Wisma Developments Ltd in Coldharbour Lane Covenham St MARY, LOUTH

Wisma Developments Ltd MARY, LOUTH

Wisma Developments Ltd was formally closed on 2020-12-01. Wisma Developments was a private limited company that was situated at Harbour Cottage, Coldharbour Lane Covenham St, Mary, Louth, LN11 0PQ, Lincolnshire. Its full net worth was estimated to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2001-09-11) was run by 1 director and 1 secretary.
Director Paul S. who was appointed on 20 March 2003.
Among the secretaries, we can name: Margaret S. appointed on 13 September 2001.

The company was categorised as "development of building projects" (41100). The latest confirmation statement was sent on 2020-09-11 and last time the annual accounts were sent was on 31 March 2019. 2015-09-11 was the date of the most recent annual return.

Wisma Developments Ltd Address / Contact

Office Address	Harbour Cottage
Office Address2	Coldharbour Lane Covenham St
Town	Mary, Louth
Post code	LN11 0PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285461
Date of Incorporation	Tue, 11th Sep 2001
Date of Dissolution	Tue, 1st Dec 2020
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 25th Sep 2021
Last confirmation statement dated	Fri, 11th Sep 2020

Company staff

Paul S.

Position: Director

Appointed: 20 March 2003

Margaret S.

Position: Secretary

Appointed: 13 September 2001

Roger S.

Position: Director

Appointed: 13 September 2001

Resigned: 20 March 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 13 September 2001

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 11 September 2001

Resigned: 13 September 2001

People with significant control

Daren S.

Notified on	1 September 2016
Nature of control:	25-50% shares

Paul S.

Notified on	1 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2019-03-31

Balance Sheet
Cash Bank On Hand	27 492	52 052	25 950	718
Current Assets		76 353	27 950	718
Debtors		24 301	2 000
Net Assets Liabilities		13 177	5 322	-24 772
Other Debtors		24 301	2 000
Property Plant Equipment	14 018	22 309	30 308

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 462	12 901	23 007
Bank Borrowings Overdrafts		12 313
Corporation Tax Payable	2 199	10 408	14 250	10 637
Creditors	24 339	993	47 831	22 153
Increase From Depreciation Charge For Year Property Plant Equipment		7 439	10 106
Net Current Assets Liabilities		-8 139	-19 881	-21 435
Number Shares Issued Fully Paid		5 001	5 001	5 001
Other Creditors	4 268	993	28 907	11 516
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				23 007
Other Disposals Property Plant Equipment				53 315
Other Taxation Social Security Payable	4 758	3 252	4 674
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	19 480	35 210	53 315
Provisions For Liabilities Balance Sheet Subtotal			5 105	3 337
Total Additions Including From Business Combinations Property Plant Equipment		15 730	18 105
Total Assets Less Current Liabilities		14 170	10 427	-21 435
Trade Creditors Trade Payables	9 024	27 548

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 6th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	5001.00 GBP is the capital in company's statement on 2015/09/29	capital
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	5001.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	5001.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/11 filed on: 21st, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 5000 shares on 2002/10/01. Value of each share 1 £. filed on: 15th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2002/10/01. Value of each share 1 £. filed on: 15th, September 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/18 with complete member list filed on: 18th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/18 with complete member list filed on: 18th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, April 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (9 pages)