Wismalord Limited in Aylesbury, HP19 8DB

Description

Data updated on: 01-11-2023

Wismalord started its operations in the year 1982 as a Private Limited Company with reg. no. 01666274. The company has been active for 42 years and the present status is active. This company's office is situated in Aylesbury at C/o Lmk Accounting Ltd The Gatehouse. Anyone could also locate this business by its area code of HP19 8DB. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022/12/31 is the last time the company accounts were filed.

The following company owes its achievements and permanent improvement to a group of three directors, namely Amit S., Meera S. and Rekha S., who have been leading it since 2023. What is more, the director's responsibilities are often helped with by a secretary - Rekha S..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 067	75 054	79 230	103 693	120 739

Balance Sheet
Cash Bank On Hand						54 610	65 044	73 073	83 184	95 467	140 792	155 607
Net Assets Liabilities									135 927	150 140	761 435	763 780
Property Plant Equipment						66 499	64 820	63 158	61 496	1	1
Cash Bank In Hand	3 915	8 381	13 034	40 340	56 608
Current Assets	4 057	8 381	14 219	41 199	57 990	56 535	66 412	74 273	83 184
Debtors	142		1 185	859	1 382	1 925	1 368	1 200
Other Debtors						1 243	1 141	1 179
Tangible Fixed Assets	74 866	73 185	71 509	69 836	68 166
Trade Debtors	142

Capital & Reserves
Called Up Share Capital	10 002	10 002	10 002	10 002	10 002
Profit Loss Account Reserve	61 065	65 052	69 228	93 691	110 737
Shareholder Funds	71 067	75 054	79 230	103 693	120 739

Other Financial Data
Version Production Software										2 022		2 024
Accrued Liabilities									870	960	990	3 330
Accumulated Depreciation Impairment Property Plant Equipment						19 775	21 454	23 116	24 778	3 172	3 172	3 173
Average Number Employees During Period									2	2	2	2
Creditors					5 417	5 385	7 668	5 216	8 753	6 823	11 654	13 561
Deferred Income												3 988
Fixed Assets					68 166	66 499			61 496	61 496	715 001	730 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											653 505	15 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 679	1 662	1 662			1
Investment Property									61 495	61 495	715 000	730 000
Investment Property Fair Value Model									61 495	61 495	715 000
Loans From Directors									4 840	652	964	1 276
Net Current Assets Liabilities	-3 799	1 869	7 721	33 857	52 573	51 150	58 744	69 057	74 431	88 644	129 138	142 046
Other Creditors						740	1 100	1 390	5 710		63	63
Property Plant Equipment Gross Cost						86 274	86 274	86 274	3 173	3 173	3 173	3 173
Taxation Including Deferred Taxation Balance Sheet Subtotal											82 704	108 266
Taxation Social Security Payable									3 043	5 211	9 637	4 904
Total Assets Less Current Liabilities	71 067	75 054	79 230	103 693	120 739	117 649	123 564	132 215	135 927	150 140	844 139	872 046
Administrative Expenses	5 091	4 425
Corporation Tax Due Within One Year	4 757	3 413
Creditors Due Within One Year	7 856	6 512	6 498	7 342	5 417
Depreciation Tangible Fixed Assets Expense	1 687	1 681
Number Shares Allotted		10 002		10 002	10 002
Other Creditors Due Within One Year	1 100	1 100
Other Taxation Social Security Payable						4 644	6 568	3 826	3 043
Par Value Share		1		1	1
Profit Loss For Period	17 077	11 987
Profit Loss On Ordinary Activities Before Tax	21 834	15 400
Share Capital Allotted Called Up Paid	10 002	10 002	10 002	10 002	10 002
Tangible Fixed Assets Cost Or Valuation	86 274		86 274	86 274
Tangible Fixed Assets Depreciation	11 408	13 089	14 765	16 438	18 108
Tangible Fixed Assets Depreciation Charged In Period		1 681		1 673	1 670
Tax On Profit Or Loss On Ordinary Activities	4 757	3 413
Total Dividend Payment		8 000
Trade Creditors Trade Payables						1
Trade Debtors Trade Receivables						682	227	21
Turnover Gross Operating Revenue	26 925	19 825
U K Current Corporation Tax	4 757	3 413

Resigned: 31 August 2011

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Chagcrest Investments Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Pinner at Thornton Grove, HA5 4HG and was registered as a PSC under the reg no 11346854.

Chagcrest Investments Limited

Address: 6 Thornton Grove, Pinner, HA5 4HG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 11346854

Notified on 30 November 2019

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Chagcrest Limited

Address: 141-143 Bushey Mill Lane, Watford, WD24 7PD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England And Wales Companies Registry

Registration number 01658185

Notified on 31 December 2016

Ceased on 30 November 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 11 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 September 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 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
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 29 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	29 June 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Wismalord Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rekha S.

Amit S.

Meera S.

Rekha S.

Kirit S.

Pravina G.

Popatbhai R.

People with significant control

Chagcrest Investments Limited

Chagcrest Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

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Wismalord Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rekha S.

Amit S.

Meera S.

Rekha S.

Kirit S.

Pravina G.

Popatbhai R.

People with significant control

Chagcrest Investments Limited

Chagcrest Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2014

HQ address,
2015