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Home > England & Wales Companies > VIA WEALTH LIMITED
Company Information for

VIA WEALTH LIMITED

Henderson Business Centre, Ivy Road, Norwich, NR5 8BF,
Company Registration Number
03559751
Private Limited Company
Active

Company Overview

About Via Wealth Ltd
VIA WEALTH LIMITED was founded on 1998-05-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Via Wealth Limited is a Private Limited Company registered in 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
VIA WEALTH LIMITED
 
Legal Registered Office
Henderson Business Centre
Ivy Road
Norwich
NR5 8BF
Other companies in NR5
 
Previous Names
LAW FINANCIAL PLANNING LIMITED19/08/2022
Filing Information
Company Number 03559751
Company ID Number 03559751
Date formed 1998-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 12:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIA WEALTH LIMITED
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Companies with same name VIA WEALTH LIMITED
The following companies were found which have the same name as VIA WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIA WEALTH MANAGEMENT, LLC 246 S RIVER AVE STE 110 HOLLAND Michigan 49423 UNKNOWN Company formed on the 2011-09-20

Company Officers of VIA WEALTH LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MAGUIRE
 Company Secretary 2016-11-16
IAN PHILIP DILKS
 Director 2005-12-30
NEIL ANDREW MAGUIRE
 Director 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID STEVENSON
 Director 2003-10-27 2009-09-01
STEELES (LAW) LLP
 Company Secretary 2005-07-18 2009-05-15
EDRIC OLIVER BRABBINS
 Director 2003-09-01 2005-12-30
STEPHEN KENNETH DRAKE
 Director 2003-08-28 2005-12-30
PHILIP HYDE
 Director 1998-05-07 2005-12-30
NIGEL CLIFFORD LUBBOCK
 Director 1998-05-07 2005-12-30
NIGEL CLIFFORD LUBBOCK
 Company Secretary 1998-05-07 2005-07-18
JONATHAN ADAM PEMBERTON
 Director 1998-06-09 2002-06-21
JONATHAN EDWARD LEIGHTON FRY
 Director 1998-06-09 2002-06-10
HOWARD THOMAS
 Nominated Secretary 1998-05-07 1998-05-07
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-05-07 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP DILKS CONSILIUM 360 LTD Director 2017-11-01 CURRENT 2017-11-01 Liquidation
NEIL ANDREW MAGUIRE CONSILIUM 360 LTD Director 2017-11-01 CURRENT 2017-11-01 Liquidation

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
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-10-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HANNAH MAGUIRE
2022-10-19AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CERTNMCompany name changed law financial planning LIMITED\certificate issued on 19/08/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-11-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP DILKS
2021-09-01PSC07CESSATION OF IAN PHILIP DILKS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-05CH01Director's details changed for Mr Ian Philip Dilks on 2017-11-16
2017-11-23PSC04Change of details for person with significant control
2017-06-06CH01Director's details changed for on
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL MAGUIRE on 2017-05-15
2017-06-05CH01Director's details changed for Mr Neil Andrew Maguire on 2017-05-15
2017-05-11CH01Director's details changed for Ian Philip Dilks on 2017-05-10
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-17CH01Director's details changed for Mr Neil Andrew Maguire on 2016-11-16
2016-11-17AP03Appointment of Mrs Rachel Maguire as company secretary on 2016-11-16
2016-10-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-18AR0107/05/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-27AR0107/05/15 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Ian Philip Dilks on 2014-11-07
2014-10-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-29AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Mr Neil Andrew Maguire on 2009-10-01
2013-12-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Ian Philip Dilks on 2013-05-28
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 1 HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH NORFOLK NR5 8BF
2012-11-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-03AR0107/05/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MAGUIRE / 06/05/2012
2011-10-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-12AR0107/05/11 FULL LIST
2010-12-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-28AR0107/05/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM HENDERSON BUSINESS CENTRE IVY ROAD NORWICH NORFOLK NR5 8BF
2010-07-27AP01DIRECTOR APPOINTED MR NEIL ANDREW MAGUIRE
2010-02-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-14AA01PREVSHO FROM 31/12/2009 TO 31/08/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY STEELES (LAW) LLP
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ
2008-05-27363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAN STEVENSON / 06/05/2008
2008-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-13SASHARES AGREEMENT OTC
2004-02-1388(2)RAD 24/12/03--------- £ SI 74998@1=74998 £ IC 25002/100000
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-0688(2)RAD 24/12/03--------- £ SI 25000@1=25000 £ IC 2/25002
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20RES13ACCOUNTS APPROVED 16/06/03
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-14CERTNMCOMPANY NAME CHANGED LAWCALL DIRECT FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 14/04/03
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-17288bDIRECTOR RESIGNED
2002-06-29288bDIRECTOR RESIGNED
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to VIA WEALTH LIMITED 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 VIA WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 94,784
Creditors Due Within One Year 2012-08-31 £ 87,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 VIA WEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100,000
Called Up Share Capital 2012-08-31 £ 100,000
Cash Bank In Hand 2013-08-31 £ 236,852
Cash Bank In Hand 2012-08-31 £ 203,108
Current Assets 2013-08-31 £ 252,362
Current Assets 2012-08-31 £ 225,595
Debtors 2013-08-31 £ 15,510
Debtors 2012-08-31 £ 22,487
Fixed Assets 2013-08-31 £ 63,454
Fixed Assets 2012-08-31 £ 71,395
Shareholder Funds 2013-08-31 £ 221,032
Shareholder Funds 2012-08-31 £ 209,134
Tangible Fixed Assets 2013-08-31 £ 14,521
Tangible Fixed Assets 2012-08-31 £ 16,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIA WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIA WEALTH LIMITED
Trademarks
We have not found any records of VIA WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIA WEALTH LIMITED. 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 VIA WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIA WEALTH LIMITED 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 VIA WEALTH LIMITED 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 VIA WEALTH LIMITED 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 NR5 8BF