Ancient Wisdom Marketing Limited

Company Name	Ancient Wisdom Marketing Limited
Company Status	Active
Company Number	04108870
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Lloyd Hardy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2000(same day as company formation)
Role	Marketing
Country of Residence	Spain
Correspondence Address	Affinity Park Europa Drive Sheffield South Yorkshire S9 1XT

Director Name	Mr Tomas Belan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Slovak
Status	Current
Appointed	13 December 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Affinity Park Europa Drive Sheffield South Yorkshire S9 1XT

Director Name	Mrs Katerina Buchy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	13 December 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Affinity Park Europa Drive Sheffield South Yorkshire S9 1XT

Director Name	Ian Martin James Berry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Highfield Rise Stannington Sheffield South Yorkshire S6 6BT

Director Name	Mr Norman Bruce Hardy
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Middlefield Close Dore Sheffield South Yorkshire S17 3AR

Secretary Name	Ian Martin James Berry
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Highfield Rise Stannington Sheffield South Yorkshire S6 6BT

Director Name	Mrs Slavka Hardy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Slovakian
Status	Resigned
Appointed	22 July 2010(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Block B, Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.ancientwisdom.biz/
Telephone	0114 2729165
Telephone region	Sheffield

Location

Registered Address	Affinity Park Europa Drive Sheffield South Yorkshire S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

54 at £1	David Lloyd Hardy 54.00% Ordinary
36 at £1	Slavka Hardy 36.00% Ordinary
10 at £1	Mr Norman Bruce Hardy 10.00% Preference

Financials

Year	2014
Net Worth	£1,482,282
Cash	£395,393
Current Liabilities	£469,238

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

28 October 2020	Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 October 2020	Delivered on: 9 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
9 May 2001	Delivered on: 12 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

14 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 October 2020	Registration of charge 041088700003, created on 28 October 2020 (24 pages)
9 October 2020	Registration of charge 041088700002, created on 2 October 2020 (11 pages)
18 September 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 August 2020	Satisfaction of charge 1 in full (1 page)
28 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
2 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 January 2019	Appointment of Mr Tomas Belan as a director on 13 December 2018 (2 pages)
8 January 2019	Termination of appointment of Norman Bruce Hardy as a director on 13 December 2018 (1 page)
8 January 2019	Appointment of Mrs Katerina Buchy as a director on 13 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
24 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Termination of appointment of Slavka Hardy as a director on 15 October 2015 (1 page)
21 December 2015	Termination of appointment of Slavka Hardy as a director on 15 October 2015 (1 page)
21 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
18 December 2015	Director's details changed for David Lloyd Hardy on 16 November 2013 (2 pages)
18 December 2015	Director's details changed for David Lloyd Hardy on 16 November 2013 (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 August 2015	Termination of appointment of Slavka Hardy as a director on 17 August 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
10 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
3 February 2011	Termination of appointment of Ian Berry as a director (1 page)
3 February 2011	Termination of appointment of Ian Berry as a director (1 page)
3 February 2011	Termination of appointment of Ian Berry as a secretary (1 page)
3 February 2011	Termination of appointment of Ian Berry as a secretary (1 page)
3 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Termination of appointment of Ian Berry as a director (2 pages)
15 December 2010	Termination of appointment of Ian Berry as a secretary (2 pages)
15 December 2010	Termination of appointment of Ian Berry as a secretary (2 pages)
15 December 2010	Termination of appointment of Ian Berry as a director (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Registered office address changed from Westbourne House 2 Hope Road Oughtibridge Sheffield South Yorkshire S35 0GU on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Westbourne House 2 Hope Road Oughtibridge Sheffield South Yorkshire S35 0GU on 28 July 2010 (1 page)
23 July 2010	Appointment of Mrs Slavka Hardy as a director (2 pages)
23 July 2010	Appointment of Mrs Slavka Hardy as a director (2 pages)
16 April 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Norman Bruce Hardy on 16 November 2009 (2 pages)
16 April 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Norman Bruce Hardy on 16 November 2009 (2 pages)
16 April 2010	Director's details changed for Ian Martin James Berry on 16 November 2009 (2 pages)
16 April 2010	Director's details changed for David Lloyd Hardy on 16 November 2009 (2 pages)
16 April 2010	Director's details changed for David Lloyd Hardy on 16 November 2009 (2 pages)
16 April 2010	Director's details changed for Ian Martin James Berry on 16 November 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 16/11/08; full list of members (4 pages)
21 May 2009	Return made up to 16/11/08; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Return made up to 16/11/07; full list of members (3 pages)
30 January 2008	Return made up to 16/11/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 16/11/06; full list of members (3 pages)
21 December 2006	Return made up to 16/11/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 16/11/05; full list of members (8 pages)
3 January 2006	Return made up to 16/11/05; full list of members (8 pages)
8 June 2005	Return made up to 16/11/04; full list of members (8 pages)
8 June 2005	Return made up to 16/11/04; full list of members (8 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 16/11/03; full list of members (8 pages)
31 March 2004	Return made up to 16/11/03; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2003	Return made up to 16/11/02; full list of members (7 pages)
30 January 2003	Return made up to 16/11/02; full list of members (7 pages)
16 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
16 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 January 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 January 2002	Ad 16/11/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Ad 16/11/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 229 nether street london N3 1NT (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 229 nether street london N3 1NT (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
16 November 2000	Incorporation (12 pages)
16 November 2000	Incorporation (12 pages)

Ancient Wisdom Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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