Wise One (UK) Limited in Mill Lane LYMM

Wise One (UK) Limited LYMM

Founded in 2000, Wise One (UK), classified under reg no. 04091819 is an active company. Currently registered at Bollin Court WA13 9SX, Lymm the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Paul N. and Timothy R.. In addition one secretary - Paul N. - is with the company. At the moment there is 1 former director listed by the firm - Paul N., who left the firm on 4 February 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wise One (UK) Limited Address / Contact

Office Address	Bollin Court
Office Address2	Mill Lane
Town	Lymm
Post code	WA13 9SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091819
Date of Incorporation	Tue, 17th Oct 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Paul N.

Position: Secretary

Appointed: 10 June 2003

Paul N.

Position: Director

Appointed: 10 June 2003

Timothy R.

Position: Director

Appointed: 18 October 2000

Anita G.

Position: Secretary

Appointed: 23 March 2002

Resigned: 10 June 2003

Paul N.

Position: Director

Appointed: 18 October 2000

Resigned: 04 February 2002

Timothy R.

Position: Secretary

Appointed: 18 October 2000

Resigned: 21 March 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 October 2000

Resigned: 17 October 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2000

Resigned: 17 October 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Timothy R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul N. This PSC owns 25-50% shares.

Timothy R.

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

Paul N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	269 672	374 106	313 458	384 062	381 725	394 691
Current Assets	276 872	383 706	342 798	444 806	381 949	414 795
Debtors	7 200	9 600	29 340	60 744	224	20 104
Net Assets Liabilities	360 273	482 845	396 366	530 140	577 092	699 000
Property Plant Equipment	4 984	4 162	4 272	3 187	2 388	41 782

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 466	24 852	26 352	27 437	28 236	32 537
Average Number Employees During Period	15	17	22	24	23	20
Creditors	104 099	126 213	137 202	188 809	198 763	157 830
Fixed Assets	269 913	326 865	400 283	469 998	575 588	658 232
Increase From Depreciation Charge For Year Property Plant Equipment		1 386	1 500	1 085	799	4 301
Investments Fixed Assets	264 929	322 703	396 011	466 811	573 200	616 450
Net Current Assets Liabilities	172 773	257 493	205 596	255 997	183 186	256 965
Property Plant Equipment Gross Cost	28 450	29 014	30 624	30 624	30 624	74 319
Provisions For Liabilities Balance Sheet Subtotal	82 413	101 513	209 513	145 855	149 105	163 250
Total Additions Including From Business Combinations Property Plant Equipment		564	1 610			43 695
Total Assets Less Current Liabilities	442 686	584 358	605 879	725 995	758 774	915 197

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, May 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 47 Mill Lane Lymm Cheshire WA13 9SX England on 15th August 2016 to Bollin Court Mill Lane Lymm WA13 9SX filed on: 15th, August 2016	address	Free Download (1 page)
AD01	Change of registered address from 96-98 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BE on 5th August 2016 to 47 Mill Lane Lymm Cheshire WA13 9SX filed on: 5th, August 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2013 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2013: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2011 filed on: 20th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2010 filed on: 8th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th November 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 23/07/04 from: smithy cottage 28 church lane, culcheth warrington cheshire WA3 5DJ filed on: 23rd, July 2004	address	Free Download (1 page)
287	Registered office changed on 23/07/04 from: smithy cottage 28 church lane, culcheth warrington cheshire WA3 5DJ filed on: 23rd, July 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, July 2003	accounts	Free Download (5 pages)
287	Registered office changed on 15/06/03 from: smithy cottage 28 church lane culcheth WA3 5DJ filed on: 15th, June 2003	address	Free Download (1 page)
287	Registered office changed on 15/06/03 from: smithy cottage 28 church lane culcheth WA3 5DJ filed on: 15th, June 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/02	annual return
363s	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/02	annual return
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 7th November 2000. Value of each share 1 £, total number of shares: 2. filed on: 23rd, November 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 7th November 2000. Value of each share 1 £, total number of shares: 2. filed on: 23rd, November 2000	capital	Free Download (2 pages)
287	Registered office changed on 15/11/00 from: 47 doeford close culcheth warrington cheshire WA3 4DL filed on: 15th, November 2000	address	Free Download (1 page)
287	Registered office changed on 15/11/00 from: 47 doeford close culcheth warrington cheshire WA3 4DL filed on: 15th, November 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2000	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 17th, October 2000	incorporation	Free Download (10 pages)

Wise One (UK) Limited LYMM

Wise One (UK) Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Paul N.

Timothy R.

Anita G.

Paul N.

Timothy R.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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