Wisebuys (pembroke) Limited

Wisebuys (pembroke) Limited, Pembroke

Wisebuys (Pembroke) Limited is a private limited company. Located at 19 Main Street, Pembroke, the above-mentioned 20 years old enterprise was incorporated on 2004-03-05 and is officially classified as "retail sale of fruit and vegetables in specialised stores" (Standard Industrial Classification code: 47210).
3 directors can be found in this business: Jonathan R. (appointed on 05 March 2004), Nicholas R. (appointed on 05 March 2004), Anthony R. (appointed on 05 March 2004). Moving on to the secretaries (1 in total), we can name: Helen R. (appointed on 05 March 2004).

About
Name: Wisebuys (pembroke) Limited
Number: 05065320
Incorporation date: 2004-03-05
End of financial year: 31 March


Address:	19 Main Street Pembroke Pembroke SA71 4JS
SIC code:	47210 - Retail sale of fruit and vegetables in specialised stores

Company staff

People with significant control

Nicholas R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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	182,221	182,221	180,083	247,081	185,955	201,816	198,261	241,403	296,931	327,714
Total Assets Less Current Liabilities	65,748	6,327	39,164	61,938	4,830	5,758	4,495	84,939	109,539	120,511
Fixed Assets	20,609	14,979	14,979	9,384	-	-	-	-	-	-
Intangible Fixed Assets	27,083	2,083	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	61,556	3,303	35,588	57,372	-	-	-	-	-	-
Tangible Fixed Assets	18,526	18,526	14,979	9,384	-	-	-	-	-	-

The target date for Wisebuys (Pembroke) Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was sent on 2023-03-01. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Nicholas R. that has 1/2 or less of shares, 1/2 or less of voting rights. Anthony R. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (11 pages)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
CH03	On March 12, 2018 secretary's details were changed filed on: 12th, March 2018 \| officers	Free Download (1 page)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 2, 2016: 100.00 GBP capital
TM01	Director appointment termination date: August 1, 2015 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: March 30, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 20, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (9 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (10 pages)
CH01	On March 15, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 16, 2012 filed on: 10th, April 2012 \| annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 16, 2011 filed on: 6th, April 2011 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, July 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 1, 2008 filed on: 1st, July 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to March 27, 2007 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on April 14, 2004. Value of each share 1 £. filed on: 7th, June 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on April 14, 2004. Value of each share 1 £. filed on: 7th, June 2005 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004 \| incorporation	Free Download (17 pages)
288b	On March 5, 2004 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
288b	On March 5, 2004 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)

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