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M. Wiseman & Company Limited TAUNTON

M. Wiseman & Company started in year 2014 as Private Limited Company with registration number 09368383. The M. Wiseman & Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Taunton at 16 Claremont Drive. Postal code: TA1 4JF.

There is a single director in the company at the moment - Peter W., appointed on 29 December 2014. In addition, a secretary was appointed - Claire W., appointed on 29 December 2014. As of 29 April 2024, there was 1 ex secretary - Ace W.. There were no ex directors.

M. Wiseman & Company Limited Address / Contact

Office Address 16 Claremont Drive
Town Taunton
Post code TA1 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09368383
Date of Incorporation Mon, 29th Dec 2014
Industry Accounting and auditing activities
Industry Financial management
End of financial Year 31st December
Company age 10 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 Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Claire W.

Position: Secretary

Appointed: 29 December 2014

Peter W.

Position: Director

Appointed: 29 December 2014

Ace W.

Position: Secretary

Appointed: 19 October 2019

Resigned: 23 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Peter W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Claire W. This PSC owns 25-50% shares.

Peter W.

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

Claire W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-01-012016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2        
Balance Sheet
Cash Bank On Hand   4 6339 34923 14725 31830 91136 262
Current Assets  217 19015 96225 38827 42631 96339 196
Debtors   12 5576 6132 2412 1081 0522 934
Net Assets Liabilities  2-2 2431 537-20 555-16 482-7 1943 348
Other Debtors   1 994 200   
Property Plant Equipment   1 21620 82314 90811 2967 7135 441
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Called Up Share Capital 22      
Shareholder Funds2        
Other
Version Production Software     2 021  2 023
Accumulated Amortisation Impairment Intangible Assets   2 4794 9587 4379 91612 39512 395
Accumulated Depreciation Impairment Property Plant Equipment   5996 59212 62318 97925 66834 533
Additions Other Than Through Business Combinations Property Plant Equipment    25 6001162 7443 1066 593
Average Number Employees During Period   222222
Carrying Amount Property Plant Equipment With Restricted Title    18 43613 8279 218  
Creditors   30 37826 93254 39355 53645 40439 823
Deferred Income     9 6034 4225 4375 393
Finance Lease Liabilities Present Value Total    3 6293 6298 582  
Fixed Assets   11 13228 26019 86613 7757 713 
Increase From Amortisation Charge For Year Intangible Assets    2 4792 4792 4792 479 
Increase From Depreciation Charge For Year Property Plant Equipment    5 9936 0316 3566 6898 865
Intangible Assets   9 9167 4374 9582 479  
Intangible Assets Gross Cost   12 39512 39512 39512 39512 39512 395
Loans From Directors   21 93420 04436 79532 09728 92724 785
Net Current Assets Liabilities  2-13 188-10 970-29 005-28 110-13 441-627
Nominal Value Allotted Share Capital   2120120120120120
Nominal Value Shares Issued In Period    118    
Number Shares Allotted2   120120120120120
Number Shares Issued In Period- Gross    118    
Other Provisions Balance Sheet Subtotal   187     
Par Value Share1   11111
Prepayments Accrued Income     1 5429661 010583
Property Plant Equipment Gross Cost   1 81527 41527 53130 27533 38139 974
Provisions For Liabilities Balance Sheet Subtotal   187     
Taxation Including Deferred Taxation Balance Sheet Subtotal     2 8332 1471 4661 466
Taxation Social Security Payable   4 9112 7413 2049 7835 1772 996
Total Assets Less Current Liabilities  2-2 05617 290-9 139-14 335-5 7284 814
Trade Creditors Trade Payables   3 5335181 1626521 1681 401
Trade Debtors Trade Receivables   10 5636 6134991 142422 351
Value-added Tax Payable       4 6955 248
Capital Employed 22      
Share Capital Allotted Called Up Paid2        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 29th December 2023
filed on: 31st, December 2023 		Free Download (3 pages)

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