T.Wiseman Limited

Company Name	T.Wiseman Limited
Directors	David Timothy Worsfold and Louise Catherine Worsfold
Company Status	Active
Company Number	00537846
Category	Private Limited Company
Incorporation Date	8 September 1954(69 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr David Timothy Worsfold
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(43 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	15-19 High Street Cobham Surrey KT11 3DH

Director Name	Louise Catherine Worsfold
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(43 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15-19 High Street Cobham Surrey KT11 3DH

Secretary Name	Louise Catherine Worsfold
Nationality	British
Status	Current
Appointed	16 March 1998(43 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15-19 High Street Cobham Surrey KT11 3DH

Director Name	Mr Colin Alfred Ambrose Worsfold
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Newsagent And Tobacconist
Correspondence Address	The Warren Cedar Road Cobham Surrey KT11 2AE

Director Name	Mrs Mary Kathleen Worsfold
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	The Warren Cedar Road Cobham Surrey KT11 2AE

Secretary Name	Mrs Mary Kathleen Worsfold
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Warren Cedar Road Cobham Surrey KT11 2AE

Contact

Website	postoffice.co.uk

Location

Registered Address	15-19 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	David Timothy Worsfold 75.00% Ordinary
3k at £1	Louise C. Worsfold 25.00% Ordinary

Financials

Year	2014
Net Worth	£403,198
Cash	£47,371
Current Liabilities	£133,610

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

24 May 2002	Delivered on: 28 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 1993	Delivered on: 22 June 1993 Satisfied on: 6 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 high street cobham and land adjoining and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 May 2002

Delivered on: 28 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

18 June 1993

Delivered on: 22 June 1993
Satisfied on: 6 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 19 high street cobham and land adjoining and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 August 2020	Secretary's details changed for Louise Catherine Worsfold on 1 April 2020 (1 page)
3 August 2020	Director's details changed for Mr David Timothy Worsfold on 1 April 2020 (2 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 August 2020	Director's details changed for Louise Catherine Worsfold on 1 April 2020 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12,000 (5 pages)
29 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12,000 (5 pages)
29 September 2015	Registered office address changed from 15/17 High Street Cobham Surrey KT11 3DH to 15-19 High Street Cobham Surrey KT11 3DH on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 15/17 High Street Cobham Surrey KT11 3DH to 15-19 High Street Cobham Surrey KT11 3DH on 29 September 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12,000 (5 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 12,000 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 12,000 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 March 2006 (16 pages)
31 August 2006	Full accounts made up to 31 March 2006 (16 pages)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Full accounts made up to 31 March 2005 (14 pages)
26 August 2005	Full accounts made up to 31 March 2005 (14 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
10 August 2004	Return made up to 31/07/04; full list of members (8 pages)
10 August 2004	Return made up to 31/07/04; full list of members (8 pages)
19 July 2004	Full accounts made up to 31 March 2004 (14 pages)
19 July 2004	Full accounts made up to 31 March 2004 (14 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
25 September 2003	Return made up to 31/07/03; full list of members (7 pages)
25 September 2003	Return made up to 31/07/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
28 October 2002	Return made up to 31/07/02; full list of members (7 pages)
28 October 2002	Return made up to 31/07/02; full list of members (7 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Return made up to 31/07/99; no change of members (4 pages)
3 August 1999	Return made up to 31/07/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Return made up to 31/07/98; full list of members (6 pages)
23 September 1998	Return made up to 31/07/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: the warren cedar road cobham surrey KT11 2AE (1 page)
24 March 1998	Secretary resigned;director resigned (1 page)
24 March 1998	Secretary resigned;director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: the warren cedar road cobham surrey KT11 2AE (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Return made up to 31/07/97; no change of members (4 pages)
24 September 1997	Return made up to 31/07/97; no change of members (4 pages)
22 August 1996	Return made up to 31/07/96; no change of members (4 pages)
22 August 1996	Return made up to 31/07/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Return made up to 31/07/95; full list of members (6 pages)
3 October 1995	Return made up to 31/07/95; full list of members (6 pages)