Company Information for WEALTH SOLUTIONS LIMITED
OFFICE 8, BESSEMER SUITE IRONWORKS HOUSE, WARTON ROAD, CARNFORTH, LA5 9EX,
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Company Registration Number
04289777
Private Limited Company
Active |
Company Name | |
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WEALTH SOLUTIONS LIMITED | |
Legal Registered Office | |
OFFICE 8, BESSEMER SUITE IRONWORKS HOUSE WARTON ROAD CARNFORTH LA5 9EX Other companies in LA6 | |
Company Number | 04289777 | |
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Company ID Number | 04289777 | |
Date formed | 2001-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 11:42:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEALTH SOLUTIONS (UK) LTD | 15 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD | Active | Company formed on the 2007-12-20 | |
WEALTH SOLUTIONS - ALTERNATIVE INVESTMENTS LIMITED | 72 GREAT SUFFOLK STREET LONDON SE1 0BL | Active - Proposal to Strike off | Company formed on the 2013-01-16 | |
WEALTH SOLUTIONS LONDON LTD | HELRIK GROUND FLOOR 17 BOWATER ROAD LONDON SE18 5TF | Dissolved | Company formed on the 2009-04-23 | |
WEALTH SOLUTIONS, LLC | 50 JERICHO QUADRANGLE Nassau JERICHO NY 11753 | Active | Company formed on the 2000-08-23 | |
Wealth Solutions Cherry Creek, LLC | 3735-C East Ellsworth Av. Denver CO 80209 | Delinquent | Company formed on the 2011-04-22 | |
WEALTH SOLUTIONS, INC. | 3356 KIMBALL AVE SUITE 1 WATERLOO IA 50702 | Active | Company formed on the 2011-10-07 | |
WEALTH SOLUTIONS ACCOUNTANCY LIMITED | CURO HOUSE, GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL | Active - Proposal to Strike off | Company formed on the 2015-04-27 | |
WEALTH SOLUTIONS, LLC | 801 S 3RD ST RENTON WA 98057 | Dissolved | Company formed on the 2007-10-01 | |
WEALTH SOLUTIONS BY DESIGN, PLLC | 3212 NW BYRON ST STE 106 SILVERDALE WA 983839154 | Active | Company formed on the 2013-01-16 | |
WEALTH SOLUTIONS, INC. | 6001 N. ADAMS RD. SUITE 135BLOOMFIELD HILLS Michigan 48304 | UNKNOWN | Company formed on the 0000-00-00 | |
WEALTH SOLUTIONS, L.L.C. | 575 DOUGLAS WAY - TIPP CITY OH 45371 | Active | Company formed on the 2006-01-05 | |
Wealth Solutions, LLC | 1613 Cliffwood Dr Virginia Beach VA 23456-5001 | Active | Company formed on the 2016-01-11 | |
WEALTH SOLUTIONS, INC. | 1100 SALEM ROSE LAS VEGAS NV 89144 | Permanently Revoked | Company formed on the 1997-02-12 | |
WEALTH SOLUTIONS, INC | NV | Dissolved | Company formed on the 1999-10-14 | |
WEALTH SOLUTIONS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2003-04-23 | |
WEALTH SOLUTIONS GROUP OF NEVADA | 3201 EVERETT DRIVE RENO NV 89503 | Dissolved | Company formed on the 2006-09-15 | |
WEALTH SOLUTIONS WORLDWIDE, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Revoked | Company formed on the 2009-10-05 | |
WEALTH SOLUTIONS, LLC | 7848 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2014-03-05 | |
WEALTH SOLUTIONS (QLD) PTY LTD | Active | Company formed on the 2012-11-29 | ||
WEALTH SOLUTIONS AUSTRALIA PTY LTD | VIC 3161 | Active | Company formed on the 2003-11-11 |
Officer | Role | Date Appointed |
---|---|---|
GARY STEPHEN MCKINLEY |
||
GARY STEPHEN MCKINLEY |
||
HEATHER MCKINLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 10 Beck Head Kirkby Lonsdale Carnforth Lancashire LA6 2AY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCKINLEY / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MCKINLEY / 19/09/2010 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/08; full list of members | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 18 MARKET STREET KIRBY LONSDALE CARNFORTH LANCASHIRE LA6 2AU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 12A QUEEN SQUARE, KIRBY LONSDALE CARNFORTH LANCASHIRE LA6 2AZ | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 4,780 |
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Creditors Due After One Year | 2012-11-01 | £ 11,950 |
Creditors Due Within One Year | 2013-10-31 | £ 20,589 |
Creditors Due Within One Year | 2012-11-01 | £ 22,482 |
Creditors and other liabilities
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 WEALTH SOLUTIONS LIMITED
Cash Bank In Hand | 2013-10-31 | £ 23,369 |
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Cash Bank In Hand | 2012-11-01 | £ 22,761 |
Current Assets | 2013-10-31 | £ 24,721 |
Current Assets | 2012-11-01 | £ 23,933 |
Fixed Assets | 2013-10-31 | £ 15,100 |
Fixed Assets | 2012-11-01 | £ 25,100 |
Debtors and other cash assets
WEALTH SOLUTIONS LIMITED owns 1 domain names.
wealthsolutions.co.uk
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WEALTH SOLUTIONS LIMITED are:
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. |