A & M Wealth Management Limited

Company Registration Number: 05024320

Company registered in England and Wales

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A & M Wealth Management Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Knutsford, Cheshire.

Registered Address

BOOTHS HALL BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS

There are 77 companies currently registered at this postcode, including this one.

All companies at WA16 8GS

Registration Data

Company Number

05024320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £179,451£141,561£124,040£120,306£112,137£65,406
of which Cash £103,888£39,855£20,334£24,396£12,628£11,012
Total Assets £179,451£141,561£124,040£120,306£112,137£65,406
Current Liabilities £38,441£33,063£25,452£30,363£26,979£19,819
Net Current Assets £141,010£108,498£98,588£89,943£85,158£45,587
Total Net Worth £143,188£112,214£103,285£97,153£87,359£47,369

Previous Names

No previous names

Company Officers

  • ASHTON, Anthony

    Secretary

    Appointed on 23 March 2004

     

    Nationality: British

    Booths Hall
    Booths Park
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS

  • ASHTON, Anthony

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: January 1959

    Booths Hall
    Booths Park
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS

  • MORRISSEY, Paul Joseph, Prof

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    15
    Crosby Road South
    Waterloo
    Liverpool
    Merseyside
    L22 1RG
    United Kingdom

  • NEXUS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 March 2004

    Resigned on 23 March 2004

    Carlton House
    16-18 Albert Square
    Manchester
    Lancashire
    M2 5PF
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 16 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • NEXUS DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 March 2004

    Resigned on 23 March 2004

    Carlton House
    16-18 Albert Square
    Manchester
    Greater Manchester
    M2 5PF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 16 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H79HMA. Transaction: MzE1OTgwOTk3NmFkaXF6a2N4.

  2. 15 April 2016 Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET to Booths Hall Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54AIATS. Transaction: MzE0NTk1MDU1M2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529PUB5. Transaction: MzE0MzUwNTM1OGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49GEMSH. Transaction: MzEyNTM0MDQxNWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQSJM. Transaction: MzExNzg1NzgzMWFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FR5OMX. Transaction: MzEwNzE3MDAwMWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325AB2J. Transaction: MzA5NDg1NDkyOGFkaXF6a2N4.

  8. 20 February 2014 Registered office address changed from 5 John Dalton Street Manchester M2 6ET on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325AB2B. Transaction: MzA5NDg1NDgxOWFkaXF6a2N4.

  9. 2 January 2014 Director's details changed for Anthony Ashton on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: A2NOXX0Y. Transaction: MzA5MTgxNDQwNGFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JALGZC. Transaction: MzA4NzM4NjU5MWFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDP2W. Transaction: MzA3MzI0ODQwMmFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HZQ2W9. Transaction: MzA2NDc5MjQ3MGFkaXF6a2N4.

  13. 21 August 2012 Director's details changed for Anthony Ashton on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: A1FKOV8P. Transaction: MzA2MjcyOTk0N2FkaXF6a2N4.

  14. 25 July 2012 Secretary's details changed for Anthony Ashton on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH03. Barcode: A1DV1D9N. Transaction: MzA2MTM2NTM4MmFkaXF6a2N4.

  15. 25 July 2012 Director's details changed for Anthony Ashton on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: A1DV1D9F. Transaction: MzA2MTM2NTMzOGFkaXF6a2N4.

  16. 25 July 2012 Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: A1DV1D97. Transaction: MzA2MTM2NTA5NmFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X132FNLE. Transaction: MzA1MjcyMDM5OGFkaXF6a2N4.

  18. 20 February 2012 Director's details changed for Prof Paul Joseph Morrissey on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132FNL6. Transaction: MzA1MjcxMTE3OGFkaXF6a2N4.

  19. 20 February 2012 Secretary's details changed for Anthony Ashton on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X132FNKQ. Transaction: MzA1MjcxMTE3MGFkaXF6a2N4.

  20. 20 February 2012 Director's details changed for Anthony Ashton on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132FNKY. Transaction: MzA1MjcxMTE3NWFkaXF6a2N4.

  21. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATWA3YR1. Transaction: MzA0NjM5NDk4MWFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: ALOLYTGB. Transaction: MzAzNjE4OTQyMWFkaXF6a2N4.

  23. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APULQOG8. Transaction: MzAyNTcyNjYxMmFkaXF6a2N4.

  24. 19 April 2010 Annual return made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: AEJZCJ67. Transaction: MzAxMzcyODA0N2FkaXF6a2N4.

  25. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVDC8FA6. Transaction: MzAwMzc1NTYyM2FkaXF6a2N4.

  26. 18 August 2009 Registered office changed on 18/08/2009 from 75 lever street manchester M1 1FL [View PDF]

    Category: Address. Type: 287. Barcode: AD2ETCFN. Transaction: MjAzOTQ0ODkwMWFkaXF6a2N4.

  27. 2 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASZL07PI. Transaction: MjAyNzA3OTA0NWFkaXF6a2N4.

  28. 17 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYRZW41Z. Transaction: MjAxNTc4OTQzOGFkaXF6a2N4.

  29. 16 April 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXTG2YWC. Transaction: MjAwMzQxOTMzNWFkaXF6a2N4.

  30. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNTcyM2FkaXF6a2N4.

  31. 7 November 2007 Registered office changed on 07/11/07 from: 29A stamford new road altrincham cheshire WA14 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc2NTMxM2FkaXF6a2N4.

  32. 3 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMzkwNmFkaXF6a2N4.

  33. 22 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzNzU0NGFkaXF6a2N4.

  34. 17 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4MDYyNGFkaXF6a2N4.

  35. 13 December 2005 Amended full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDA0NzU2MjM3NWFkaXF6a2N4.

  36. 22 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDk3OTg0OGFkaXF6a2N4.

  37. 15 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwODMxMmFkaXF6a2N4.

  38. 13 April 2004 Ad 23/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY5NzIyM2FkaXF6a2N4.

  39. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ0ODk5NWFkaXF6a2N4.

  40. 30 March 2004 Registered office changed on 30/03/04 from: nexus solicitors carlton house, 16-18 albert square, manchester M2 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg3ODIxMmFkaXF6a2N4.

  41. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1Nzc5OWFkaXF6a2N4.

  42. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI4NDgzNWFkaXF6a2N4.

  43. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk3NTI4OWFkaXF6a2N4.

  44. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU4NzU1MWFkaXF6a2N4.

  45. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzNTE5NmFkaXF6a2N4.

  46. 19 March 2004 Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg1ODI2NGFkaXF6a2N4.

  47. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc5NzQwMGFkaXF6a2N4.

  48. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyODY4N2FkaXF6a2N4.

  49. 16 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA3OTY0OGFkaXF6a2N4.

  50. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjM3NjYzM2FkaXF6a2N4.

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