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Company Information for

WISTBRAY LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
Company Registration Number
01283331
Private Limited Company
Active

Company Overview

About Wistbray Ltd
WISTBRAY LIMITED was founded on 1976-10-26 and has its registered office in Salisbury. The organisation's status is listed as "Active". Wistbray Limited is a Private Limited Company registered in 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
WISTBRAY LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
SP1 1BG
Other companies in OX2
 
Telephone01635278648
 
Filing Information
Company Number 01283331
Company ID Number 01283331
Date formed 1976-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISTBRAY LIMITED
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Company Officers of WISTBRAY LIMITED

Current Directors
Officer Role Date Appointed
KARIN LORIAN GINSBERG
 Company Secretary 1992-05-31
ALEXANDRA DAISY GINSBERG
 Director 2006-01-01
BRUCE CEDRIC GINSBERG
 Director 1992-05-31
GEORGIA CECILY GINSBERG
 Director 2006-01-01
KARIN LORIAN GINSBERG
 Director 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
ALEXANDRA DAISY GINSBERG ALEXANDRA DAISY GINSBERG LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ALEXANDRA DAISY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
ALEXANDRA DAISY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BRUCE CEDRIC GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
BRUCE CEDRIC GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
BRUCE CEDRIC GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
GEORGIA CECILY GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
GEORGIA CECILY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
GEORGIA CECILY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
GEORGIA CECILY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-13Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-18CH01Director's details changed for Miss Alexandra Daisy Ginsberg on 2017-09-08
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR KARIN LORIAN GINSBERG on 2016-04-20
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016
2016-04-18CH01Director's details changed for Georgia Cecily Ginsberg on 2016-04-18
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Buxton Court 3 West Way Oxford OX2 0SZ
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Georgia Cecily Ginsberg on 2014-05-31
2014-05-27CH01Director's details changed for Alexandra Daisy Ginsberg on 2014-05-27
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2012-06-07AR0131/05/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CECILY GINSBERG / 01/10/2009
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2010-06-18AR0131/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CECILY GINSBERG / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 01/10/2009
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-03363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-01122£ SR 9000@1 31/12/95
1996-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-01363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-05-02287REGISTERED OFFICE CHANGED ON 02/05/96 FROM: APEX PLAZA, READING, BERKSHIRE. RG1 1YE
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-29363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-27363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-12-07363aRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-13363aRETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-04-06363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WISTBRAY 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 WISTBRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 Outstanding BRUCE GINSBERG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WISTBRAY LIMITED

Intangible Assets
Patents
We have not found any records of WISTBRAY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WISTBRAY LIMITED owns 3 domain names.

11oclocktea.co.uk   dragonflyteas.co.uk   elevenoclocktea.co.uk  

Trademarks

Trademark applications by WISTBRAY LIMITED

WISTBRAY LIMITED is the Owner at publication for the trademark ENGLISH DRAGONFLY TEA ™ (78910328) through the USPTO on the 2006-06-16
Color is not claimed as a feature of the mark.
WISTBRAY LIMITED is the Original registrant for the trademark TICK TOCK ™ (78664651) through the USPTO on the 2005-07-06
tea
WISTBRAY LIMITED is the Original registrant for the trademark ELEVEN O'CLOCK ™ (85467975) through the USPTO on the 2011-11-09
Tea
WISTBRAY LIMITED is the Original registrant for the trademark ELEVEN O'CLOCK ™ (85467975) through the USPTO on the 2011-11-09
Tea
Income
Government Income
We have not found government income sources for WISTBRAY 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 (47250 - Retail sale of beverages in specialised stores) as WISTBRAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISTBRAY 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 WISTBRAY 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 WISTBRAY 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 SP1 1BG