Active
Company Information for G.J. WISDOM & CO. LTD.
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
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Company Registration Number
05312848
Private Limited Company
Active |
Company Name | |
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G.J. WISDOM & CO. LTD. | |
Legal Registered Office | |
ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Other companies in DA14 | |
Company Number | 05312848 | |
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Company ID Number | 05312848 | |
Date formed | 2004-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:11:06 |
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Officer | Role | Date Appointed |
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DIANE JILL WISDOM |
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DIANE JILL WISDOM |
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GARRY JOHN WISDOM |
Officer | Role | Date Appointed | Date Resigned |
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MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ULTIMATE BAD TASTE COMPANY LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
WISDOM ESTATES (DARTFORD) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
G.J.W AUCTIONEERS LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-09-13 | |
THE ULTIMATE BAD TASTE COMPANY LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
WISDOM ESTATES (DARTFORD) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
G.J.W AUCTIONEERS LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-09-13 | |
THE ULTIMATE BAD TASTE COMPANY LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Garry John Wisdom on 2024-05-24 | ||
Director's details changed for Diane Jill Wisdom on 2024-05-24 | ||
Director's details changed for Mr Shane Wisdom on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053128480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR SHANE WISDOM | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/02/13 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/11 FROM Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JILL WISDOM / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN WISDOM / 06/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | |
88(2)R | AD 05/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-08-01 | £ 572,959 |
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Creditors and other liabilities
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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 G.J. WISDOM & CO. LTD.
Called Up Share Capital | 2011-08-01 | £ 2 |
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Cash Bank In Hand | 2011-08-01 | £ 512,766 |
Current Assets | 2011-08-01 | £ 1,058,753 |
Debtors | 2011-08-01 | £ 545,987 |
Fixed Assets | 2011-08-01 | £ 21,389 |
Shareholder Funds | 2011-08-01 | £ 507,183 |
Tangible Fixed Assets | 2011-08-01 | £ 21,389 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G.J. WISDOM & CO. LTD. are:
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. |