P J Wiseman Limited

Company Name	P J Wiseman Limited
Director	Gemma Louise Harling
Company Status	Active
Company Number	03962289
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mrs Gemma Louise Harling
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Crossings Riparian Way Crosshills North Yorkshire BD20 7BW

Director Name	Jacqueline Wiseman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Newhouse Lyons Road Eastburn Keighley West Yorkshire BD20 8UY

Director Name	Mr Paul Joseph Wiseman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 09 December 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 3 The Crossings Riparian Way Crosshills North Yorkshire BD20 7BW

Secretary Name	Mr Paul Joseph Wiseman
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 09 December 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 3 The Crossings Riparian Way Crosshills North Yorkshire BD20 7BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.tool-wise.com/
Telephone	01535 634280
Telephone region	Keighley

Location

Registered Address	Unit 3 The Crossings Riparian Way Crosshills North Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills

Financials

Year	2013
Net Worth	£436,029
Cash	£188,029
Current Liabilities	£164,171

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

7 March 2011	Delivered on: 9 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 the crossings 3 riparian way crosshills keighley west yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

7 March 2011

Delivered on: 9 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 the crossings 3 riparian way crosshills keighley west yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

19 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 April 2023	Confirmation statement made on 3 April 2023 with updates (5 pages)
20 February 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
21 November 2022	Cancellation of shares. Statement of capital on 9 December 2020 GBP 200 (4 pages)
26 October 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
25 January 2022	Termination of appointment of Paul Joseph Wiseman as a secretary on 9 December 2020 (1 page)
25 January 2022	Termination of appointment of Paul Joseph Wiseman as a director on 9 December 2020 (1 page)
7 May 2021	Confirmation statement made on 3 April 2021 with updates (5 pages)
3 May 2021	Satisfaction of charge 1 in full (1 page)
30 March 2021	Cessation of Paul Joseph Wiseman as a person with significant control on 9 December 2020 (1 page)
30 March 2021	Notification of Gemma Louise Harling as a person with significant control on 9 December 2020 (2 pages)
18 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
12 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
23 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
25 January 2017	Secretary's details changed for Mr Paul Joseph Wiseman on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Mrs Gemma Louise Harling on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Paul Joseph Wiseman on 25 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Mr Paul Joseph Wiseman on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Paul Joseph Wiseman on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Gemma Louise Harling on 25 January 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from Unit 14 Eastburn Mills Main Road, Eastburn Keighley West Yorkshire BD20 7SJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 14 Eastburn Mills Main Road, Eastburn Keighley West Yorkshire BD20 7SJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 14 Eastburn Mills Main Road, Eastburn Keighley West Yorkshire BD20 7SJ on 4 October 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2010	Director's details changed for Paul Joseph Wiseman on 3 April 2010 (2 pages)
2 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Gemma Louise Harling on 3 April 2010 (2 pages)
2 June 2010	Director's details changed for Gemma Louise Harling on 3 April 2010 (2 pages)
2 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Gemma Louise Harling on 3 April 2010 (2 pages)
2 June 2010	Director's details changed for Paul Joseph Wiseman on 3 April 2010 (2 pages)
2 June 2010	Director's details changed for Paul Joseph Wiseman on 3 April 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 May 2009	Return made up to 03/04/09; full list of members (4 pages)
18 May 2009	Return made up to 03/04/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008	Return made up to 03/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / paul wiseman / 01/11/2007 (1 page)
30 April 2008	Return made up to 03/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / paul wiseman / 01/11/2007 (1 page)
30 April 2008	Director's change of particulars / gemma wiseman / 01/11/2007 (2 pages)
30 April 2008	Director's change of particulars / gemma wiseman / 01/11/2007 (2 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
17 April 2007	Return made up to 03/04/07; full list of members (3 pages)
17 April 2007	Return made up to 03/04/07; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 April 2006	Return made up to 03/04/06; full list of members (3 pages)
20 April 2006	Return made up to 03/04/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 April 2005	Return made up to 03/04/05; full list of members (3 pages)
21 April 2005	Return made up to 03/04/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
21 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 April 2000	Incorporation (16 pages)
3 April 2000	Incorporation (16 pages)