DICK WISE & CO,LIMITED

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DICK WISE & CO,LIMITED

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Key Data

Status

Active

Company No.

00637357

Incorporation date

17/09/1959

Size

Micro Entity

Contacts

Registered address

Registered address

Home Farm Station Road, Launton, Bicester, Oxon OX26 5DSCopy
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Latest events (Record since 17/09/1959)
dot icon13/04/2026
Micro company accounts made up to 2025-09-30
dot icon30/03/2026
Registered office address changed from Home Farm Station Road Launton Bicester Oxfordshire OX26 5DS England to Home Farm Station Road Launton Bicester Oxon OX26 5DS on 2026-03-30
dot icon30/03/2026
Confirmation statement made on 2025-09-26 with no updates
dot icon23/03/2026
Registered office address changed from Home Farm,Station Road,Launton,Bicester ,England Home Farm. Station Road,Launton Bicester,Oxfordshire OX26 5DS England to Home Farm Station Road Launton Bicester Oxfordshire OX26 5DS on 2026-03-23
dot icon06/03/2026
Registered office address changed from Home Farm Station Road Launton Bicester OX26 5DS England to Home Farm,Station Road,Launton,Bicester ,England Home Farm. Station Road,Launton Bicester,Oxfordshire OX26 5DS on 2026-03-06
dot icon26/09/2025
Registered office address changed from Wise Court Stable Raod Bicester Oxfordshire OX26 3NN to Home Farm Station Road Launton Bicester OX26 5DS on 2025-09-26
dot icon26/09/2025
Registered office address changed from Home Farm Station Road Launton Bicester OX26 5DS England to Home Farm Station Road Launton Bicester Oxfordshire OX26 5DS on 2025-09-26
dot icon26/09/2025
Registered office address changed from Home Farm Station Road Launton Bicester Oxfordshire OX26 5DS England to Home Farm Station Road Launton Bicester OX26 5DS on 2025-09-26
dot icon09/05/2025
Micro company accounts made up to 2024-09-30
dot icon22/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon01/05/2024
Micro company accounts made up to 2023-09-30
dot icon03/04/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon27/06/2023
Micro company accounts made up to 2022-09-30
dot icon29/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
dot icon25/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon15/06/2021
Micro company accounts made up to 2020-09-30
dot icon26/03/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
dot icon02/04/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon08/05/2019
Micro company accounts made up to 2018-09-30
dot icon28/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon28/03/2019
Director's details changed for Mr Mark Vincent Firmin on 2019-03-22
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
dot icon23/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon02/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/05/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon06/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon09/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon09/04/2015
Director's details changed for Mr Mark Vincent Firmin on 2015-04-03
dot icon31/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon28/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon12/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon01/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon11/05/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon11/05/2010
Director's details changed for Mark Vincent Firmin on 2009-10-01
dot icon11/05/2010
Director's details changed for Mrs Judith May Firmin on 2009-10-01
dot icon11/05/2010
Director's details changed for Mr Derek Firmin on 2009-10-01
dot icon30/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/03/2009
Return made up to 21/03/09; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/04/2008
Return made up to 21/03/08; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon10/04/2007
Director's particulars changed
dot icon10/04/2007
Return made up to 21/03/07; full list of members
dot icon20/04/2006
Return made up to 21/03/06; full list of members
dot icon17/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/04/2005
Return made up to 21/03/05; full list of members
dot icon20/12/2004
Auditor's resignation
dot icon15/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/05/2004
Return made up to 21/03/04; full list of members
dot icon27/08/2003
Registered office changed on 27/08/03 from: stable road banbury road bicester oxfordshire OX26 3NN
dot icon10/07/2003
Accounts for a small company made up to 2002-09-30
dot icon09/04/2003
Return made up to 21/03/03; full list of members
dot icon28/03/2003
Particulars of mortgage/charge
dot icon22/05/2002
Accounts for a small company made up to 2001-09-30
dot icon28/03/2002
Return made up to 21/03/02; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-09-30
dot icon09/04/2001
Return made up to 21/03/01; full list of members
dot icon26/05/2000
Accounts for a small company made up to 1999-09-30
dot icon28/03/2000
Return made up to 21/03/00; full list of members
dot icon13/07/1999
Accounts for a small company made up to 1998-09-30
dot icon19/04/1999
Return made up to 21/03/99; no change of members
dot icon22/07/1998
Full accounts made up to 1997-09-30
dot icon27/03/1998
Return made up to 21/03/98; no change of members
dot icon10/06/1997
Full accounts made up to 1996-09-30
dot icon01/04/1997
New director appointed
dot icon01/04/1997
Return made up to 21/03/97; full list of members
dot icon09/12/1996
Particulars of mortgage/charge
dot icon22/04/1996
Accounts for a small company made up to 1995-09-30
dot icon21/03/1996
Return made up to 21/03/96; change of members
dot icon22/03/1995
Return made up to 21/03/95; no change of members
dot icon06/03/1995
Accounts for a small company made up to 1994-09-30
dot icon17/06/1994
Accounts for a small company made up to 1993-09-30
dot icon28/03/1994
Return made up to 21/03/94; full list of members
dot icon16/07/1993
Accounts for a small company made up to 1992-09-30
dot icon15/04/1993
Return made up to 30/03/93; full list of members
dot icon04/04/1993
New director appointed
dot icon04/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/06/1992
Full accounts made up to 1991-09-30
dot icon12/05/1992
Return made up to 30/03/92; no change of members
dot icon12/05/1992
Registered office changed on 12/05/92
dot icon28/04/1991
Accounts for a small company made up to 1990-09-30
dot icon28/04/1991
Return made up to 30/03/91; no change of members
dot icon25/04/1990
Accounts for a small company made up to 1989-09-30
dot icon25/04/1990
Return made up to 30/03/90; full list of members
dot icon10/05/1989
Accounts for a small company made up to 1988-09-30
dot icon10/05/1989
Return made up to 27/04/89; full list of members
dot icon14/07/1988
Return made up to 19/02/88; full list of members
dot icon14/07/1988
Accounts for a small company made up to 1987-09-30
dot icon12/08/1987
Return made up to 07/07/87; full list of members
dot icon12/08/1987
Accounts for a small company made up to 1986-09-30
dot icon17/01/1987
Accounts for a small company made up to 1985-09-30
dot icon17/01/1987
Return made up to 17/07/86; full list of members
dot icon17/09/1959
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
21/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
521.58K
-
0.00
-
-
2022
2
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DICK WISE & CO,LIMITED

DICK WISE & CO,LIMITED is an(a) Active company incorporated on 17/09/1959 with the registered office located at Home Farm Station Road, Launton, Bicester, Oxon OX26 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DICK WISE & CO,LIMITED?

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DICK WISE & CO,LIMITED is currently Active. It was registered on 17/09/1959 .

Where is DICK WISE & CO,LIMITED located?

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DICK WISE & CO,LIMITED is registered at Home Farm Station Road, Launton, Bicester, Oxon OX26 5DS.

What does DICK WISE & CO,LIMITED do?

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DICK WISE & CO,LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for DICK WISE & CO,LIMITED?

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The latest filing was on 13/04/2026: Micro company accounts made up to 2025-09-30.