Alnwick Financial Management Limited

Company Registration Number: 04476305

Company registered in England and Wales

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Alnwick Financial Management Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in Alnwick, Northumberland.

Registered Address

31-33 BONDGATE WITHIN
ALNWICK
NORTHUMBERLAND
NE66 1SX

There are 5 companies currently registered at this postcode, including this one.

All companies at NE66 1SX

Registration Data

Company Number

04476305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7114614

Registration Start Date

10 September 2002

Registration Expiry Date

9 September 2017

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,001£18,903£22,330£14,436£15,613£4,197£10,721
of which Cash £16,726£11,466£8,362£12,093£12,758£2,894£4,735
Total Assets £22,001£18,903£22,330£14,436£15,613£4,197£10,721
Current Liabilities £24,663£23,496£22,153£18,968£18,667£16,825£17,401
Net Current Assets £-2,662£-4,593£177£-4,532£-3,054£-12,628£-6,680
Total Net Worth £252£-1,533£3,316£-1,288£785£-9,915£-2,585

Previous Names

No previous names

Company Officers

  • WILSON, John Robert

    Secretary

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Financial Advisor

    31-33
    Bondgate Within
    Alnwick
    Northumberland
    NE66 1SX
    England

  • WILSON, John Robert

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1961

    31-33
    Bondgate Within
    Alnwick
    Northumberland
    NE66 1SX
    England

  • WILSON, Joseph Kevin

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1957

    31-33
    Bondgate Within
    Alnwick
    Northumberland
    NE66 1SX
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60CQDYH. Transaction: MzE2OTA2MzM0OGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQR6H. Transaction: MzE1ODgyMjU0NWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RTSSO. Transaction: MzE0NzMyNTc3MGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15K9U. Transaction: MzEzMjA3NTkxNWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45DS84J. Transaction: MzEyMTI0NDA0MGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHV00. Transaction: MzEwODUwMjY5NWFkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34WACYG. Transaction: MzA5NzQxNzU4MWFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FMFE. Transaction: MzA4NjAyMTU5MGFkaXF6a2N4.

  9. 13 September 2013 Director's details changed for Joseph Kevin Wilson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GSKLHK. Transaction: MzA4NTAxMzAwNGFkaXF6a2N4.

  10. 13 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2GSKAEW. Transaction: MzA4NTAxMDIzMWFkaXF6a2N4.

  11. 13 September 2013 Director's details changed for Joseph Kevin Wilson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GSKATE. Transaction: MzA4NTAxMDM2NmFkaXF6a2N4.

  12. 13 September 2013 Director's details changed for John Robert Wilson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GSKFKY. Transaction: MzA4NTAxMTQyNWFkaXF6a2N4.

  13. 13 September 2013 Director's details changed for John Robert Wilson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GSKALN. Transaction: MzA4NTAxMDI2MmFkaXF6a2N4.

  14. 13 September 2013 Secretary's details changed for John Robert Wilson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2GSKA5L. Transaction: MzA4NTAxMDE1NmFkaXF6a2N4.

  15. 13 September 2013 Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England [View PDF]

    Category: Address. Type: AD02. Barcode: X2GSK6NF. Transaction: MzA4NTAwOTIxMmFkaXF6a2N4.

  16. 13 September 2013 Registered office address changed from 31-33 Bondgate within Alnwick Northumberland NE66 1SX on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSK67L. Transaction: MzA4NTAwOTExOGFkaXF6a2N4.

  17. 21 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22PEY8Z. Transaction: MzA3MzI2Mzk0OGFkaXF6a2N4.

  18. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZVGH. Transaction: MzA2NTExMDUzNWFkaXF6a2N4.

  19. 2 October 2012 Director's details changed for Joseph Kevin Wilson on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1ILZVG8. Transaction: MzA2NTA2MzM1N2FkaXF6a2N4.

  20. 1 October 2012 Director's details changed for John Robert Wilson on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1ILZVG0. Transaction: MzA2NTA2MzM1NGFkaXF6a2N4.

  21. 1 October 2012 Secretary's details changed for John Robert Wilson on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH03. Barcode: X1ILZVFS. Transaction: MzA2NTA2MzM1MGFkaXF6a2N4.

  22. 16 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14SK9F6. Transaction: MzA1NDIyNzIxNmFkaXF6a2N4.

  23. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWNRGXZJ. Transaction: MzA0NDY5ODI2NGFkaXF6a2N4.

  24. 4 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOC4XRD2. Transaction: MzAzMTY2MjE2MWFkaXF6a2N4.

  25. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH4TJNUB. Transaction: MzAyNDQ5Nzg0NWFkaXF6a2N4.

  26. 30 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH4TINUA. Transaction: MzAyNDMwNzMwMGFkaXF6a2N4.

  27. 30 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH4THNU9. Transaction: MzAyNDMwNzMzOGFkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Joseph Kevin Wilson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XH4TGNU8. Transaction: MzAyNDMwNzMzN2FkaXF6a2N4.

  29. 30 September 2010 Director's details changed for John Robert Wilson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XH4TFNU7. Transaction: MzAyNDMwNzMzNWFkaXF6a2N4.

  30. 3 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XD1LVH7F. Transaction: MzAwODU5NDc3OWFkaXF6a2N4.

  31. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRYFDPJ. Transaction: MjA0MjUyMTkzNGFkaXF6a2N4.

  32. 23 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ93D5VP. Transaction: MjAyMTE0Mzk0MWFkaXF6a2N4.

  33. 27 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CB04B0. Transaction: MjAxNjUwNzcwM2FkaXF6a2N4.

  34. 7 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR4YMXRD. Transaction: MjAwMDk5NDU1N2FkaXF6a2N4.

  35. 5 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNzgwNmFkaXF6a2N4.

  36. 10 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMTgxOGFkaXF6a2N4.

  37. 16 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MTQwMGFkaXF6a2N4.

  38. 16 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQ1MzkwNmFkaXF6a2N4.

  39. 16 January 2007 Registered office changed on 16/01/07 from: 31-33 bondgate within alnwick northumberland NE66 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk1Mzk5NGFkaXF6a2N4.

  40. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU2Mzc2NGFkaXF6a2N4.

  41. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI0MDQ1MmFkaXF6a2N4.

  42. 26 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1Mzk0M2FkaXF6a2N4.

  43. 21 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMDU3MWFkaXF6a2N4.

  44. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI5Njc5MmFkaXF6a2N4.

  45. 21 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQwMzQ3NmFkaXF6a2N4.

  46. 21 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODA5MDgyOGFkaXF6a2N4.

  47. 21 February 2006 Registered office changed on 21/02/06 from: 31-33 bondgate within alnwick northumberland NE66 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxNjE4NmFkaXF6a2N4.

  48. 7 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM4MjUwMmFkaXF6a2N4.

  49. 10 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczNzIwNmFkaXF6a2N4.

  50. 26 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2NDE5MGFkaXF6a2N4.

  51. 4 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzU5NDM2MWFkaXF6a2N4.

  52. 17 February 2004 Registered office changed on 17/02/04 from: 2ND floor hill house 39 bondgate within alnwick northumberland NE66 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE1ODE0M2FkaXF6a2N4.

  53. 26 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwMTAzM2FkaXF6a2N4.

  54. 23 June 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTY2NzQzN2FkaXF6a2N4.

  55. 5 August 2002 Ad 03/07/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI2ODI2MGFkaXF6a2N4.

  56. 31 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTU1NjA0M2FkaXF6a2N4.

  57. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQwMDYyOGFkaXF6a2N4.

  58. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0MDUxMWFkaXF6a2N4.

  59. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5MjMxM2FkaXF6a2N4.

  60. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc1MTIzN2FkaXF6a2N4.

  61. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE2NjA1OWFkaXF6a2N4.

  62. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTk1NzQ0MWFkaXF6a2N4.

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