| Company Name | D.M. Wise Limited |
|---|---|
| Director | David Michael Wise |
| Company Status | Active |
| Company Number | 04438775 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Michael Wise |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(1 day after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Accountant |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 10 Greville House Lower Road Harrow On The Hill Middlesex HA2 0HB |
| Secretary Name | Pravinkumar Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 2006) |
| Role | Accountant |
| Correspondence Address | 19 Hillside Drive Edgware Middlesex HA8 7PF |
| Secretary Name | Judith Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2008) |
| Role | Secretary |
| Correspondence Address | 5 Dollis Croft Bittacy Hill London NW7 1HP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 0116 2301417 |
|---|---|
| Telephone region | Leicester |
Location
| Registered Address | 10 Greville House Lower Road Harrow On The Hill Middlesex HA2 0HB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.m. Wise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,701 |
| Cash | £25,303 |
| Current Liabilities | £13,033 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 3 days from now) |
Filing History
| 23 August 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 3 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Mr David Michael Wise on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr David Michael Wise on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr David Michael Wise on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 May 2008 | Appointment terminated secretary judith goodman (1 page) |
| 14 May 2008 | Appointment terminated secretary judith goodman (1 page) |
| 14 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 10 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 7 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 May 2002 | Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 10 greville house, lower road harrow on the hill middlesex HA2 0HB (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 10 greville house, lower road harrow on the hill middlesex HA2 0HB (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Incorporation (9 pages) |
| 15 May 2002 | Incorporation (9 pages) |