Dick Wise & Co,limited BICESTER


Dick Wise & started in year 1959 as Private Limited Company with registration number 00637357. The Dick Wise & company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Bicester at Wise Court. Postal code: OX26 3NN.

Currently there are 3 directors in the the firm, namely Mark F., Derek F. and Judith F.. In addition one secretary - Derek F. - is with the company. As of 1 May 2024, there were 2 ex directors - Albert P., Leonard A. and others listed below. There were no ex secretaries.

Dick Wise & Co,limited Address / Contact

Office Address Wise Court
Office Address2 Stable Raod
Town Bicester
Post code OX26 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00637357
Date of Incorporation Thu, 17th Sep 1959
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 65 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Mark F.

Position: Director

Appointed: 03 March 1997

Derek F.

Position: Secretary

Appointed: 23 March 1993

Derek F.

Position: Director

Appointed: 23 March 1993

Judith F.

Position: Director

Appointed: 23 March 1993

Albert P.

Position: Director

Appointed: 30 March 1992

Resigned: 20 February 1993

Leonard A.

Position: Director

Appointed: 30 March 1992

Resigned: 28 February 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Derek F. This PSC has significiant influence or control over the company, and has 25-50% shares.

Derek F.

Notified on 1 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth440 387455 146      
Balance Sheet
Current Assets440 110432 771469 034462 674-301 651-305 36994 84347 438
Net Assets Liabilities 461 373482 663502 157 519 384521 575 
Cash Bank In Hand1 8426 037      
Debtors438 268426 734      
Tangible Fixed Assets8 42532 782      
Reserves/Capital
Called Up Share Capital5 0005 000      
Profit Loss Account Reserve435 387450 146      
Shareholder Funds440 387455 146      
Other
Average Number Employees During Period   11112
Creditors 4 40513 42711 8443 4083 8594 8448 243
Fixed Assets8 65033 00724 81148 916422 63865 76751 57682 255
Net Current Assets Liabilities433 020428 366457 852453 241-302 59773 61789 999 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 2822 2452 4112 4622 845 3 627
Total Assets Less Current Liabilities441 670461 373482 663502 157500 041519 384521 575 
Creditors Due Within One Year7 0904 405      
Investments Fixed Assets225225      
Number Shares Allotted 5 000      
Par Value Share 1      
Percentage Subsidiary Held 75      
Provisions For Liabilities Charges1 2836 227      
Share Capital Allotted Called Up Paid5 0005 000      
Tangible Fixed Assets Additions 38 554      
Tangible Fixed Assets Cost Or Valuation44 73768 663      
Tangible Fixed Assets Depreciation36 31235 881      
Tangible Fixed Assets Depreciation Charged In Period 10 927      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 358      
Tangible Fixed Assets Disposals 14 628      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2022/09/30
filed on: 27th, June 2023
Free Download (4 pages)

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