A Word to the Wise Ltd

Company Registration Number: 05526644

Company registered in England and Wales

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A Word to the Wise Ltd is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in Portsmouth, Hampshire.

Registered Address

157 QUEENS ROAD
PORTSMOUTH
HAMPSHIRE
PO2 7LU

There are 3 companies currently registered at this postcode, including this one.

All companies at PO2 7LU

Registration Data

Company Number

05526644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £66,919£66,831£66,873£0£74,005£0£0£0
Current Assets £11,336£11,304£11,325£15,793£22,329£19,825£36,447£41,164
of which Cash £23£53£57£101£5,915£371£6,057£7,439
Total Assets £78,255£78,135£78,198£15,793£96,334£19,825£36,447£41,164
Current Liabilities £45,039£45,044£45,194£49,593£60,101£54,985£49,850£0
Net Current Assets £-33,703£-33,740£-33,869£-33,800£-37,772£-35,160£-13,403£41,164
Total Net Worth £33,216£33,091£33,004£-32,646£36,233£-33,108£10,667£2,436

Previous Names

No previous names

Company Officers

  • HUTTON, Phillip Nathaniel

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Retail

    Month of birth: June 1970

    157
    Queens Road
    Portsmouth
    Hampshire
    PO2 7LU

  • RUSSELL, Nigel

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Retail

    Month of birth: August 1971

    157
    Queens Road
    Portsmouth
    Hampshire
    PO2 7LU

  • PLATFORD, Bryan John

    Secretary

    Appointed on 4 October 2005

    Resigned on 1 March 2008

    22 Camelot Crescent
    Potrchester
    Fareham
    Hampshire
    PO16 8ER

  • BRITANNIA BOOK-KEEPING SERVICES LTD

    Corporate Secretary

    Appointed on 1 March 2008

    Resigned on 24 September 2009

    47
    Gordon Road
    Gosport
    Hampshire
    PO12 3QE
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2005

    Resigned on 29 September 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PLATFORD, Sandra Ann

    Director

    Appointed on 4 October 2005

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Christian Book And Gift Shop

    Month of birth: August 1968

    22 Camelot Crescent
    Portchester
    Fareham
    Hampshire
    PO16 8ER

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2005

    Resigned on 29 September 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAO6I. Transaction: MzE1NTIwMTQ0OWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9AL5. Transaction: MzEzODAxMjg2OGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPZRM. Transaction: MzEzMDUzMDkxOGFkaXF6a2N4.

  4. 6 September 2015 Director's details changed for Mr Nigel Peter Russell on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: A4ENIQ1E. Transaction: MzEzMDM0NjU3MWFkaXF6a2N4.

  5. 6 September 2015 Registered office address changed from 28 Landport Terrace Southsea Portsmouth Hampshire PO1 2RG to 157 Queens Road Portsmouth Hampshire PO2 7LU on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Address. Type: AD01. Barcode: A4ENIQ1M. Transaction: MzEzMDM0NzgzNWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZEL9M. Transaction: MzExMTY0NDEwMWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V73U. Transaction: MzEwNjMxNDYzNGFkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Mr Phillip Nathaniel Hutton on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X3F4V7A9. Transaction: MzEwNjMxNDU5OGFkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Mr Nigel Peter Russell on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X3F4V7BT. Transaction: MzEwNjMxNDYwMGFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7F7HS. Transaction: MzA4Mjc5NDcyMGFkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4VZ6G. Transaction: MzA4Mjc0MTAxMWFkaXF6a2N4.

  12. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4K44O. Transaction: MzA2ODgxMjM4NWFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TJIG. Transaction: MzA2MjMwMTYyOGFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFUIEZJK. Transaction: MzA0NzgzNDY0MGFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJZD2WXN. Transaction: MzA0MjU0NjUzOGFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGI1Q63. Transaction: MzAyOTI4ODg1NGFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XWRKHMHO. Transaction: MzAyMTMwMjQyNWFkaXF6a2N4.

  18. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU0HHFMI. Transaction: MzAwNDUyNDczMWFkaXF6a2N4.

  19. 1 December 2009 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: A4E86FAV. Transaction: MzAwNDAzNjQ3NWFkaXF6a2N4.

  20. 1 December 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A4E85FAU. Transaction: MzAwNDAzNjE0OGFkaXF6a2N4.

  21. 20 October 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XOJ8BE9A. Transaction: MzAwMTA3MzgyOWFkaXF6a2N4.

  22. 28 September 2009 Director appointed phillip hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOQXDLE. Transaction: MjA0MjMwOTA4MGFkaXF6a2N4.

  23. 28 September 2009 Director appointed nigel peter russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOQYDLF. Transaction: MjA0MjMwOTAyMmFkaXF6a2N4.

  24. 28 September 2009 Registered office changed on 28/09/2009 from 47 gordon road gosport hampshire PO12 3QE england [View PDF]

    Category: Address. Type: 287. Barcode: AVOQUDLB. Transaction: MjA0MjMwODk4NGFkaXF6a2N4.

  25. 28 September 2009 Appointment terminated director sandra platford [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOQVDLC. Transaction: MjA0MjMwODk2NmFkaXF6a2N4.

  26. 28 September 2009 Appointment terminated secretary britannia book-keeping services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOQWDLD. Transaction: MjA0MjMwODkyNGFkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAEXC9GJ. Transaction: MjAzMTk2NDU5N2FkaXF6a2N4.

  28. 23 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFSG3DT. Transaction: MjAxMzk0MjM5MmFkaXF6a2N4.

  29. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAP8F10K. Transaction: MjAwODE1ODE4MGFkaXF6a2N4.

  30. 6 March 2008 Appointment terminated secretary bryan platford [View PDF]

    Category: Officers. Type: 288b. Barcode: XLNMCXSS. Transaction: MjAwMDg4NDA0M2FkaXF6a2N4.

  31. 6 March 2008 Curr sho from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLNMXXSD. Transaction: MjAwMDg4NDUzMGFkaXF6a2N4.

  32. 6 March 2008 Secretary appointed britannia book-keeping services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XLNMGXSW. Transaction: MjAwMDg4NDA0NWFkaXF6a2N4.

  33. 6 March 2008 Registered office changed on 06/03/2008 from 7A the gardens fareham hampshire PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: XLNM8XSO. Transaction: MjAwMDg4NDAzN2FkaXF6a2N4.

  34. 28 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDU1MGFkaXF6a2N4.

  35. 13 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NDgyM2FkaXF6a2N4.

  36. 25 August 2006 Ad 03/08/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI2ODQ0NmFkaXF6a2N4.

  37. 25 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxMTQ0MGFkaXF6a2N4.

  38. 7 November 2005 Registered office changed on 07/11/05 from: 22 camelot crescent fareham hampshire PO16 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY5Nzc0OWFkaXF6a2N4.

  39. 12 October 2005 Ad 29/09/05--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA4MTkzOWFkaXF6a2N4.

  40. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwMzc2OGFkaXF6a2N4.

  41. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcyNzU2OWFkaXF6a2N4.

  42. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1MjQ1NWFkaXF6a2N4.

  43. 29 September 2005 Registered office changed on 29/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI0OTEyMGFkaXF6a2N4.

  44. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2MjEzOGFkaXF6a2N4.

  45. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzIwMTgwM2FkaXF6a2N4.

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