Wis Solutions Limited in Maidenhead, SL6 6DH

Description

Data updated on: 01-02-2023

2010 is the year of the establishment of Wis Solutions Limited, a company registered at 23 Wellington Road, , Maidenhead. The company was established on 2010-01-26. Its registration number was 07135887 and the company zip code was SL6 6DH. This firm had been on the British market for 12 years up until 2022-12-27.

The data we obtained detailing the following firm's personnel reveals that the last two directors were: Colin B. and Julie W. who were appointed to their positions on 2010-01-26.

Julie W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 436	31 962	49 337	72 686	98 829

Balance Sheet
Cash Bank In Hand	35 646	50 757	66 454	93 245	118 416
Current Assets	47 750	61 304	80 295	105 861	131 033	160 556	202 213	205 520	114 575	62 984	18 935
Debtors	12 104	10 547	13 841	12 616	12 617
Net Assets Liabilities Including Pension Asset Liability	28 436	31 962	49 337	72 686	98 829
Tangible Fixed Assets	896	1 328	1 228	1 080	1 130

Capital & Reserves
Called Up Share Capital	5	5	5	5	5
Profit Loss Account Reserve	28 431	31 957	49 332	72 681	98 824
Shareholder Funds	28 436	31 962	49 337	72 686	98 829

Other Financial Data
Amount Specific Advance Or Credit Directors								758	277	1 278
Amount Specific Advance Or Credit Made In Period Directors									2 563	1 575
Amount Specific Advance Or Credit Repaid In Period Directors									2 082	20	1 278
Average Number Employees During Period						2	2	2	2	1
Creditors					33 108	34 933	42 962	32 309	5 646	1 357	1 097
Creditors Due Within One Year	20 029	30 405	31 940	34 039	33 108
Fixed Assets					1 130	398	563	1 660	678
Net Current Assets Liabilities	27 721	30 899	48 355	71 822	97 925	125 623	159 253	173 211	108 929	61 627	17 838
Number Shares Allotted		5	5	5	5
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	181	265	246	216	226
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Additions		1 513	993	914	919
Tangible Fixed Assets Cost Or Valuation	1 806	2 706	3 458	4 131	4 774
Tangible Fixed Assets Depreciation	910	1 378	2 230	3 051	3 644
Tangible Fixed Assets Depreciation Charged In Period		894	1 093	982	779
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		426	241	161	186
Tangible Fixed Assets Disposals		614	241	241	276
Total Assets Less Current Liabilities	28 617	32 227	49 583	72 902	99 055	126 021	159 816	174 871	109 607	61 627	17 838

Company staff

Colin B.

Role: Secretary

Appointed: 26 January 2010

Latest update: 29 January 2023

Colin B.

Role: Director

Appointed: 26 January 2010

Latest update: 29 January 2023

Julie W.

Role: Director

Appointed: 26 January 2010

Latest update: 29 January 2023

People with significant control

Julie W.

Notified on 18 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Colin B.

Notified on 6 April 2016

Ceased on 18 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	09 February 2023
Confirmation statement last made up date	26 January 2022

Annual Accounts 26 July 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	26 July 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	22 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 3 June 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	3 June 2013

Wis Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin B.

Colin B.

Julie W.

Yomtov J.

People with significant control

Julie W.

Colin B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Wis Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin B.

Colin B.

Julie W.

Yomtov J.

People with significant control

Julie W.

Colin B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2016