Active
Company Information for GREENARCH WEALTH MANAGEMENT LIMITED
28 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS,
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Company Registration Number
05555136
Private Limited Company
Active |
Company Name | ||||||
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GREENARCH WEALTH MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
28 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS Other companies in NE3 | ||||||
Previous Names | ||||||
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Company Number | 05555136 | |
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Company ID Number | 05555136 | |
Date formed | 2005-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:54:02 |
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Officer | Role | Date Appointed |
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IAN NAGEL |
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IAN NAGEL |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL ALEXANDRA NAGEL |
Director | ||
NICOLA SHAVERIN |
Director | ||
GILLIAN SHERATON |
Director | ||
PETER REUBEN SHERATON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IAN NAGEL & CO LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed arena nagel clark LIMITED\certificate issued on 02/02/22 | ||
DIRECTOR APPOINTED MR ALISTER JOHN GAINES | ||
31/01/22 STATEMENT OF CAPITAL GBP 400 | ||
Change of details for Mr Ian Nagel as a person with significant control on 2022-01-31 | ||
CESSATION OF RACHEL ALEXANDRA NAGEL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER JOHN GAINES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 400 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER JOHN GAINES | |
PSC07 | CESSATION OF RACHEL ALEXANDRA NAGEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Ian Nagel as a person with significant control on 2022-01-31 | |
AP01 | DIRECTOR APPOINTED MR ALISTER JOHN GAINES | |
CERTNM | Company name changed arena nagel clark LIMITED\certificate issued on 02/02/22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Nagel as a person with significant control on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN NAGEL on 2013-08-05 | |
CH01 | Director's details changed for Mr Ian Nagel on 2013-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NAGEL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/12 FROM Hawthorn House 30 Heaton Road Newcastle upon Tyne Tyne & Wear NE6 1SD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAVERIN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/09 ANNUAL RETURN FULL LIST | |
288a | DIRECTOR APPOINTED NICOLA SHAVERIN | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 12/04/2008 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NAGEL, CLARK ASSOCIATES LTD. CERTIFICATE ISSUED ON 17/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SUITE 57 DESIGN WORKS WILLIAM STREET FELLING GATESHEAD TYNE AND WEAR NE10 0JP | |
CERTNM | COMPANY NAME CHANGED NAGEL, SHERATON ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 24/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: STEPHENSON HOUSE, RICHARD STREET HETTON-LE-HOLE TYNE & WEAR DH5 9HW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 2,146 |
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Creditors Due After One Year | 2012-03-31 | £ 8,193 |
Creditors Due Within One Year | 2013-03-31 | £ 58,519 |
Creditors Due Within One Year | 2012-03-31 | £ 74,475 |
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 GREENARCH WEALTH MANAGEMENT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,055 |
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Cash Bank In Hand | 2012-03-31 | £ 6,050 |
Current Assets | 2013-03-31 | £ 7,610 |
Current Assets | 2012-03-31 | £ 15,437 |
Debtors | 2013-03-31 | £ 6,555 |
Debtors | 2012-03-31 | £ 9,387 |
Fixed Assets | 2013-03-31 | £ 56,714 |
Fixed Assets | 2012-03-31 | £ 67,879 |
Shareholder Funds | 2013-03-31 | £ 3,659 |
Tangible Fixed Assets | 2013-03-31 | £ 2,494 |
Tangible Fixed Assets | 2012-03-31 | £ 2,992 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as GREENARCH WEALTH MANAGEMENT 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. |