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Home > England & Wales Companies > GARETH EVANS WEALTH MANAGEMENT LIMITED
Company Information for

GARETH EVANS WEALTH MANAGEMENT LIMITED

8 DERYN COURT, WHARFEDALE ROAD, CARDIFF, CF23 7HA,
Company Registration Number
04987616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gareth Evans Wealth Management Ltd
GARETH EVANS WEALTH MANAGEMENT LIMITED was founded on 2003-12-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Gareth Evans Wealth Management Limited is a Private Limited Company registered in WALES 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
GARETH EVANS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
8 DERYN COURT
WHARFEDALE ROAD
CARDIFF
CF23 7HA
Other companies in CF44
 
Previous Names
GARETH EVANS LIMITED11/11/2010
Filing Information
Company Number 04987616
Company ID Number 04987616
Date formed 2003-12-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARETH EVANS WEALTH MANAGEMENT LIMITED
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Company Officers of GARETH EVANS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARETH CHARLES EVANS
 Director 2003-12-08
LESLEY ANNE EVANS
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ELIZABETH EVANS
 Company Secretary 2011-04-01 2017-08-29
LESLEY ANN EVANS
 Company Secretary 2003-12-08 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH CHARLES EVANS G&P PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2015-03-03

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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-23DS01Application to strike the company off the register
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09PSC02Notification of Hawkinsthomas Ltd as a person with significant control on 2019-04-01
2019-04-09PSC07CESSATION OF GARETH CHARLES EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHARLES EVANS
2019-04-09AP01DIRECTOR APPOINTED MR AARON JOHN HAWKINS
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 82 Brynhyfryd, Cwmaman Aberdare Mid Glamorgan CF44 6LF
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-18TM02Termination of appointment of Jean Elizabeth Evans on 2017-08-29
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049876160001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AP01DIRECTOR APPOINTED LESLEY ANNE EVANS
2011-12-30AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-30AP03Appointment of Mrs Jean Elizabeth Evans as company secretary
2011-12-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY EVANS
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11CERTNMCompany name changed gareth evans LIMITED\certificate issued on 11/11/10
2010-11-11RES15CHANGE OF COMPANY NAME 09/01/19
2010-02-25AR0118/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHARLES EVANS / 01/10/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN EVANS / 01/10/2009
2009-05-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-08NEWINCINCORPORATION 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
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GARETH EVANS WEALTH MANAGEMENT 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 GARETH EVANS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GARETH EVANS WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GARETH EVANS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GARETH EVANS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARETH EVANS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of GARETH EVANS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARETH EVANS WEALTH 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 (66220 - Activities of insurance agents and brokers) as GARETH EVANS WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARETH EVANS WEALTH 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 GARETH EVANS WEALTH 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 GARETH EVANS WEALTH 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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    Other companies at postcode CF23 7HA