Wizard (Europe) Limited

Company Name	Wizard (Europe) Limited
Directors	Paul Stephen Dey and Matthew Haig Johnson
Company Status	Active
Company Number	04281318
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)
Previous Name	Wizard Trading (Europe) Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Stephen Dey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF

Secretary Name	Mr Paul Stephen Dey
Nationality	British
Status	Current
Appointed	30 July 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF

Director Name	Mr Matthew Haig Johnson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF

Director Name	Mr Robert Stanley Barton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH

Secretary Name	Joanna Marie Thompson
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	18 Ollerton Avenue Sale Cheshire M33 5HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wizardtrading.co.uk

Location

Registered Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Paul Dey 40.00% Ordinary
5 at £1	Paul Dey 25.00% Preference
5 at £1	Robert Stanley Barton 25.00% Preference
2 at £1	Robert Stanley Barton 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,176,956
Cash	£184,884
Current Liabilities	£226,535

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	4 September 2023 (7 months, 4 weeks ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

7 January 2014	Delivered on: 14 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 October 2012	Delivered on: 25 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hillfield congleton road alderley edge all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
22 October 2012	Delivered on: 25 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 38 40 railway street altrincham all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
27 January 2004	Delivered on: 11 February 2004 Satisfied on: 27 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
12 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
18 January 2022	Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022 (1 page)
12 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
28 February 2021	Termination of appointment of Robert Stanley Barton as a director on 26 February 2021 (1 page)
17 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
13 September 2019	Cessation of Paul Stephen Dey as a person with significant control on 14 December 2018 (1 page)
13 September 2019	Notification of Wizard Holdings Limited as a person with significant control on 14 December 2018 (2 pages)
17 July 2019	Appointment of Mr Matthew Haig Johnson as a director on 1 January 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
31 October 2018	Satisfaction of charge 3 in full (2 pages)
31 October 2018	Satisfaction of charge 2 in full (2 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
12 July 2018	Statement of capital on 22 June 2018 GBP 10 (4 pages)
11 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 March 2018	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 15 March 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
23 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share cap inc and the rights of preference shares 01/01/2011 (1 page)
13 October 2017	Director's details changed for Mr Robert Stanley Barton on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
13 October 2017	Secretary's details changed for Mr Paul Stephen Dey on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mr Robert Stanley Barton on 13 October 2017 (2 pages)
13 October 2017	Secretary's details changed for Mr Paul Stephen Dey on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20 (6 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20 (6 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20 (6 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20 (6 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20 (6 pages)
3 July 2014	Company name changed wizard trading (europe) LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 July 2014	Company name changed wizard trading (europe) LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 January 2014	Registration of charge 042813180004 (20 pages)
14 January 2014	Registration of charge 042813180004 (20 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20 (6 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20 (6 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 September 2010	Director's details changed for Robert Stanley Barton on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Robert Stanley Barton on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Robert Stanley Barton on 1 October 2009 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 September 2009	Return made up to 04/09/09; full list of members (4 pages)
25 September 2009	Return made up to 04/09/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 October 2008	Return made up to 04/09/08; full list of members (4 pages)
22 October 2008	Return made up to 04/09/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 November 2007	Return made up to 04/09/07; full list of members (2 pages)
7 November 2007	Return made up to 04/09/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
9 November 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 November 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 September 2006	Return made up to 04/09/06; full list of members (2 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 04/09/06; full list of members (2 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 04/09/05; full list of members (7 pages)
29 November 2005	Return made up to 04/09/05; full list of members (7 pages)
19 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 May 2005	Ad 01/07/03--------- Â£ si 8@1 (2 pages)
19 May 2005	Ad 01/07/03--------- Â£ si 8@1 (2 pages)
19 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 March 2005	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 11/03/05 (6 pages)
11 March 2005	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 11/03/05 (6 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
7 October 2004	Return made up to 04/09/04; full list of members (6 pages)
7 October 2004	Return made up to 04/09/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Return made up to 04/09/03; full list of members (6 pages)
11 September 2003	Return made up to 04/09/03; full list of members (6 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
22 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
4 September 2001	Incorporation (17 pages)
4 September 2001	Incorporation (17 pages)

Wizard (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire