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Caroline Wiseman Ltd ALDEBURGH

Founded in 1985, Caroline Wiseman, classified under reg no. 01939526 is an active company. Currently registered at 31 Crag Path IP15 5BS, Aldeburgh the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 15th October 2009 Caroline Wiseman Ltd is no longer carrying the name Wiseman Originals.

The company has one director. Caroline W.. There are currently no secretaries appointed. Currently there is one former director listed by the company - Garth W., who left the company on 30 January 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Caroline Wiseman Ltd Address / Contact

Office Address 31 Crag Path
Town Aldeburgh
Post code IP15 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01939526
Date of Incorporation Thu, 15th Aug 1985
Industry Retail sale in commercial art galleries
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Caroline W.

Position: Director

Resigned:

Maximilian W.

Position: Secretary

Appointed: 30 January 2009

Resigned: 02 May 2017

Augustus W.

Position: Secretary

Appointed: 30 January 2009

Resigned: 02 May 2017

Hugo W.

Position: Secretary

Appointed: 30 January 2009

Resigned: 02 May 2017

Caroline W.

Position: Secretary

Appointed: 01 November 1998

Resigned: 01 October 2009

Garth W.

Position: Secretary

Appointed: 05 September 1993

Resigned: 01 November 1998

Garth W.

Position: Director

Appointed: 05 September 1991

Resigned: 30 January 2009

Caroline W.

Position: Secretary

Appointed: 05 September 1991

Resigned: 05 September 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Caroline W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Caroline W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Wiseman Originals October 15, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth-64 753-122 772    
Balance Sheet
Current Assets104 12377 95080 01671 47755 53554 123
Net Assets Liabilities 122 772139 175140 842185 083171 948
Cash Bank In Hand6 4011 055    
Debtors7222 895    
Net Assets Liabilities Including Pension Asset Liability-64 753-122 772    
Stocks Inventory97 00074 000    
Tangible Fixed Assets4 6887 639    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-64 853-122 872    
Shareholder Funds-64 753-122 772    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 5002 5008501 7901 790
Average Number Employees During Period    22
Creditors 125 861142 957136 305123 420108 352
Fixed Assets4 6887 6396 2664 8364 5924 071
Net Current Assets Liabilities10 559-50 41162 94164 82867 88554 229
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 485491   
Total Assets Less Current Liabilities15 247-42 77256 67559 99263 29350 158
Creditors Due After One Year80 00080 000    
Creditors Due Within One Year93 564128 361    
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions 4 845    
Tangible Fixed Assets Cost Or Valuation15 18320 028    
Tangible Fixed Assets Depreciation10 49512 389    
Tangible Fixed Assets Depreciation Charged In Period 1 894    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, July 2023 		Free Download (5 pages)

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