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Company Information for ALNWICK FINANCIAL MANAGEMENT LIMITED
VICTORIA HOUSE, 19-21 BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA,
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Company Registration Number
 04476305 Private Limited Company
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Company Overview
About Alnwick Financial Management Ltd
ALNWICK FINANCIAL MANAGEMENT LIMITED was founded on 2002-07-03 and has its registered office in Alnwick. The organisation's status is listed as "Active". Alnwick Financial Management Limited 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 | |
|---|---|
| ALNWICK FINANCIAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| VICTORIA HOUSE 19-21 BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA Other companies in NE66 | |
Filing Information
| Company Number | 04476305 | |
|---|---|---|
| Company ID Number | 04476305 | |
| Date formed | 2002-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 19:52:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALNWICK FINANCIAL MANAGEMENT LIMITED
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Company Officers of ALNWICK FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT WILSON |
||
JOHN ROBERT WILSON |
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JOSEPH KEVIN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM 5a Linnet Court, Cawledge Business Park Hawthorn Drive Alnwick Northumberland NE66 2GD England | ||
| Change of details for Mr John Robert Wilson as a person with significant control on 2023-10-20 | ||
| Change of details for Mr Joseph Kevin Wilson as a person with significant control on 2023-10-20 | ||
| Register(s) moved to registered office address 5a Linnet Court, Cawledge Business Park Hawthorn Drive Alnwick Northumberland NE66 2GD | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT WILSON on 2022-09-02 | ||
| Director's details changed for Mr John Robert Wilson on 2022-09-02 | ||
| Director's details changed for Mr Joseph Kevin Wilson on 2022-09-02 | ||
| CH01 | Director's details changed for Mr John Robert Wilson on 2022-09-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT WILSON on 2022-09-02 | |
| Change of details for Mr John Robert Wilson as a person with significant control on 2022-09-02 | ||
| Change of details for Mr Joseph Kevin Wilson as a person with significant control on 2022-09-02 | ||
| PSC04 | Change of details for Mr John Robert Wilson as a person with significant control on 2022-09-02 | |
| REGISTERED OFFICE CHANGED ON 05/09/22 FROM 31-33 Bondgate within Alnwick Northumberland NE66 1SX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 31-33 Bondgate within Alnwick Northumberland NE66 1SX | |
| PSC04 | Change of details for Mr John Robert Wilson as a person with significant control on 2022-07-29 | |
| CH01 | Director's details changed for Mr John Robert Wilson on 2022-07-29 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KEVIN WILSON / 01/08/2013 | |
| AD03 | Register(s) moved to registered inspection location | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KEVIN WILSON / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILSON / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILSON / 01/08/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT WILSON on 2013-08-01 | |
| AD02 | Register inspection address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM 31-33 Bondgate within Alnwick Northumberland NE66 1SX | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joseph Kevin Wilson on 2012-09-30 | |
| CH01 | Director's details changed for John Robert Wilson on 2012-09-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT WILSON on 2012-09-30 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| 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 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KEVIN WILSON / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILSON / 30/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 31-33 BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1SX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 31-33 BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1SX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 2ND FLOOR HILL HOUSE 39 BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1SX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
| 88(2)R | AD 03/07/02--------- £ SI 100@1=100 £ IC 1/101 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ALNWICK FINANCIAL MANAGEMENT LIMITED 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 ALNWICK FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALNWICK FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
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.
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 18,968 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 18,667 |
| Creditors Due Within One Year | 2012-09-30 | £ 18,667 |
| Creditors Due Within One Year | 2011-09-30 | £ 16,825 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 2,751 |
Creditors and other liabilities
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 ALNWICK FINANCIAL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 12,093 |
| Cash Bank In Hand | 2012-09-30 | £ 12,758 |
| Cash Bank In Hand | 2012-09-30 | £ 12,758 |
| Cash Bank In Hand | 2011-09-30 | £ 2,894 |
| Current Assets | 2013-09-30 | £ 14,436 |
| Current Assets | 2012-09-30 | £ 15,613 |
| Current Assets | 2012-09-30 | £ 15,613 |
| Current Assets | 2011-09-30 | £ 4,197 |
| Debtors | 2013-09-30 | £ 2,343 |
| Debtors | 2012-09-30 | £ 2,855 |
| Debtors | 2012-09-30 | £ 2,855 |
| Debtors | 2011-09-30 | £ 1,303 |
| Shareholder Funds | 2012-09-30 | £ 0 |
| Tangible Fixed Assets | 2013-09-30 | £ 3,692 |
| Tangible Fixed Assets | 2012-09-30 | £ 4,356 |
| Tangible Fixed Assets | 2012-09-30 | £ 4,356 |
| Tangible Fixed Assets | 2011-09-30 | £ 5,464 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALNWICK FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALNWICK FINANCIAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ALNWICK FINANCIAL MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALNWICK FINANCIAL MANAGEMENT LIMITED are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
Outgoings
Business Rates/Property Tax
No properties were found where ALNWICK FINANCIAL MANAGEMENT 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 ALNWICK FINANCIAL MANAGEMENT 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 ALNWICK FINANCIAL MANAGEMENT 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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