Wiseman Enterprises Limited HAMPSHIRE


Founded in 1997, Wiseman Enterprises, classified under reg no. 03415286 is an active company. Currently registered at 42 Broad Street PO1 2JE, Hampshire the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Pamela D., appointed on 27 March 2009. In addition, a secretary was appointed - Alan W., appointed on 6 August 1997. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katherine C. who worked with the the company until 6 August 1997.

Wiseman Enterprises Limited Address / Contact

Office Address 42 Broad Street
Office Address2 Portsmouth
Town Hampshire
Post code PO1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03415286
Date of Incorporation Wed, 6th Aug 1997
Industry Other information technology service activities
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Pamela D.

Position: Director

Appointed: 27 March 2009

Alan W.

Position: Secretary

Appointed: 06 August 1997

Katherine C.

Position: Secretary

Appointed: 06 August 1997

Resigned: 06 August 1997

Dusan C.

Position: Director

Appointed: 06 August 1997

Resigned: 06 August 1997

Helen H.

Position: Director

Appointed: 06 August 1997

Resigned: 27 March 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Alan W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Pamela W. This PSC owns 25-50% shares.

Alan W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Pamela W.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth13 22041 57831 089      
Balance Sheet
Cash Bank On Hand  36 06142 09749 47110 46110 8236 93838 774
Current Assets30 95161 20236 06142 09756 35310 58826 71012 08738 774
Debtors2 0255 340  6 88212715 8875 149 
Other Debtors    2521279 1673 906 
Property Plant Equipment  9 6346 7734 7241 1541 3659421 241
Cash Bank In Hand28 92655 86236 061      
Net Assets Liabilities Including Pension Asset Liability13 22041 57831 089      
Tangible Fixed Assets4245619 634      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve13 12041 47830 989      
Shareholder Funds13 22041 57831 089      
Other
Accumulated Depreciation Impairment Property Plant Equipment  13 28116 69120 48212 47913 37814 25314 936
Average Number Employees During Period     1122
Corporation Tax Payable  11 42511 42411 6986 10016 9589 50422 043
Corporation Tax Recoverable       1 243 
Creditors  14 60716 98114 6417 73818 31212 84426 258
Increase From Depreciation Charge For Year Property Plant Equipment   3 4093 791785899875683
Net Current Assets Liabilities12 79641 01721 45525 11641 7122 8508 398-75712 516
Number Shares Issued Fully Paid   100100100100100100
Other Creditors  2 0391 9022 3851 0791 0421 0421 065
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 788   
Other Disposals Property Plant Equipment     11 767   
Other Taxation Social Security Payable  1 1433 6555585593122 2983 150
Par Value Share 11111111
Property Plant Equipment Gross Cost  22 91423 46325 20613 63314 74315 19516 177
Total Additions Including From Business Combinations Property Plant Equipment   5491 7431941 110452982
Total Assets Less Current Liabilities13 22041 57831 08931 88946 4364 0049 76318513 757
Trade Debtors Trade Receivables    6 630 6 720  
Creditors Due Within One Year18 15520 18514 606      
Fixed Assets4245619 634      
Number Shares Allotted 100100      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 45012 422      
Tangible Fixed Assets Cost Or Valuation10 04310 49322 915      
Tangible Fixed Assets Depreciation9 6199 93213 281      
Tangible Fixed Assets Depreciation Charged In Period 3133 349      
Amount Specific Advance Or Credit Directors 3 353       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, May 2023
Free Download (9 pages)

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