A. Wise Signs Limited

Company Registration Number: 06081010

Company registered in England and Wales

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A. Wise Signs Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

BUCKINGHAM HOUSE SUITES E&F 2ND FLOOR
DESBOROUGH ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2PR

There are 38 companies currently registered at this postcode, including this one.

All companies at HP11 2PR

Registration Data

Company Number

06081010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,912£9,886£10,055£6,646£5,275£4,626£3,898
of which Cash £2,697£0£0£0£0£0£0
Total Assets £20,912£9,886£10,055£6,646£5,275£4,626£3,898
Current Liabilities £23,646£15,688£17,677£10,328£7,498£7,815£8,450
Net Current Assets £-2,734£-5,802£-7,622£-3,682£-2,223£-3,189£-4,552
Total Net Worth £2,225£809£501£305£467£396£227

Previous Names

No previous names

Company Officers

  • WISE, Kelly

    Secretary

    Appointed on 2 February 2007

     

    61
    Clearbrook Close
    High Wycombe
    Buckinghamshire
    HP13 7BP

  • WISE, Arran

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: September 1974

    Buckingham House
    Suites E&F 2nd Floor
    Desborough Road
    High Wycombe
    Buckinghamshire
    HP11 2PR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR8CQY. Transaction: MzE2MzAzNTA1N2FkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50IYKNU. Transaction: MzE0MTcyNDQ4NWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4Y4MCGB. Transaction: MzEzOTIwMTUyN2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X46TWDOH. Transaction: MzEyMjYyMzk4MGFkaXF6a2N4.

  5. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZHMW. Transaction: MzExMjQ1MjA5OGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X340VDTN. Transaction: MzA5NjUyOTEzNGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WHMG. Transaction: MzA4OTc1MTgwOWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26G32F6. Transaction: MzA3NjMzNzgwNWFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMK7UQ. Transaction: MzA2ODM2NjM1N2FkaXF6a2N4.

  10. 9 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODY3NDg2N2FkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X1AIRQ3V. Transaction: MzA1ODY3NDgyNmFkaXF6a2N4.

  12. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyNjA2MmFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH9CRZNC. Transaction: MzA0ODA3MTA5NmFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X3OVMSNK. Transaction: MzAzNDIyNTg1MWFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3FVAPJS. Transaction: MzAyNzkyMTE4N2FkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XIJ2GJ76. Transaction: MzAxMzY3MjY5NmFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Arran Wise on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XIJ2FJ75. Transaction: MzAxMzY3MjU0M2FkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XA09ZG83. Transaction: MzAwNTkzNTUyN2FkaXF6a2N4.

  19. 23 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BAU992. Transaction: MjAzMTMyMjQyMGFkaXF6a2N4.

  20. 23 April 2009 Registered office changed on 23/04/2009 from c/o r & m accountancy 89 easton street high wycombe buckinghamshire HP11 1LT [View PDF]

    Category: Address. Type: 287. Barcode: X8BAT991. Transaction: MjAzMTMwMjQ2NWFkaXF6a2N4.

  21. 9 February 2009 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2KD77Z. Transaction: MjAyNTM0MTQwMGFkaXF6a2N4.

  22. 9 February 2009 Director's change of particulars / arran wise / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP2KF771. Transaction: MjAyNTMzNjc3OGFkaXF6a2N4.

  23. 9 February 2009 Secretary's change of particulars / kelly wise / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP2KE770. Transaction: MjAyNTMzNjc3N2FkaXF6a2N4.

  24. 11 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3E4B5JU. Transaction: MjAxOTkwNjE3OGFkaXF6a2N4.

  25. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc3NDE5MmFkaXF6a2N4.

  26. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc3MzIxN2FkaXF6a2N4.

  27. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3NDA4NWFkaXF6a2N4.

  28. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3NDE5MWFkaXF6a2N4.

  29. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIwODQ5MWFkaXF6a2N4.

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