4wealth Limited

Company Registration Number: 04668130

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4wealth Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Rayleigh, Essex.

Registered Address

2 CORNHOUSE BUILDINGS
CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UL

There are 2 companies currently registered at this postcode, including this one.

All companies at SS6 7UL

Registration Data

Company Number

04668130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,946£61,790£64,707£61,324£49,038£58,663
of which Cash £60,946£61,790£64,707£34,433£48,856£50,981
Total Assets £60,946£61,790£64,707£61,324£49,038£58,663
Current Liabilities £48,287£56,064£59,567£56,243£58,957£59,772
Net Current Assets £12,659£5,726£5,140£5,081£-9,919£-1,109
Total Net Worth £18,595£19,121£24,845£28,128£19,578£34,294

Previous Names

No previous names

Company Officers

  • BROOME, David

    Secretary

    Appointed on 30 June 2014

     

    236 Upton Road South
    Upton Road South
    Bexley
    Kent
    DA5 1QS
    England

  • BROOME, David

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Independent Financial Services

    Month of birth: February 1970

    236
    Upton Road South
    Bexley
    Kent
    DA5 1QS

  • KELLY, Declan

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director/Mortgage Adviser

    Month of birth: July 1964

    2 Cornhouse Buildings
    Claydons Lane
    Rayleigh
    Essex
    SS6 7UL

  • SMITH, Ian Stephen Fleetwood

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Independent Financial Services

    Month of birth: June 1967

    70 Bellhouse Road
    Leigh On Sea
    Essex
    SS9 5NH

  • BUCKLAND, Kevin

    Secretary

    Appointed on 19 July 2005

    Resigned on 29 February 2008

    16 Wellfield
    Hartley
    Longfield
    Kent
    DA3 7EQ

  • HODGES, Michael

    Secretary

    Appointed on 29 February 2008

    Resigned on 30 June 2014

    1
    Walford Place
    Chelmsford
    Essex
    CM2 6PG

  • THOMPSON, Simon

    Secretary

    Appointed on 19 February 2003

    Resigned on 19 July 2005

    246 Oaks Lane
    Newbury Park
    Essex
    IG2 7QH

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • BUCKLAND, Kevin

    Director

    Appointed on 20 March 2003

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Independent Financial Services

    Month of birth: November 1953

    16 Wellfield
    Hartley
    Longfield
    Kent
    DA3 7EQ

  • HODGES, Mike

    Director

    Appointed on 19 February 2003

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    1 Walford Place
    Chelmsford
    Essex
    CM2 6PG

  • NEWCO LIMITED

    Director

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • POWER, Alfred Daniel

    Director

    Appointed on 19 February 2008

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1961

    19
    Crowstone Road
    Westcliff On Sea
    Essex
    SS0 8BA

  • THOMPSON, Simon

    Director

    Appointed on 20 March 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Independent Financial Services

    Month of birth: December 1962

    246 Oaks Lane
    Newbury Park
    Essex
    IG2 7QH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X529PXPK. Transaction: MzE0MzUwNjQ1NmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXPW8. Transaction: MzEzNzc2NzI4MGFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZDIA. Transaction: MzExODg3NzgxNWFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PJ2I. Transaction: MzExNDI5NDQxMGFkaXF6a2N4.

  5. 30 June 2014 Termination of appointment of Mike Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B60Y8B. Transaction: MzEwMjg2ODEzOGFkaXF6a2N4.

  6. 30 June 2014 Appointment of Mr David Broome as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B612LT. Transaction: MzEwMjg2OTIwNGFkaXF6a2N4.

  7. 30 June 2014 Termination of appointment of Kevin Buckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B60Z9K. Transaction: MzEwMjg2ODM0OWFkaXF6a2N4.

  8. 30 June 2014 Termination of appointment of Michael Hodges as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B60XQW. Transaction: MzEwMjg2ODAyNWFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33O14ZL. Transaction: MzA5NjI5MTc3M2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPN1FU. Transaction: MzA5MTcwMDA0NWFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2457TWH. Transaction: MzA3NDQ3NjAyOWFkaXF6a2N4.

  12. 14 March 2013 Director's details changed for Mr Declan Kelly on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X2457TW9. Transaction: MzA3NDQ3NTk0M2FkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCL1N. Transaction: MzA2OTczMzczMWFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13CXCLD. Transaction: MzA1MzA2MzI1OWFkaXF6a2N4.

  15. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLX6ZQ3. Transaction: MzA0ODYyNzQwMWFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X5B0USQP. Transaction: MzAzNDQ5OTI4NWFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCG0Q6L. Transaction: MzAyOTcwMTY5MWFkaXF6a2N4.

  18. 6 April 2010 Appointment of Mr Declan Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC37PITJ. Transaction: MzAxMjc5MzExNmFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X61OAIJ3. Transaction: MzAxMjAxMTc0NGFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Mike Hodges on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X61O8IJ1. Transaction: MzAxMjAxMTM2NWFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Ian Stephen Fleetwood Smith on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X61O9IJ2. Transaction: MzAxMjAxMTM2NmFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for David Broome on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X61O6IJZ. Transaction: MzAxMjAxMTM2MmFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Kevin Buckland on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X61O7IJ0. Transaction: MzAxMjAxMTM2M2FkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF5S7H2C. Transaction: MzAwODU4MzQzM2FkaXF6a2N4.

  25. 8 June 2009 Director's change of particulars / david broome / 07/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJA6MAJB. Transaction: MjAzNDU4MTExOWFkaXF6a2N4.

  26. 24 April 2009 Appointment terminate, director daniel alfred power logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A13F698G. Transaction: MjAzMTM4Mzg2N2FkaXF6a2N4.

  27. 7 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UVU8TL. Transaction: MjAzMDE1OTI3M2FkaXF6a2N4.

  28. 7 April 2009 Appointment terminated director alfred power [View PDF]

    Category: Officers. Type: 288b. Barcode: X4UVT8TK. Transaction: MjAzMDE1ODgxMGFkaXF6a2N4.

  29. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4KIP6R2. Transaction: MjAyNDIyODg4N2FkaXF6a2N4.

  30. 12 June 2008 Ad 15/04/08\gbp si [email protected]=180\gbp ic 5000/5180\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATVQN0IT. Transaction: MjAwNzExMzQwNWFkaXF6a2N4.

  31. 21 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTg0NjE4NWFkaXF6a2N4.

  32. 29 February 2008 Secretary appointed michael hodges [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJ9PXL4. Transaction: MjAwMDU0NTIwMGFkaXF6a2N4.

  33. 29 February 2008 Director appointed alfred daniel power [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJ9OXL3. Transaction: MjAwMDU0NDkyNWFkaXF6a2N4.

  34. 29 February 2008 Appointment terminated secretary kevin buckland [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJ9NXL2. Transaction: MjAwMDU0NDQ0M2FkaXF6a2N4.

  35. 19 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUzMDgwNmFkaXF6a2N4.

  36. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyMzUzM2FkaXF6a2N4.

  37. 17 September 2007 Registered office changed on 17/09/07 from: 2 cornhouse buildings claydons lane rayleigh essex SS6 7UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcxOTI0N2FkaXF6a2N4.

  38. 10 September 2007 Registered office changed on 10/09/07 from: 33 nobel square basildon essex SS13 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTE5MTc1MGFkaXF6a2N4.

  39. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM0MDExNGFkaXF6a2N4.

  40. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMzOTUyNmFkaXF6a2N4.

  41. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxMDAwN2FkaXF6a2N4.

  42. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk4NjYyNWFkaXF6a2N4.

  43. 10 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3MTY3MmFkaXF6a2N4.

  44. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NzQ4NmFkaXF6a2N4.

  45. 3 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzNTcxOGFkaXF6a2N4.

  46. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg0OTg3NWFkaXF6a2N4.

  47. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5MjU4NGFkaXF6a2N4.

  48. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk2ODY0NWFkaXF6a2N4.

  49. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4NjcyN2FkaXF6a2N4.

  50. 12 August 2005 Registered office changed on 12/08/05 from: 33 nobel square basildon essex SS13 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI5NDYwMWFkaXF6a2N4.

  51. 10 August 2005 Registered office changed on 10/08/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc0NjI1OGFkaXF6a2N4.

  52. 21 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTExMTI4NmFkaXF6a2N4.

  53. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgwOTI3N2FkaXF6a2N4.

  54. 24 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzOTg3MWFkaXF6a2N4.

  55. 29 October 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjEyOTc5OWFkaXF6a2N4.

  56. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4940/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc1NzAzOGFkaXF6a2N4.

  57. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4880/4940 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ0Njc3N2FkaXF6a2N4.

  58. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4820/4880 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTAyNzE2OWFkaXF6a2N4.

  59. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4760/4820 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTAxODM4NmFkaXF6a2N4.

  60. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4700/4760 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA3Njg3OGFkaXF6a2N4.

  61. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4640/4700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ1NzA4NmFkaXF6a2N4.

  62. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4580/4640 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM1NTQwOGFkaXF6a2N4.

  63. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4520/4580 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQwNDMxNmFkaXF6a2N4.

  64. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4460/4520 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk2NDE4NGFkaXF6a2N4.

  65. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4400/4460 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDg1MjU1M2FkaXF6a2N4.

  66. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4340/4400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQzNjUyMGFkaXF6a2N4.

  67. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4280/4340 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA1Mjk0MGFkaXF6a2N4.

  68. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4220/4280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY2NTgwM2FkaXF6a2N4.

  69. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4160/4220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc3NjMzMGFkaXF6a2N4.

  70. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=60 £ ic 4100/4160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjAyMzE0NWFkaXF6a2N4.

  71. 13 August 2003 Ad 21/05/03--------- £ si [email protected]=4099 £ ic 1/4100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY2MzIwOWFkaXF6a2N4.

  72. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1NTMwMWFkaXF6a2N4.

  73. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2NjAzNmFkaXF6a2N4.

  74. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3MjIzN2FkaXF6a2N4.

  75. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5NzcxMWFkaXF6a2N4.

  76. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU5OTUwNGFkaXF6a2N4.

  77. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ2ODAzNGFkaXF6a2N4.

  78. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA1ODUzM2FkaXF6a2N4.

  79. 26 February 2003 Registered office changed on 26/02/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAzMTY1NGFkaXF6a2N4.

  80. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY0MTcyMmFkaXF6a2N4.

  81. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA4NTgyMWFkaXF6a2N4.

  82. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA2NDc0OWFkaXF6a2N4.

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