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AUSTIN WISEMAN LIMITED

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AUSTIN WISEMAN LIMITED

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Key Data

Status

Active

Company No.

06903382

Incorporation date

12/05/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Anglo House, Worcester Road, Stourport-On-Severn DY13 9AWCopy
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Latest events (Record since 12/05/2009)
dot icon16/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon06/02/2024
Registered office address changed from C/O Kimberlee & Co. Hunt House Farm Frith Common Tenbury Wells Worcs WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-06
View PDF (1 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon20/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon13/05/2022
Change of details for Mr William Richard Austin as a person with significant control on 2019-10-11
View PDF (2 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon10/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon21/05/2020
Cessation of Richard Ralph Wiseman as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon25/02/2019
Termination of appointment of Richard Ralph Wiseman as a director on 2018-03-05
View PDF (1 pages)
dot icon14/02/2019
Previous accounting period shortened from 2019-03-31 to 2019-01-31
View PDF (1 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon25/05/2018
Notification of Richard Ralph Wiseman as a person with significant control on 2017-05-13
View PDF (2 pages)
dot icon25/05/2018
Notification of William Richard Austin as a person with significant control on 2017-05-13
View PDF (2 pages)
dot icon25/05/2018
Withdrawal of a person with significant control statement on 2018-05-25
View PDF (2 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2009-10-12
View PDF (4 pages)
dot icon25/10/2010
Resolutions
View PDF (25 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon10/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Registered office address changed from C/O C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY on 2010-06-10
View PDF (1 pages)
dot icon10/06/2010
Director's details changed for Richard Ralph Wiseman on 2010-05-12
View PDF (2 pages)
dot icon18/03/2010
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire NW11 8JY on 2010-03-18
View PDF (2 pages)
dot icon18/03/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (2 pages)
dot icon09/09/2009
Ad 19/05/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon09/09/2009
Accounting reference date extended from 31/05/2010 to 31/08/2010
View PDF (1 pages)
dot icon23/06/2009
Director appointed william richard austin
View PDF (2 pages)
dot icon17/06/2009
Director appointed richard ralph wiseman
View PDF (2 pages)
dot icon19/05/2009
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon12/05/2009
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+6.59 % *

* during past year

Cash in Bank

£2,943.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.12K
-
0.00
7.09K
-
2022
0
7.89K
-
0.00
2.76K
-
2023
0
9.27K
-
0.00
2.94K
-
2023
0
9.27K
-
0.00
2.94K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.27K £Ascended17.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.94K £Ascended6.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Corporate Secretary
12/05/2009 - 12/05/2009
-
Kahan, Barbara
Director
12/05/2009 - 12/05/2009
27939
Austin, William Richard
Director
12/05/2009 - Present
3
Wiseman, Richard Ralph
Director
12/05/2009 - 05/03/2018
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUSTIN WISEMAN LIMITED

AUSTIN WISEMAN LIMITED is an(a) Active company incorporated on 12/05/2009 with the registered office located at Anglo House, Worcester Road, Stourport-On-Severn DY13 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN WISEMAN LIMITED?

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AUSTIN WISEMAN LIMITED is currently Active. It was registered on 12/05/2009 .

Where is AUSTIN WISEMAN LIMITED located?

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AUSTIN WISEMAN LIMITED is registered at Anglo House, Worcester Road, Stourport-On-Severn DY13 9AW.

What does AUSTIN WISEMAN LIMITED do?

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AUSTIN WISEMAN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUSTIN WISEMAN LIMITED?

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The latest filing was on 16/06/2025: Total exemption full accounts made up to 2025-01-31.