Alan Wiseman Adhesives Limited BRENTWOOD


Alan Wiseman Adhesives started in year 1974 as Private Limited Company with registration number 01174781. The Alan Wiseman Adhesives company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Brentwood at Hunter House 150 Hutton Road. Postal code: CM15 8NL.

The firm has one director. Alan W., appointed on 20 December 1991. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Harvey W., Josephine S. and others listed below. There were no ex directors.

Alan Wiseman Adhesives Limited Address / Contact

Office Address Hunter House 150 Hutton Road
Office Address2 Shenfield
Town Brentwood
Post code CM15 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01174781
Date of Incorporation Fri, 21st Jun 1974
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 50 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Alan W.

Position: Director

Appointed: 20 December 1991

Harvey W.

Position: Secretary

Appointed: 21 April 1998

Resigned: 28 October 2010

Josephine S.

Position: Secretary

Appointed: 20 December 1991

Resigned: 21 April 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Alan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth415 0241 015 5271 015 527840 568       
Balance Sheet
Cash Bank On Hand   337 6691 6091 5511 4141 000298  
Current Assets708 026708 026708 0261 045 675709 615709 557709 4201 000532492 
Debtors708 006708 006708 006708 006708 006708 006708 006 234492252
Net Assets Liabilities   753 331456 472455 5511 000    
Other Debtors        234492252
Cash Bank In Hand202020337 669       
Net Assets Liabilities Including Pension Asset Liability415 0241 015 5271 015 527840 568       
Tangible Fixed Assets399 4971 000 0001 000 000543 307       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve211 690211 690211 690403 381       
Shareholder Funds415 0241 015 5271 015 527840 568       
Other
Administrative Expenses        468280 
Average Number Employees During Period      11111
Creditors   748 414713 862714 941708 420 -234240 
Disposals Investment Property Fair Value Model      543 307    
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss   417 328       
Investment Property   543 307543 307543 307     
Investment Property Fair Value Model     543 307     
Net Current Assets Liabilities15 52715 52715 527297 261-4 247-5 3841 0001 000532252252
Number Shares Issued Fully Paid    1 0001 000     
Other Creditors   18 40338 82039 90012 939-20 481-234240 
Other Taxation Social Security Payable   55 011424120 48120 481   
Par Value Share 11111     
Profit Loss        -468-280 
Profit Loss On Ordinary Activities Before Tax        -468-280 
Provisions For Liabilities Balance Sheet Subtotal   87 23782 58882 372     
Total Assets Less Current Liabilities415 0241 015 5271 015 527840 568539 060537 9231 000    
Trade Creditors Trade Payables   675 000675 000675 000675 000    
Trade Debtors Trade Receivables   708 006708 005708 006708 006    
Creditors Due Within One Year692 499692 499692 499748 414       
Fixed Assets399 4971 000 0001 000 000543 307       
Number Shares Allotted 1 0001 0001 000       
Other Aggregate Reserves202 334802 837802 837436 187       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation399 4971 000 0001 000 000543 307       
Tangible Fixed Assets Disposals   456 693       
Tangible Fixed Assets Increase Decrease From Revaluations 600 503         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/05/31
filed on: 26th, February 2024
Free Download (8 pages)

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