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Home > England & Wales Companies > WISBOROUGH (TENTERDEN) LTD
Company Information for

WISBOROUGH (TENTERDEN) LTD

19 NORTH STREET, ASHFORD, KENT, TN24 8LF,
Company Registration Number
03399935
Private Limited Company
Active

Company Overview

About Wisborough (tenterden) Ltd
WISBOROUGH (TENTERDEN) LTD was founded on 1997-07-08 and has its registered office in Ashford. The organisation's status is listed as "Active". Wisborough (tenterden) Ltd 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
WISBOROUGH (TENTERDEN) LTD
 
Legal Registered Office
19 NORTH STREET
ASHFORD
KENT
TN24 8LF
Other companies in TN30
 
Filing Information
Company Number 03399935
Company ID Number 03399935
Date formed 1997-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680236638  
Last Datalog update: 2023-11-06 06:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISBOROUGH (TENTERDEN) LTD
The accountancy firm based at this address is CALCUTT MATTHEWS LIMITED
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Company Officers of WISBOROUGH (TENTERDEN) LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANN ENTWISTLE
 Company Secretary 1998-07-31
ELIZABETH ANN ENTWISTLE
 Director 1998-07-31
JAMES ANDREW ENTWISTLE
 Director 1998-07-16
PATRICIA ANN ENTWISTLE
 Director 1998-07-31
JONATHAN MARK GRIGG
 Director 1998-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN TREW
 Company Secretary 1997-07-08 1998-07-31
ROBERT ARTHUR EGGLETON
 Director 1997-07-08 1998-07-31
RICHARD JOHN TREW
 Director 1997-07-08 1998-07-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-07-08 1997-07-08
FIRST DIRECTORS LIMITED
 Nominated Director 1997-07-08 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN ENTWISTLE JLMR LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Active
ELIZABETH ANN ENTWISTLE ST MICHAELS STORES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ELIZABETH ANN ENTWISTLE JLMR LIMITED Director 2000-04-25 CURRENT 2000-04-25 Active
JAMES ANDREW ENTWISTLE ST MICHAELS STORES LIMITED Director 2011-11-16 CURRENT 2011-10-25 Active
JAMES ANDREW ENTWISTLE HENOX LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-02-25
JAMES ANDREW ENTWISTLE JLMR LIMITED Director 2000-04-25 CURRENT 2000-04-25 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
2023-07-25CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Amended account full exemption
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18TM02Termination of appointment of Patricia Ann Entwistle on 2021-05-18
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GRIGG
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 033999350002
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM St Michaels Post Office Ashford Road St. Michaels Tenterden Kent TN30 6PR
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ENTWISTLE / 16/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ENTWISTLE / 16/09/2011
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM 6 Henley Meadows St Michael's Tenterden Kent TN30 6EN
2011-07-28AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GRIGG / 08/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ENTWISTLE / 08/07/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-10363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 14 KILN FIELD TENTERDEN KENT TN30 7BY
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-18363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-28363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-07ELRESS369(4) SHT NOTICE MEET 30/03/99
1999-05-07ELRESS80A AUTH TO ALLOT SEC 30/03/99
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20287REGISTERED OFFICE CHANGED ON 20/08/98 FROM: CHURCH VIEW BILLINGSHURST ROAD WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0DY
1998-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-20288aNEW DIRECTOR APPOINTED
1998-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-20288aNEW DIRECTOR APPOINTED
1998-08-20288bDIRECTOR RESIGNED
1998-07-3088(2)RAD 27/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-22363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-04-30225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288bSECRETARY RESIGNED
1997-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WISBOROUGH (TENTERDEN) LTD 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 WISBOROUGH (TENTERDEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-12 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 74,203
Creditors Due After One Year 2012-09-30 £ 83,729
Creditors Due After One Year 2012-09-30 £ 83,729
Creditors Due Within One Year 2013-09-30 £ 39,038
Creditors Due Within One Year 2012-09-30 £ 54,363
Creditors Due Within One Year 2012-09-30 £ 54,363
Creditors Due Within One Year 2011-09-30 £ 24,871
Provisions For Liabilities Charges 2011-09-30 £ 1,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WISBOROUGH (TENTERDEN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 4,140
Cash Bank In Hand 2012-09-30 £ 1,990
Cash Bank In Hand 2012-09-30 £ 1,990
Cash Bank In Hand 2011-09-30 £ 7,286
Current Assets 2013-09-30 £ 8,933
Current Assets 2012-09-30 £ 4,923
Current Assets 2012-09-30 £ 4,923
Current Assets 2011-09-30 £ 9,764
Debtors 2013-09-30 £ 2,293
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 2,478
Fixed Assets 2013-09-30 £ 87,189
Fixed Assets 2012-09-30 £ 99,335
Fixed Assets 2012-09-30 £ 99,335
Fixed Assets 2011-09-30 £ 12,038
Stocks Inventory 2013-09-30 £ 2,500
Stocks Inventory 2012-09-30 £ 2,000
Stocks Inventory 2012-09-30 £ 2,000
Tangible Fixed Assets 2013-09-30 £ 87,189
Tangible Fixed Assets 2012-09-30 £ 99,335
Tangible Fixed Assets 2012-09-30 £ 99,335
Tangible Fixed Assets 2011-09-30 £ 12,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISBOROUGH (TENTERDEN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WISBOROUGH (TENTERDEN) LTD
Trademarks
We have not found any records of WISBOROUGH (TENTERDEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISBOROUGH (TENTERDEN) LTD. 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 (56103 - Take-away food shops and mobile food stands) as WISBOROUGH (TENTERDEN) LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where WISBOROUGH (TENTERDEN) LTD 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 WISBOROUGH (TENTERDEN) LTD 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 WISBOROUGH (TENTERDEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN24 8LF