Wizard Limited in London, SW19 2RR

Description

Data updated on: 10-02-2020

The company named Wizard was started on 1973-11-29 as a private limited company. The company registered office was situated in London on Dalton House, 60 Windsor Avenue. The address zip code is SW19 2RR. The office reg. no. for Wizard Limited was 01148342. Wizard Limited had been active for fourty six years up until 2019-12-10. twenty seven years from now the company changed its business name from Minits to Wizard Limited.

As found in this particular company's register, there were five directors to name just a few: Greg C., Doug C. and Christopher C..

The companies with significant control over this firm included: Keycraft Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Peterhead at Blackhouse Circle, Blackhouse Industrial Estate, AB42 1BN and was registered as a PSC under the reg no Sc466323.

Previous company's names
Wizard Limited 1997-11-25
Minits Limited 1973-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	371 220	511 964	690 995	702 749	761 582

Balance Sheet
Cash Bank In Hand	198 646	280 003	442 470	469 862	565 647
Cash Bank On Hand					565 647	27 745
Current Assets	430 619	577 784	757 823	697 798	772 723	1 008 934	2
Debtors	88 781	59 311	54 815	77 921	90 974	886 464	2	2
Other Debtors						814 094	2	2
Property Plant Equipment					20 119	11 556
Stocks Inventory	143 192	138 487	151 056	150 015	116 102
Tangible Fixed Assets	36 845	29 711	29 352	24 391	20 119
Total Inventories					116 102	94 725

Capital & Reserves
Called Up Share Capital	102	102	102	2	2
Profit Loss Account Reserve	371 118	511 862	690 893	702 747	761 580
Shareholder Funds	371 220	511 964	690 995	702 749	761 582

Other Financial Data
Accrued Liabilities Deferred Income					2 061	155 214
Accumulated Depreciation Impairment Property Plant Equipment					120 553	99 325
Average Number Employees During Period					7	7
Corporation Tax Payable					25 676	49 841
Creditors					31 260	225 896
Creditors Due Within One Year	96 244	95 531	96 180	19 440	31 260
Current Asset Investments		99 983	109 482
Disposals Decrease In Depreciation Impairment Property Plant Equipment						22 659	99 325
Disposals Intangible Assets							150 000
Disposals Property Plant Equipment						29 791	110 881
Fixed Assets					20 119	161 556
Increase From Depreciation Charge For Year Property Plant Equipment						1 431
Intangible Assets						150 000
Intangible Assets Gross Cost						150 000
Merchandise					116 102	94 725
Net Current Assets Liabilities	334 375	482 253	661 643	678 358	741 463	783 038	2
Number Shares Allotted		100	100	100	100
Other Creditors						155 214
Other Taxation Social Security Payable						70 418
Par Value Share		1	1	1	1
Prepayments Accrued Income					6 879	4 702
Property Plant Equipment Gross Cost					140 672	110 881
Share Capital Allotted Called Up Paid	100	100	100	2	2
Tangible Fixed Assets Additions		706	7 531	1 337	879
Tangible Fixed Assets Cost Or Valuation	130 219	130 925	138 456	139 793	140 672
Tangible Fixed Assets Depreciation	93 374	101 214	109 104	115 402	120 553
Tangible Fixed Assets Depreciation Charged In Period		7 840	7 890	6 298	5 151
Total Additions Including From Business Combinations Intangible Assets						150 000
Total Assets Less Current Liabilities	371 220	511 964	690 995	702 749	761 582	944 594	2	2
Trade Creditors Trade Payables					552	264
Trade Debtors Trade Receivables					84 095	72 370

Company staff

Greg C.

Role: Director

Appointed: 01 September 2016

Latest update: 11 April 2024

Doug C.

Role: Director

Appointed: 01 September 2016

Latest update: 11 April 2024

Christopher C.

Role: Director

Appointed: 01 September 2016

Latest update: 11 April 2024

People with significant control

Keycraft Ltd

Address: Keycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Scotland Companies Register

Registration number Sc466323

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	03 October 2019
Confirmation statement last made up date	19 September 2018

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	19 November 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 January 2016
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	11 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 26 September 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	26 September 2013

Deputy Home Manager in Bedford, posted on Thursday 2nd October 2014
Region / City	Home Counties, Bedford
Industry	Healthcare and medical services
Salary	From £28000.00 to £32000.00 per year
Experience	at least one year
Job type	full time
Career level	managerial
Education level	a Masters degree or a postgraduate certificate or diploma
Job reference code	5478


Relief chef in Bury Saint Edmunds, posted on Tuesday 29th July 2014
Region / City	Anglia, Bury Saint Edmunds
Salary	From £10.00 to £11.00 per hour
Job type	full time

Deputy Home Manager in Bedford, posted on Thursday 2nd October 2014

Region / City

Home Counties, Bedford

Industry

Healthcare and medical services

Salary

From £28000.00 to £32000.00 per year

Experience

at least one year

Job type

full time

Career level

managerial

Education level

a Masters degree or a postgraduate certificate or diploma

Job reference code

5478

Relief chef in Bury Saint Edmunds, posted on Tuesday 29th July 2014

Region / City

Anglia, Bury Saint Edmunds

Salary

From £10.00 to £11.00 per hour

Job type

full time

Wizard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Greg C.

Doug C.

Christopher C.

Patricia R.

Barry R.

People with significant control

Keycraft Ltd

Accounts Documents

Jobs and Vacancies at Wizard Ltd

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Wizard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Greg C.

Doug C.

Christopher C.

Patricia R.

Barry R.

People with significant control

Keycraft Ltd

Accounts Documents

Jobs and Vacancies at Wizard Ltd

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016