WISEGROVE LIMITED

Company Name
WISEGROVE LIMITED

Legal Registered Office
UNIT 3A GREAT NORTHERN WORKS HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QW Other companies in N21

Company Number		01821134
Company ID Number		01821134
Date formed		1984-06-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		18/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB415015303

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Company Officers of WISEGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDRE SCOTT LAVENS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN LAVENS	Company Secretary	1991-12-31	2014-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDRE SCOTT LAVENS	ACTIN TIME LTD	Director	2009-04-17	CURRENT	2009-04-17	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Software Developer/Programmer	North London	We are seeking a developer/programmer who can successfully code, build and design a new workforce management software program in VB/VB.Net or C# or equivalent...	2015-11-05
Part Time Accounts Assistant	North London	We are seeking a Part Time Accounts Assistant to join our successful Time and Attendance and Access Control company....	2015-11-05

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		Previous accounting period shortened from 26/12/23 TO 25/09/23
2024-01-05		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-20		Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/20 FROM Unit 3a Northern Works Hartham Lane Hertford Hertfordshire SG14 1QW United Kingdom
2020-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/20 FROM 60 Hoppers Road Winchmore Hill London N21 3LH
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	AA01	Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	AA01	Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	TM02	Termination of appointment of Steven Lavens on 2014-10-22
2014-09-22	AA01	Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AA01	Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-01-16	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	CH01	Director's details changed for Mr Andre Scott Lavens on 2011-03-17
2011-01-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-11	CH01	Director's details changed for Mr Andre Lavens on 2010-12-30
2011-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN LAVENS on 2010-12-30
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-17	DISS40	DISS40 (DISS40(SOAD))
2010-07-09	MISC	STRIKING OFF ACTION DISCONTINUED 27/04/10
2010-06-30	AR01	31/12/09 FULL LIST
2010-04-27	GAZ1	FIRST GAZETTE
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-03-27	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-28	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-26	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-09	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 1195 FINCHLEY ROAD LONDON NW11 0AA
2000-03-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-18	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-24	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-15	ELRES	S366A DISP HOLDING AGM 20/03/97
1997-04-15	ELRES	S252 DISP LAYING ACC 20/03/97
1997-04-15	ELRES	S386 DISP APP AUDS 20/03/97
1997-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 1195 FINCHLEY ROAD LONDON NW11 0AA
1997-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/97
1997-03-18	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-02	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-20	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-04-16	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-01	363a	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1992-04-01	363a	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1992-04-01	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-01	363a	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1992-04-01	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1992-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1992-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WISEGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-27

Fines / Sanctions

No fines or sanctions have been issued against WISEGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WISEGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-12-31	£ 37,500
Creditors Due After One Year	2011-12-31	£ 37,500
Creditors Due Within One Year	2012-12-31	£ 272,641
Creditors Due Within One Year	2011-12-31	£ 224,376

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISEGROVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 226,220
Cash Bank In Hand	2011-12-31	£ 212,627
Current Assets	2012-12-31	£ 363,770
Current Assets	2011-12-31	£ 314,811
Debtors	2012-12-31	£ 122,550
Debtors	2011-12-31	£ 98,684
Shareholder Funds	2012-12-31	£ 108,846
Shareholder Funds	2011-12-31	£ 105,519
Stocks Inventory	2012-12-31	£ 15,000
Stocks Inventory	2011-12-31	£ 3,500
Tangible Fixed Assets	2012-12-31	£ 55,217
Tangible Fixed Assets	2011-12-31	£ 52,584

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WISEGROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WISEGROVE LIMITED

Trademarks

We have not found any records of WISEGROVE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WISEGROVE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Enfield	2015-09-03	GBP £295	Employee Training External
London Borough of Enfield	2015-07-23	GBP £1,409	Computing Computer Maintenance
London Borough of Southwark	2015-03-20	GBP £495
HAMPSHIRE COUNTY COUNCIL	2012-05-31	GBP £895	Repair & Maintenance - Vehicles & Plant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WISEGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WISEGROVE LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-08-00	84431920	Printing machinery for printing textile materials (excl. offset, flexographic, letterpress and gravure printing machinery)
2018-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-00	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2018-08-00	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2018-08-00	96121010	Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2018-08-00	96121010	Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2018-04-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-02-00	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2018-02-00	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2018-01-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-01-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-01-00	85235200
2018-01-00	85235200
2016-05-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-05-00	96121010	Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2015-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-10-00	91061000	Time registers and time recorders
2015-09-00	91061000	Time registers and time recorders
2015-08-00	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2015-03-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-03-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-01-01	91061000	Time registers and time recorders
2015-01-00	91061000	Time registers and time recorders
2014-10-01	91061000	Time registers and time recorders
2014-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-06-01	91061000	Time registers and time recorders
2014-04-01	91022900	Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2014-04-01	91061000	Time registers and time recorders
2013-10-01	91061000	Time registers and time recorders
2013-10-01	91069000	Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2013-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-09-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-06-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-01	91061000	Time registers and time recorders
2013-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-01-01	91061000	Time registers and time recorders
2012-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-01	91061000	Time registers and time recorders
2012-04-01	91061000	Time registers and time recorders
2012-03-01	91061000	Time registers and time recorders
2012-01-01	91061000	Time registers and time recorders
2011-09-01	91061000	Time registers and time recorders
2011-08-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-08-01	91069000	Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2011-03-01	91061000	Time registers and time recorders
2010-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-01	91061000	Time registers and time recorders
2010-07-01	91061000	Time registers and time recorders
2010-06-01	91061000	Time registers and time recorders
2010-02-01	91061000	Time registers and time recorders

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISEGROVE LIMITED	Event Date	2010-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WISEGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WISEGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-10-05 08:51:05
Primary Source:	Companies House

Company Overview

Company Officers of WISEGROVE LIMITED

Related Directorships

Government spend with WISEGROVE LIMITED