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Home > England & Wales Companies > WISE ROAD MANAGEMENT LTD
Company Information for

WISE ROAD MANAGEMENT LTD

Tong Hall, Tong Lane, Tong, BRADFORD, BD4 0RR,
Company Registration Number
09534550
Private Limited Company
Liquidation

Company Overview

About Wise Road Management Ltd
WISE ROAD MANAGEMENT LTD was founded on 2015-04-09 and has its registered office in Tong. The organisation's status is listed as "Liquidation". Wise Road Management Ltd 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
WISE ROAD MANAGEMENT LTD
 
Legal Registered Office
Tong Hall
Tong Lane
Tong
BRADFORD
BD4 0RR
 
Filing Information
Company Number 09534550
Company ID Number 09534550
Date formed 2015-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-21 12:07:43
Primary Source:Companies House
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Companies with same name WISE ROAD MANAGEMENT LTD
The following companies were found which have the same name as WISE ROAD MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wise Road Management Limited Unknown Company formed on the 2019-12-10

Company Officers of WISE ROAD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GARETH GOODWIN
Company Secretary 2015-04-09
GARETH GOODWIN
Director 2015-04-09
ADAM SHORT
Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SHORT COASTLINE RECRUITMENT LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-09-06

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
2023-12-21Final Gazette dissolved via compulsory strike-off
2023-09-21Voluntary liquidation. Return of final meeting of creditors
2023-06-07Voluntary liquidation Statement of receipts and payments to 2023-03-29
2023-01-25Removal of liquidator by court order
2023-01-25LIQ10Removal of liquidator by court order
2022-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 41 Houndiscombe Road Plymouth Devon PL4 6EX
2021-04-21600Appointment of a voluntary liquidator
2021-04-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-30
2021-04-21LIQ02Voluntary liquidation Statement of affairs
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 64 Valley Road Plympton Plymouth Devon PL7 1RF England
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 49 Longacre Plymouth PL7 4RQ England
2017-04-28AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 39 Slipperstone Drive Ivybridge PL219UN United Kingdom
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MR ADAM SHORT
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to WISE ROAD MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-14
Appointmen2021-04-14
Fines / Sanctions
No fines or sanctions have been issued against WISE ROAD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISE ROAD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84240 - Public order and safety activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 WISE ROAD MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of WISE ROAD MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WISE ROAD MANAGEMENT LTD
Trademarks
We have not found any records of WISE ROAD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISE ROAD MANAGEMENT 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 (84240 - Public order and safety activities) as WISE ROAD MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WISE ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWISE ROAD MANAGEMENT LTDEvent Date2021-04-14
 
Initiating party Event TypeAppointmen
Defending partyWISE ROAD MANAGEMENT LTDEvent Date2021-04-14
Name of Company: WISE ROAD MANAGEMENT LTD Company Number: 09534550 Nature of Business: Provision of Road Safety Management Systems Registered office: 41 Houndiscombe Road, Plymouth, Devon, PL4 6EX Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISE ROAD MANAGEMENT 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 WISE ROAD MANAGEMENT LTD 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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