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Company Information for

THE WEALTH GROUP LIMITED

15 QUEENS ROAD, EVESHAM, WORCESTERSHIRE, WR11 4JN,
Company Registration Number
05073082
Private Limited Company
Active

Company Overview

About The Wealth Group Ltd
THE WEALTH GROUP LIMITED was founded on 2004-03-15 and has its registered office in Evesham. The organisation's status is listed as "Active". The Wealth Group 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
THE WEALTH GROUP LIMITED
 
Legal Registered Office
15 QUEENS ROAD
EVESHAM
WORCESTERSHIRE
WR11 4JN
Other companies in WR11
 
Previous Names
ALLCHURCH BAILEY INVESTMENT CONSULTANTS LIMITED31/07/2009
Filing Information
Company Number 05073082
Company ID Number 05073082
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:11:34
Primary Source:Companies House
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Companies with same name THE WEALTH GROUP LIMITED
The following companies were found which have the same name as THE WEALTH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WEALTH GROUP, INC. HILTON SOUTHFIELD 48075 Michigan 18200 UNKNOWN Company formed on the 0000-00-00
THE WEALTH GROUP LLC 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 Dissolved Company formed on the 2006-01-27
THE WEALTH GROUP OF HAUPPAUGE LLC 200 MOTOR PKWY STE A5 HAUPPAUGE NY 11788 Active Company formed on the 2016-12-08
The Wealth Group, Inc. 59 N. Santa Cruz Ave., Suite R Los Gatos CA 95030 Dissolved Company formed on the 2014-09-16
THE WEALTH GROUP USA, LLC 6861 19TH DR S LAKE WORTH FL 33462 Inactive Company formed on the 2013-09-04
THE WEALTH GROUP LLC Georgia Unknown
THE WEALTH GROUP LTD North Carolina Unknown
THE WEALTH GROUP ACADEMY LTD 167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON LONDON ENGLAND W1W 5PE Active - Proposal to Strike off Company formed on the 2019-10-02
THE WEALTH GROUP LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2021-05-26
THE WEALTH GROUP 7676 HILLMONT ST STE 199 HOUSTON TX 77040 Forfeited Company formed on the 2022-03-30

Company Officers of THE WEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLDS
 Company Secretary 2010-04-07
NICO GEORGE KONTOU GOYMER
 Director 2006-06-16
DAVID WILLIAM NICHOLDS
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN NEALE
 Director 2006-06-16 2014-02-19
WILLIAM SALLIS
 Director 2006-06-16 2014-02-19
ROBERT IAN BAILEY
 Company Secretary 2004-03-15 2009-02-19
ROBERT IAN BAILEY
 Director 2004-03-15 2009-02-19
DAVID ANTHONY BROWN
 Director 2004-03-15 2009-02-19
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICO GEORGE KONTOU GOYMER AGB HOLDINGS LIMITED Director 2017-10-31 CURRENT 2007-04-16 Active - Proposal to Strike off
NICO GEORGE KONTOU GOYMER A G B FINANCIAL SERVICES LTD Director 2017-10-31 CURRENT 2002-04-16 Active
NICO GEORGE KONTOU GOYMER NORTHCHERRY LIMITED Director 2017-10-20 CURRENT 2016-03-01 Active
NICO GEORGE KONTOU GOYMER KENDALL WADLEY WEALTH LIMITED Director 2012-11-23 CURRENT 2012-04-04 Active
NICO GEORGE KONTOU GOYMER TWG FINANCIAL PLANNING LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2017-08-01
NICO GEORGE KONTOU GOYMER AB WEALTH LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2017-08-01
NICO GEORGE KONTOU GOYMER TWG ESTATE PLANNING LIMITED Director 2009-03-01 CURRENT 2009-01-19 Active
NICO GEORGE KONTOU GOYMER TWG HOLDINGS LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active
DAVID WILLIAM NICHOLDS AGB HOLDINGS LIMITED Director 2017-10-31 CURRENT 2007-04-16 Active - Proposal to Strike off
DAVID WILLIAM NICHOLDS A G B FINANCIAL SERVICES LTD Director 2017-10-31 CURRENT 2002-04-16 Active
DAVID WILLIAM NICHOLDS NORTHCHERRY LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active

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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-30PSC05Change of details for Twg Holdings Limited as a person with significant control on 2016-04-06
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICO KONTOU-GOYMER
2022-05-17PSC07CESSATION OF NICO GEORGE KONTOU GOYMER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17PSC02Notification of Twg Holdings Limited as a person with significant control on 2016-04-06
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 110000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 110000
2016-03-24AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Mr David Nicholds on 2015-08-10
2016-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICHOLDS on 2015-08-10
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 110000
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALLIS
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE
2013-04-02AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALLIS / 31/12/2012
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLDS / 31/12/2012
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLDS on 2012-12-31
2012-10-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM Almswood House 93 High Street Evesham Worcestershire WR11 4DU
2012-05-14AA01Current accounting period extended from 31/03/12 TO 30/06/12
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0115/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0115/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALLIS / 01/10/2009
2010-04-07AP03SECRETARY APPOINTED DAVID NICHOLDS
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14288aDIRECTOR APPOINTED DAVID NICHOLDS
2009-07-31CERTNMCOMPANY NAME CHANGED ALLCHURCH BAILEY INVESTMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/07/09
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BAILEY
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROWN
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-2388(2)RAD 16/06/06--------- £ SI 109900@1=109900 £ IC 100/110000
2006-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-0188(2)OAD 21/09/05--------- £ SI 99@1
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-2488(2)RAD 21/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-14363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-30288aNEW DIRECTOR APPOINTED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-05-21288bSECRETARY RESIGNED
2004-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to THE WEALTH GROUP 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 THE WEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WEALTH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2012-06-30 £ 0
Creditors Due Within One Year 2013-06-30 £ 65,413
Creditors Due Within One Year 2012-06-30 £ 75,624
Provisions For Liabilities Charges 2013-06-30 £ 2,679
Provisions For Liabilities Charges 2012-06-30 £ 3,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 THE WEALTH GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 110,000
Called Up Share Capital 2012-06-30 £ 110,000
Cash Bank In Hand 2013-06-30 £ 42,175
Cash Bank In Hand 2012-06-30 £ 138,987
Current Assets 2013-06-30 £ 171,344
Current Assets 2012-06-30 £ 205,953
Debtors 2013-06-30 £ 129,169
Debtors 2012-06-30 £ 66,966
Fixed Assets 2013-06-30 £ 13,477
Fixed Assets 2012-06-30 £ 19,477
Shareholder Funds 2013-06-30 £ 116,729
Shareholder Funds 2012-06-30 £ 146,392
Tangible Fixed Assets 2013-06-30 £ 13,396
Tangible Fixed Assets 2012-06-30 £ 19,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WEALTH GROUP LIMITED registering or being granted any patents
Domain Names

THE WEALTH GROUP LIMITED owns 1 domain names.

abwealth.co.uk  

Trademarks
We have not found any records of THE WEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WEALTH GROUP 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 (70221 - Financial management) as THE WEALTH GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where THE WEALTH GROUP 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 THE WEALTH GROUP 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 THE WEALTH GROUP 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 WR11 4JN