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Home > England & Wales Companies > INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD
Company Information for

INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD

27 GROVE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6JP,
Company Registration Number
01102335
Private Limited Company
Active

Company Overview

About Independent Wealth Management Consultants Ltd
INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD was founded on 1973-03-19 and has its registered office in Retford. The organisation's status is listed as "Active". Independent Wealth Management Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD
 
Legal Registered Office
27 GROVE STREET
RETFORD
NOTTINGHAMSHIRE
DN22 6JP
Other companies in DN22
 
Filing Information
Company Number 01102335
Company ID Number 01102335
Date formed 1973-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598583760  
Last Datalog update: 2024-07-05 14:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD
The accountancy firm based at this address is MALOM ACCOUNTANCY AND PAYROLL LTD
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Company Officers of INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
DONNA WEBSTER
 Company Secretary 2013-01-01
YVONNE MARIE COOPER
 Director 2010-07-21
KERRY JANE ANN LEE
 Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RUSSELL DAVISON
 Director 1996-01-01 2015-11-28
TESSA JANE OAKES
 Company Secretary 2007-01-01 2012-01-27
STEVE SPRUCE
 Director 2009-06-01 2011-02-28
YVONNE MARIE COOPER
 Director 2006-10-01 2008-04-01
HILARY DAVISON
 Company Secretary 2002-08-01 2007-01-01
JOHN EARNSHAW
 Director 2003-03-28 2006-12-31
ROBERT JAMES HENRY MILLER
 Director 2003-03-28 2003-11-18
RICHARD SIMON FRENCH
 Director 2000-01-03 2003-02-28
GLENYS MARY NICHOLSON
 Company Secretary 1991-06-20 2002-10-20
JAMES MICHAEL CLIFFORD NICHOLSON
 Director 1991-06-20 2002-10-20
HESTER BILLINGTON
 Director 1991-06-20 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE MARIE COOPER INDEPENDENT WEALTH LEGAL PLANNING SERVICES LIMITED Director 2014-11-01 CURRENT 2012-09-14 Dissolved 2017-02-21
YVONNE MARIE COOPER INDEPENDENT WEALTH MANAGEMENT ADMINISTRATORS LTD Director 2011-03-01 CURRENT 2009-06-10 Dissolved 2016-11-22
YVONNE MARIE COOPER MALOM LTD Director 2011-03-01 CURRENT 2009-08-05 Dissolved 2016-11-01
YVONNE MARIE COOPER MALOM ACCOUNTANCY AND PAYROLL LTD Director 2011-02-28 CURRENT 2009-05-07 Active
KERRY JANE ANN LEE MALOM ACCOUNTANCY AND PAYROLL LTD Director 2009-05-07 CURRENT 2009-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-05-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14SH03Purchase of own shares
2019-01-28SH03Purchase of own shares
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 57037
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CH01Director's details changed for Mrs Kerry Jane Ann Lee on 2017-09-29
2017-10-18PSC04Change of details for Mrs Kerry Jane Ann Lee as a person with significant control on 2017-09-29
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS DONNA WEBSTER on 2017-07-18
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 57037
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JANE ANN LEE
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MARIE COOPER
2016-10-14CH01Director's details changed for Mrs Kerry Jane Ann Lee on 2016-10-14
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 58897
2016-08-03AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 2nd Floor Kings Park House Bridgegate Centre, Bridgegate Retford Nottinghamshire DN22 6AJ
2016-05-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01SH03Purchase of own shares
2016-02-26SH03Purchase of own shares
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARIE COOPER / 05/06/2015
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON
2015-11-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA DENTON / 12/09/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 57248
2015-07-22AR0120/06/15 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUSSELL DAVISON / 01/10/2014
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 57365
2014-07-08AR0120/06/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0120/06/13 FULL LIST
2013-01-03AP03SECRETARY APPOINTED MISS DONNA DENTON
2012-07-24AR0120/06/12 FULL LIST
2012-06-28AA31/03/12 TOTAL EXEMPTION FULL
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2ND FLOOR KINGS PARK HOUSE BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2ND FLOOR BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 14 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY TESSA OAKES
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-22AR0120/06/11 FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SPRUCE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SPRUCE
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-09-16AP01DIRECTOR APPOINTED YVONNE MARIE COOPER
2010-08-19AR0120/06/10 FULL LIST
2009-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-06AR0120/06/09 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2009-06-11288aDIRECTOR APPOINTED STEVE SPRUCE
2009-06-02122CONVE
2008-11-19363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR YVONNE COOPER
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-31288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2007-02-12363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 25 BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 7UX
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-09288bDIRECTOR RESIGNED
2003-09-17363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-08-01CERTNMCOMPANY NAME CHANGED B INDEPENDENT (LIFE & PENSIONS C ONSULTANTS) LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-07-2288(2)RAD 28/03/02--------- £ SI 16000@1
2002-07-19363sRETURN MADE UP TO 20/06/02; CHANGE OF MEMBERS
2001-12-18225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-07-11363sRETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17169£ IC 41035/38635 01/08/00 £ SR 2400@1=2400
2001-04-13363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 40,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 57,366
Cash Bank In Hand 2012-04-01 £ 166
Current Assets 2012-04-01 £ 42,559
Debtors 2012-04-01 £ 42,393
Fixed Assets 2012-04-01 £ 24,500
Shareholder Funds 2012-04-01 £ 26,200
Tangible Fixed Assets 2012-04-01 £ 12,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD registering or being granted any patents
Domain Names

INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD owns 4 domain names.

b-independent.co.uk   investmentdiy.co.uk   investmentsdiy.co.uk   investdiy.co.uk  

Trademarks
We have not found any records of INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN22 6JP