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Home > England & Wales Companies > KENT CARLYLE WEALTH MANAGEMENT LTD
Company Information for KENT CARLYLE WEALTH MANAGEMENT LTD
17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH,
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Company Registration Number
 02770651 Private Limited Company
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Company Overview
About Kent Carlyle Wealth Management Ltd
KENT CARLYLE WEALTH MANAGEMENT LTD was founded on 1992-12-03 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Kent Carlyle Wealth Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| KENT CARLYLE WEALTH MANAGEMENT LTD | ||
| Legal Registered Office | ||
| 17 WATERLOO ROAD NORWICH NORFOLK NR3 1EH Other companies in NR1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02770651 | |
|---|---|---|
| Company ID Number | 02770651 | |
| Date formed | 1992-12-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2021 | |
| Account next due | 31/10/2022 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-04-16 22:02:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT CARLYLE WEALTH MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COLIN RICHARDSON ACCOUNTANTS LIMITED RICHARDSON MACARTHUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COLIN RICHARDSON ACCOUNTANTS LIMITED RICHARDSON MACARTHUR LIMITED
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Company Officers of KENT CARLYLE WEALTH MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN WEBSTER HEWETSON |
||
MICHAEL JAMES SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN MINORS |
Director | ||
PETER FOSTER |
Director | ||
JAMES PEACOCK THOMSON |
Company Secretary | ||
JAMES PEACOCK THOMSON |
Director | ||
PETER FOSTER |
Director | ||
NIGEL SCOTT GIERTH |
Director | ||
JOHN BENJAMIN WURR |
Director | ||
JEFFREY WILSON |
Director | ||
DAVID LLOYD |
Director | ||
PHILIP ALAN JOHN EDWARDS |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
ANTHONY JUSTIN GERARD MCGURK |
Nominated Director | ||
MAUREEN POOLEY |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/21 TO 31/01/21 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Michael James Saunders as a person with significant control on 2016-04-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEBSTER HEWETSON / 24/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 24/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 24/10/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES SAUNDERS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WEBSTER HEWETSON | |
| LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 24732 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 24732 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Boswell Financial Services Limited Carrow Hill Norwich Norfolk NR1 2AH | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 24732 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/08/2015 | |
| CERTNM | Company name changed boswell financial services LIMITED\certificate issued on 20/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 24732 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 16732 | |
| AR01 | 30/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAUNDERS / 14/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEWETSON / 14/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O HUGH J BOSWELL LIMITED CARROW HILL NORWICH NORFOLK NR1 2AH | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINORS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES13 | AGREEMENT - PURCHASE BACK 8368 C ORDINARY SHARES @ £1 08/08/2013 | |
| RES13 | AGREEMENT - PURCHASE BACK 8368 C ORDINARY SHARES @ £1 08/08/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 16/11/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 25100 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JAMES SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MARTIN HEWETSON | |
| AR01 | 30/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER | |
| AP01 | DIRECTOR APPOINTED PETER FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER | |
| AP01 | DIRECTOR APPOINTED MR PETER FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GIERTH | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KENT CARLYLE WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KENT CARLYLE WEALTH MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENT CARLYLE WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
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 KENT CARLYLE WEALTH MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of KENT CARLYLE WEALTH MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for KENT CARLYLE WEALTH MANAGEMENT LTD
Income
Government Income
We have not found government income sources for KENT CARLYLE WEALTH MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as KENT CARLYLE WEALTH MANAGEMENT LTD are:
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| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
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| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where KENT CARLYLE WEALTH MANAGEMENT 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 KENT CARLYLE WEALTH MANAGEMENT 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 KENT CARLYLE WEALTH MANAGEMENT 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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