Wisbridge Holdings Limited. Head office in Colchester. Check Director.

Wisbridge Holdings Limited, Colchester

Wisbridge Holdings Limited is a private limited company. Located at 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester CO3 8AB, this 18 years old enterprise was incorporated on 2006-03-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in this business: Lucinda S. (appointed on 03 April 2019), Joanna G. (appointed on 03 April 2019), Rachel D. (appointed on 06 June 2018). Moving to the secretaries (1 in total), we can name: Diana D. (appointed on 15 March 2006).

About
Name: Wisbridge Holdings Limited
Number: 05744525
Incorporation date: 2006-03-15
End of financial year: 31 March


Address:	1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Antony D.

1 March 2017 - 30 October 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	424	733	1,296	-	-	2,775	3,796	1,134	15,504	737,128	306,540	351,824	350,867
Fixed Assets	861,888	861,888	861,887	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	350,000	350,000	350,000	350,000	1	-	-	-	-	-	-	-
Shareholder Funds	414,958	441,630	468,841	496,611	523,783	-	-	-	-	-	-	-	-
Tangible Fixed Assets	861,887	861,887	861,887	861,887	861,887	861,887	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	414,958	441,630	468,841	496,611	523,783	-	-	-	-	-	-	-	-

The deadline for Wisbridge Holdings Limited confirmation statement filing is 2024-03-29. The last confirmation statement was sent on 2023-03-15. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Antony D. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, May 2022 \| accounts	Free Download (5 pages)
CH01	On Tuesday 1st March 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 3rd April 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd April 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 7th May 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th June 2018. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th June 2018. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AD02	New sail address 1 & 2 Tollgate West Stanway Colchester CO3 8AB. Change occurred at an unknown date. Company's previous address: C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex England. filed on: 23rd, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (4 pages)
CH01	On Thursday 16th March 2017 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB. Change occurred on Monday 31st October 2016. Company's previous address: Abbey House, 51 High Street Saffron Walden Essex CB10 1AF. filed on: 31st, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	350001.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 27th, April 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 350000 shares on Thursday 30th November 2006. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on Thursday 30th November 2006. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, December 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, December 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, December 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 28th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2006 \| resolution	Free Download (12 pages)
123	£ nc 100/501000 30/11/06 filed on: 28th, December 2006 \| capital	Free Download (1 page)
123	£ nc 100/501000 30/11/06 filed on: 28th, December 2006 \| capital	Free Download (1 page)
288a	On Tuesday 30th May 2006 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288b	On Tuesday 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288b	On Tuesday 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 30th May 2006 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (16 pages)

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