Wise One (UK) Limited. Head office in Lymm. Check Director.

Wise One (UK) Limited, Lymm

Wise One (Uk) Limited is a private limited company. Located at Bollin Court, Mill Lane, Lymm WA13 9SX, this 23 years old firm was incorporated on 2000-10-17 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the firm: Paul N. (appointed on 10 June 2003), Timothy R. (appointed on 18 October 2000). Among the secretaries (1 in total), we can name: Paul N. (appointed on 10 June 2003).

About
Name: Wise One (UK) Limited
Number: 04091819
Incorporation date: 2000-10-17
End of financial year: 31 March


Address:	Bollin Court Mill Lane Lymm WA13 9SX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Timothy R.

6 April 2016

Nature of control:	25-50% shares

Paul N.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	276,872	383,706	342,798	444,806	381,949	414,795
Fixed Assets	269,913	326,865	400,283	469,998	575,588	658,232
Total Assets Less Current Liabilities	442,686	584,358	605,879	725,995	758,774	915,197

The date for Wise One (Uk) Limited confirmation statement filing is 2023-10-31. The most current one was sent on 2022-10-17. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Timothy R. who owns 1/2 or less of shares. Paul N. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 47 Mill Lane Lymm Cheshire WA13 9SX England on 15th August 2016 to Bollin Court Mill Lane Lymm WA13 9SX filed on: 15th, August 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 96-98 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BE on 5th August 2016 to 47 Mill Lane Lymm Cheshire WA13 9SX filed on: 5th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2015 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2014 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2013: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2011 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2010 filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2009 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th November 2008 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/07/04 from: smithy cottage 28 church lane, culcheth warrington cheshire WA3 5DJ filed on: 23rd, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/07/04 from: smithy cottage 28 church lane, culcheth warrington cheshire WA3 5DJ filed on: 23rd, July 2004 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, July 2003 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/06/03 from: smithy cottage 28 church lane culcheth WA3 5DJ filed on: 15th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/06/03 from: smithy cottage 28 church lane culcheth WA3 5DJ filed on: 15th, June 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/02 annual return
363s	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/02 annual return
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 6th, February 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 6th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 7th November 2000. Value of each share 1 £, total number of shares: 2. filed on: 23rd, November 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 7th November 2000. Value of each share 1 £, total number of shares: 2. filed on: 23rd, November 2000 \| capital	Free Download (2 pages)
287	Registered office changed on 15/11/00 from: 47 doeford close culcheth warrington cheshire WA3 4DL filed on: 15th, November 2000 \| address	Free Download (1 page)
287	Registered office changed on 15/11/00 from: 47 doeford close culcheth warrington cheshire WA3 4DL filed on: 15th, November 2000 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2000 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 17th, October 2000 \| incorporation	Free Download (10 pages)

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