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Home > England & Wales Companies > AUSTIN WISEMAN LIMITED
Company Information for

AUSTIN WISEMAN LIMITED

ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW,
Company Registration Number
06903382
Private Limited Company
Active

Company Overview

About Austin Wiseman Ltd
AUSTIN WISEMAN LIMITED was founded on 2009-05-12 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". Austin Wiseman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTIN WISEMAN LIMITED
 
Legal Registered Office
ANGLO HOUSE
WORCESTER ROAD
STOURPORT-ON-SEVERN
DY13 9AW
Other companies in WR15
 
Filing Information
Company Number 06903382
Company ID Number 06903382
Date formed 2009-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978717748  
Last Datalog update: 2024-07-06 00:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN WISEMAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARDIMAN ASSOCIATES LIMITED   PERRIGO CONSULTANTS LIMITED
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Company Officers of AUSTIN WISEMAN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD AUSTIN
 Director 2009-05-12
RICHARD RALPH WISEMAN
 Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-05-12 2009-05-12
BARBARA KAHAN
 Director 2009-05-12 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD AUSTIN DUKE AUSTIN & COMPANY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-2031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM C/O Kimberlee & Co. Hunt House Farm Frith Common Tenbury Wells Worcs WR15 8JY
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-04-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-13PSC04Change of details for Mr William Richard Austin as a person with significant control on 2019-10-11
2021-06-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-07-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-21PSC07CESSATION OF RICHARD RALPH WISEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RALPH WISEMAN
2019-02-14AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH WISEMAN
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD AUSTIN
2018-05-25PSC09Withdrawal of a person with significant control statement on 2018-05-25
2018-05-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08AR0112/05/16 FULL LIST
2016-06-08AR0112/05/16 FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21SH08Change of share class name or designation
2011-02-21SH0112/10/09 STATEMENT OF CAPITAL GBP 100
2010-10-25RES01ADOPT ARTICLES 25/10/10
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0112/05/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O C/O KIMBERLEE & CO HUNT HOUSE FARM FRITH COMMON TENBURY WELLS WORCESTERSHIRE WR15 8JY
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH WISEMAN / 12/05/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HUNT HOUSE FARM FRITH COMMON NR TENBURY WELLS WORCESTERSHIRE NW11 8JY
2010-03-18AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-09-09225CURREXT FROM 31/05/2010 TO 31/08/2010
2009-09-0988(2)AD 19/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-23288aDIRECTOR APPOINTED WILLIAM RICHARD AUSTIN
2009-06-17288aDIRECTOR APPOINTED RICHARD RALPH WISEMAN
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTIN WISEMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN WISEMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN WISEMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 2,144
Creditors Due Within One Year 2013-03-31 £ 0
Creditors Due Within One Year 2012-03-31 £ 17,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AUSTIN WISEMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 6,767
Cash Bank In Hand 2013-03-31 £ 7,413
Cash Bank In Hand 2013-03-31 £ 7,413
Cash Bank In Hand 2012-03-31 £ 23,243
Current Assets 2014-03-31 £ 6,767
Current Assets 2013-03-31 £ 7,428
Current Assets 2013-03-31 £ 7,428
Current Assets 2012-03-31 £ 23,243
Debtors 2013-03-31 £ 0
Shareholder Funds 2014-03-31 £ 4,623
Shareholder Funds 2013-03-31 £ 6,483
Shareholder Funds 2013-03-31 £ 6,483
Shareholder Funds 2012-03-31 £ 5,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN WISEMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN WISEMAN LIMITED
Trademarks
We have not found any records of AUSTIN WISEMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN WISEMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AUSTIN WISEMAN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN WISEMAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN WISEMAN 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 AUSTIN WISEMAN 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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    Other companies at postcode DY13 9AW