W.i.s.e. Underwriting Agency Limited in Paycocke Road BASILDON

W.i.s.e. Underwriting Agency Limited BASILDON

Founded in 1997, W.i.s.e. Underwriting Agency, classified under reg no. 03425985 is an active company. Currently registered at 16 Heronsgate Trading Estate SS14 3EU, Basildon the company has been in the business for 27 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - David E., appointed on 26 July 2006. In addition, a secretary was appointed - Heather E., appointed on 13 March 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy W. who worked with the the firm until 17 January 2019.

W.i.s.e. Underwriting Agency Limited Address / Contact

Office Address	16 Heronsgate Trading Estate
Office Address2	Paycocke Road
Town	Basildon
Post code	SS14 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425985
Date of Incorporation	Thu, 28th Aug 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Heather E.

Position: Secretary

Appointed: 13 March 2020

David E.

Position: Director

Appointed: 26 July 2006

Roger B.

Position: Director

Appointed: 16 April 2008

Resigned: 28 August 2014

Wendy W.

Position: Director

Appointed: 31 August 2006

Resigned: 07 October 2014

Kenneth W.

Position: Director

Appointed: 28 August 1997

Resigned: 07 October 2014

Wendy W.

Position: Secretary

Appointed: 28 August 1997

Resigned: 17 January 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1997

Resigned: 28 August 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is David E. The abovementioned PSC has significiant influence or control over this company,.

David E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	678 428	858 074	1 846 300
Current Assets	939 232	1 103 081	2 781 389
Debtors	260 804	245 007	935 089
Net Assets Liabilities	163 429	181 780	410 208
Other Debtors	260 804	245 007	935 089
Property Plant Equipment	10 071	17 912	33 705

Other
Accumulated Depreciation Impairment Property Plant Equipment	121 184	125 834	77 282
Average Number Employees During Period	10	9	8
Bank Borrowings Overdrafts	68 910	40 946	30 335
Comprehensive Income Expense	27 351	18 351
Corporation Tax Payable		14 394	59 604
Creditors	784 474	936 190	2 398 822
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			54 807
Disposals Property Plant Equipment			55 169
Fixed Assets	10 071	17 912	33 705
Increase From Depreciation Charge For Year Property Plant Equipment		4 650	6 255
Net Current Assets Liabilities	154 758	166 891	382 567
Other Creditors	10 303	9 800	429 973
Other Taxation Social Security Payable	8 362	10 162	41 027
Profit Loss	27 351	18 351
Property Plant Equipment Gross Cost	131 255	143 746	110 987
Provisions For Liabilities Balance Sheet Subtotal	1 400	3 023	6 064
Total Additions Including From Business Combinations Property Plant Equipment			22 410
Total Assets Less Current Liabilities	164 829	184 803	416 272
Trade Creditors Trade Payables	696 899	860 888	1 837 883
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 31st, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 15th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 17th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 14th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 9th, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 21st, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	22000.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	22000.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 4th, September 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 26th, September 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 1st, September 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 1st, November 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/08/28 with full list of members filed on: 26th, November 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 9th, June 2008	accounts	Free Download (18 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 6th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 6th, June 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 25th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 25th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 27th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 27th, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 7th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 15th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 15th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 18th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 18th, February 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)

W.i.s.e. Underwriting Agency Limited BASILDON

W.i.s.e. Underwriting Agency Limited Address / Contact

Company Information / Profile

Company staff

Heather E.

David E.

Roger B.

Wendy W.

Kenneth W.

Wendy W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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