BOLER WISEMAN LIMITED

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BOLER WISEMAN LIMITED

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Key Data

Status

Active

Company No.

03732926

Incorporation date

15/03/1999

Size

Micro Entity

Contacts

Registered address

Registered address

8 Tollgate Stanbridge Earls, Romsey, Hampshire SO51 0HECopy
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Latest events (Record since 15/03/1999)
dot icon01/12/2025
Micro company accounts made up to 2025-03-31
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
dot icon26/04/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon05/05/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon12/03/2021
Micro company accounts made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
dot icon29/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon23/12/2016
Micro company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon24/12/2015
Micro company accounts made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon24/12/2014
Micro company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/01/2010
Secretary's details changed for Mr Adrian Jones on 2009-10-01
dot icon14/01/2010
Director's details changed for Mr Graham Mark Wiseman on 2009-12-02
dot icon23/03/2009
Return made up to 15/03/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/03/2008
Return made up to 15/03/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/10/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon11/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon22/03/2007
Return made up to 15/03/07; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/05/2006
Registered office changed on 18/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA
dot icon20/04/2006
Return made up to 15/03/06; full list of members
dot icon31/10/2005
Director resigned
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon28/04/2005
New director appointed
dot icon29/03/2005
Return made up to 15/03/05; full list of members
dot icon05/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/04/2004
Return made up to 15/03/04; full list of members
dot icon24/12/2003
Secretary resigned
dot icon09/12/2003
New secretary appointed
dot icon12/11/2003
Registered office changed on 12/11/03 from: c/o boler wiseman 10 pilgrims close, chandlers ford eastleigh hampshire SO53 4ST
dot icon10/10/2003
Total exemption small company accounts made up to 2002-09-30
dot icon08/04/2003
Return made up to 15/03/03; full list of members
dot icon15/01/2003
Accounting reference date extended from 31/03/02 to 30/09/02
dot icon02/04/2002
Ad 04/03/02--------- £ si 998@1
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Return made up to 15/03/02; full list of members
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon17/07/2001
Secretary's particulars changed
dot icon26/03/2001
Return made up to 15/03/01; full list of members
dot icon22/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon13/04/2000
Return made up to 15/03/00; full list of members
dot icon19/03/1999
Director resigned
dot icon19/03/1999
Secretary resigned
dot icon19/03/1999
New secretary appointed
dot icon19/03/1999
New director appointed
dot icon15/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
101.23K
-
0.00
-
-
2022
6
143.90K
-
0.00
-
-
2023
6
154.23K
-
0.00
-
-
2023
6
154.23K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

154.23K £Ascended7.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiseman, Graham Mark
Director
15/03/1999 - Present
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOLER WISEMAN LIMITED

BOLER WISEMAN LIMITED is an(a) Active company incorporated on 15/03/1999 with the registered office located at 8 Tollgate Stanbridge Earls, Romsey, Hampshire SO51 0HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLER WISEMAN LIMITED?

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BOLER WISEMAN LIMITED is currently Active. It was registered on 15/03/1999 .

Where is BOLER WISEMAN LIMITED located?

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BOLER WISEMAN LIMITED is registered at 8 Tollgate Stanbridge Earls, Romsey, Hampshire SO51 0HE.

What does BOLER WISEMAN LIMITED do?

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BOLER WISEMAN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BOLER WISEMAN LIMITED have?

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BOLER WISEMAN LIMITED had 6 employees in 2023.

What is the latest filing for BOLER WISEMAN LIMITED?

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The latest filing was on 01/12/2025: Micro company accounts made up to 2025-03-31.