Wiseton Securities Limited

Company Name	Wiseton Securities Limited
Company Status	Active
Company Number	00258029
Category	Private Limited Company
Incorporation Date	24 July 1931(91 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Stanton Claybourn
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(59 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	6 The Oval Bessacarr Doncaster South Yorkshire DN4 5LJ

Director Name	Mr Christopher John Claybourn
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(76 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	47 Brierley Road Bessacarr Doncaster South Yorkshire DN4 7ED

Director Name	Mr Mark Stanton Claybourn
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(76 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Luthers Rise Willerby Hull HU10 6GA

Secretary Name	Mr Christopher John Claybourn
Status	Current
Appointed	15 March 2020(88 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	47 Brierley Road Bessacarr Doncaster South Yorkshire DN4 7ED

Director Name	Mr John Dennis Claybourn
Date of Birth	September 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(59 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Martindale Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ

Secretary Name	Mr John Dennis Claybourn
Nationality	British
Status	Resigned
Appointed	28 June 1991(59 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Martindale Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ

Location

Registered Address	32 Lees Lane Northallerton North Yorkshire DL7 8DB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Romanby
Ward	Romanby
Built Up Area	Northallerton
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£295,159
Cash	£12,604
Current Liabilities	£113,007

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2022 (9 months ago)
Next Return Due	12 July 2023 (3 months, 2 weeks from now)

Charges

18 December 1984	Delivered on: 21 December 1984 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 f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences legal mortgage over f/hold 37 and 38 hallgate doncaster south yorkshire and/or the proceeds of sale. Outstanding

18 December 1984

Delivered on: 21 December 1984
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 f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences legal mortgage over f/hold 37 and 38 hallgate doncaster south yorkshire and/or the proceeds of sale.
Outstanding

Filing History

13 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
10 April 2020	Appointment of Mr Christopher John Claybourn as a secretary on 15 March 2020 (2 pages)
10 April 2020	Termination of appointment of John Dennis Claybourn as a director on 15 March 2020 (1 page)
10 April 2020	Termination of appointment of John Dennis Claybourn as a secretary on 15 March 2020 (1 page)
16 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 July 2017	Notification of Christopher John Claybourn as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Christopher John Claybourn as a person with significant control on 1 January 2017 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 July 2017	Notification of Christopher John Claybourn as a person with significant control on 1 January 2017 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 5,000 (7 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 5,000 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (8 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000 (8 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Mr Christopher John Claybourn on 31 March 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Dennis Claybourn on 31 March 2010 (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Mr Christopher John Claybourn on 31 March 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Dennis Claybourn on 31 March 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 28/06/09; full list of members (7 pages)
28 July 2009	Return made up to 28/06/09; full list of members (7 pages)
29 July 2008	Return made up to 28/06/08; full list of members (7 pages)
29 July 2008	Return made up to 28/06/08; full list of members (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Director appointed mark stanton claybourn (2 pages)
5 June 2008	Director appointed christopher john claybourn (2 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2008	Director appointed mark stanton claybourn (2 pages)
5 June 2008	Director appointed christopher john claybourn (2 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 July 2007	Return made up to 28/06/07; full list of members (5 pages)
31 July 2007	Return made up to 28/06/07; full list of members (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2006	Return made up to 28/06/06; full list of members (5 pages)
24 July 2006	Return made up to 28/06/06; full list of members (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 August 2005	Return made up to 28/06/05; full list of members (5 pages)
1 August 2005	Return made up to 28/06/05; full list of members (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members (9 pages)
22 July 2004	Return made up to 28/06/04; full list of members (9 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2002	Registered office changed on 08/02/02 from: cooplands buildings scott lane bawtry doncaster south yorkshire DN10 6JT (1 page)
8 February 2002	Registered office changed on 08/02/02 from: cooplands buildings scott lane bawtry doncaster south yorkshire DN10 6JT (1 page)
8 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
8 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 August 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 August 1999	Return made up to 28/06/99; full list of members (6 pages)
25 August 1999	Return made up to 28/06/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 July 1996	Return made up to 28/06/96; full list of members (6 pages)
31 July 1996	Return made up to 28/06/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 August 1995	Return made up to 28/06/95; no change of members (4 pages)
2 August 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)