Company Information for WISER RECYCLING LIMITED
SUITE 11 MANOR MEWS, BRIDGE STREET, ST. IVES, CAMBRIDGESHIRE, PE27 5UW,
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Company Registration Number
04920416
Private Limited Company
Active |
Company Name | |
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WISER RECYCLING LIMITED | |
Legal Registered Office | |
SUITE 11 MANOR MEWS BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW Other companies in PE27 | |
Company Number | 04920416 | |
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Company ID Number | 04920416 | |
Date formed | 2003-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831954516 |
Last Datalog update: | 2024-04-07 00:32:08 |
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Registered address | Last known status | Formation date | ||
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WISER RECYCLING CONSULTANCY LIMITED | 62 ELMWOOD ROAD SUTTON COLDFIELD ENGLAND B74 2DD | Dissolved | Company formed on the 2013-01-04 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC JAMES HIRST |
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RUSSELL MUNRO HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE HIRST |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISER WASTE INFORMATION SERVICES LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
WISER LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
WISER ENVIRONMENT LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049204160003 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049204160004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES HIRST | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Russell Munro Hirst as a person with significant control on 2018-10-03 | |
CH01 | Director's details changed for Mr Russell Munro Hirst on 2018-10-03 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Russell Munro Hirst as a person with significant control on 2017-10-03 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 107.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 9HU England | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 107.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell Hirst on 2016-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 8HU England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM 11 Caxton Road St. Ives Cambridgeshire PE27 3LS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2015-05-13 | |
SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 107.6 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 107.6 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 11 Manor Mews, Bridge Street St. Ives Cambridgeshire PE27 5UW United Kingdom to 11 Caxton Road St. Ives Cambridgeshire PE27 3LS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM Suite 11 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049204160003 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CAMBS CB4 1XQ ENGLAND | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 01/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DOMINIC JAMES HIRST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE HIRST | |
AR01 | 03/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 31 HIGH STREET FENSTANTON CAMBRIDGESHIRE PE28 9JZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SCHONFELDT / 15/04/2007 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1125260 | Active | Licenced property: COWLES DROVE FREEDOM FARM HOCKWOLD THETFORD HOCKWOLD GB IP26 4JQ;HARD STANDIMG NEAR BARN MANOR FARM LOW ROAD FENSTANTON HUNTINGDON LOW ROAD GB PE28 9HU. Correspondance address: Bridge Street 11 MANOR MEWS ST. IVES GB PE27 5UW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB2005660 | Active | Licenced property: COLNE SIDE BUSINESS PARK WISER RECYCLING LTD GEORGE STREET MILNSBRIDGE HUDDERSFIELD GEORGE STREET GB HD3 4JD. Correspondance address: MANOR MEWS 11 MANOR MEWS ST. IVES GB PE27 5UW |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | GOLDTIQUE VISTA NOMINEE 1 LIMITED AND GOLDTIQUE VISTA NOMINEE 2 LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 208,062 |
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Creditors Due Within One Year | 2012-04-01 | £ 380,417 |
Provisions For Liabilities Charges | 2012-04-01 | £ 25,400 |
Creditors and other liabilities
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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 WISER RECYCLING LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 15,849 |
Current Assets | 2012-04-01 | £ 360,571 |
Debtors | 2012-04-01 | £ 294,222 |
Fixed Assets | 2012-04-01 | £ 257,893 |
Secured Debts | 2012-04-01 | £ 313,980 |
Shareholder Funds | 2012-04-01 | £ 4,585 |
Stocks Inventory | 2012-04-01 | £ 50,500 |
Tangible Fixed Assets | 2012-04-01 | £ 257,856 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Breckland Council | |
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grants |
Torbay Council | |
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WCA HOUSEHOLD RESIDUAL |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
84751000 | Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |