-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2015-12-0085279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 WISE MONKEYS SERVICES 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 3 WISE MONKEYS SERVICES LIMITED 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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