A J Wise Limited

Company Registration Number: 05310760

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Wise Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Chester.

Registered Address

2 CITY ROAD
CHESTER
CH1 3AE

There are 244 companies currently registered at this postcode, including this one.

All companies at CH1 3AE

Registration Data

Company Number

05310760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,903,329£1,704,633£1,525,782£1,415,151£1,258,257£997,923
of which Cash £1,779,074£1,516,619£1,339,712£1,252,906£1,026,331£834,473
Total Assets £1,903,329£1,704,633£1,525,782£1,415,151£1,258,257£997,923
Current Liabilities £551,682£578,057£561,946£619,751£591,435£447,040
Net Current Assets £1,351,647£1,126,576£963,836£795,400£666,822£550,883
Total Net Worth £1,358,776£1,134,875£973,465£805,318£678,240£563,356

Previous Names

No previous names

Company Officers

  • WISE, Antony John

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1957

    1 Gardd Eryri
    Dwyg Y Fylchi
    Penmaenmawr
    Gwynedd
    LL34 6PW

  • PARRY, Shelley Ann

    Secretary

    Appointed on 10 December 2004

    Resigned on 31 August 2014

    12 Lon Delyn
    Prestatyn
    Clwyd
    LL19 9LW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 Registered office address changed from 1 Gardd Eryri Dwygyfylchi Penmaenmawr Gwynedd LL34 6PW to 2 City Road Chester CH1 3AE on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: A5YWEK7F. Transaction: MzE2ODM2OTE4MGFkaXF6a2N4.

  2. 3 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YWEK77. Transaction: MzE2ODEzMTEwNGFkaXF6a2N4.

  3. 3 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZV0VKWlVhZGlxemtjeA.

  4. 3 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YWEJZM. Transaction: MzE2ODEzMDEyNWFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAO9CY. Transaction: MzE2NDk5MjA2MGFkaXF6a2N4.

  6. 9 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJZM0Y. Transaction: MzE1OTIxMzY0MGFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENK2J. Transaction: MzEzNzY5NjU1NWFkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMLSP. Transaction: MzEyODA5NDM1N2FkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV3UWG. Transaction: MzExMzU3MTQ1NGFkaXF6a2N4.

  10. 2 October 2014 Registration of charge 053107600001, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HOEFV5. Transaction: MzEwODk2MzI5NWFkaXF6a2N4.

  11. 18 September 2014 Termination of appointment of Shelley Ann Parry as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: A3GBNNS0. Transaction: MzEwNzY2OTM4OGFkaXF6a2N4.

  12. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHJ87C. Transaction: MzEwNDUwNzY2MGFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9KE1. Transaction: MzA5MjAzNDk0NGFkaXF6a2N4.

  14. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUX9W1. Transaction: MzA4NDQwOTkzNWFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4W3V4. Transaction: MzA2OTY4NjIxNWFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX6VY1. Transaction: MzA2Mzg2MDUzMGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSDUG. Transaction: MzA0OTk3OTAxMGFkaXF6a2N4.

  18. 23 November 2011 Registered office address changed from 167 Station Road, Deganwy Conwy Gwynedd LL31 9EX on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XEYFUZHY. Transaction: MzA0NzY2MTgzN2FkaXF6a2N4.

  19. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOMA5W94. Transaction: MzA0MTU4Nzk0MGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XJOI6QZH. Transaction: MzAzMDg4MDE0NWFkaXF6a2N4.

  21. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEVA2N2K. Transaction: MzAyMzAwNTE2MmFkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL81FGNM. Transaction: MzAwNzIyNjE3OWFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHQFKGM5. Transaction: MzAwNjk3MDU3NmFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Antony John Wise on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHQFJGM4. Transaction: MzAwNjk3MDE1MWFkaXF6a2N4.

  25. 2 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFJX71N. Transaction: MjAyNDc0NDc0NmFkaXF6a2N4.

  26. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFUXE352. Transaction: MjAxMzQ3NTc4MGFkaXF6a2N4.

  27. 25 June 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMTKG0UJ. Transaction: MjAwNzgzOTE3MWFkaXF6a2N4.

  28. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY4Njk2MWFkaXF6a2N4.

  29. 16 April 2007 £ nc 300000/225000 05/02/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3ODg4ODg1NmFkaXF6a2N4.

  30. 16 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEzMzIxNmFkaXF6a2N4.

  31. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3NTE4MWFkaXF6a2N4.

  32. 27 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwNjY1OGFkaXF6a2N4.

  33. 4 March 2005 Ad 17/02/05--------- £ si [email protected]=130000 £ ic 50000/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIwODM5NGFkaXF6a2N4.

  34. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA2MzM0MmFkaXF6a2N4.

  35. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg2NDAwM2FkaXF6a2N4.

  36. 3 March 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjM1MjkyM2FkaXF6a2N4.

  37. 19 January 2005 Ad 18/12/04--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM2NjAzOGFkaXF6a2N4.

  38. 19 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA4NTgxMGFkaXF6a2N4.

  39. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU2MzQyOGFkaXF6a2N4.

  40. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0MDU2NWFkaXF6a2N4.

  41. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2Nzg2OGFkaXF6a2N4.

  42. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE5OTk3OWFkaXF6a2N4.

  43. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk2NDA1MGFkaXF6a2N4.

  44. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg5NTQ0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.