A & J Wealth Management Limited

Company Registration Number: 05105933

Company registered in England and Wales

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A & J Wealth Management Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Maidenhead.

Registered Address

SAWFORDS BIGFRITH LANE
COOKHAM DEAN
MAIDENHEAD
ENGLAND
SL6 9PH

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 9PH

Registration Data

Company Number

05105933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9281130

Registration Start Date

12 December 2005

Registration Expiry Date

11 December 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,752,140£3,025,214£2,023,231£0£0£0£0£0£0£0£0£9,048
Current Assets £113,863£101,048£265,901£1,043,696£903,656£980,593£934,973£907,206£960,439£1,163,614£696,196£1,755
of which Cash £71£426£1,292£1,072£60,276£32,871£4,882£4,402£2,255£158,699£237,338£1,755
Total Assets £2,866,003£3,126,262£2,289,132£1,043,696£903,656£980,593£934,973£907,206£960,439£1,163,614£696,196£10,803
Current Liabilities £903,386£1,356,127£990,815£1,031,869£1,149,893£951,281£801,631£635,913£917,050£2,056,435£963,850£0
Net Current Assets £-789,523£-1,255,079£-724,914£11,827£-246,237£29,312£133,342£271,293£43,389£-892,821£-267,654£1,755
Total Net Worth £1,962,617£1,770,135£1,298,317£930,607£613,537£746,907£585,994£662,292£608,995£302,721£34,758£10,803

Previous Names

  • A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED, active until 2 August 2011

Company Officers

  • JONES, Anne Christine

    Secretary

    Appointed on 19 April 2004

     

    4 Amberley Court
    Court Road
    Maidenhead
    Berkshire
    SL6 8LJ

  • BARRETT, Michael

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: December 1946

    65
    Squires Way
    Dartford
    Kent
    DA2 7NN
    United Kingdom

  • JONES, Anne Christine

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    4 Amberley Court
    Court Road
    Maidenhead
    Berkshire
    SL6 8LJ

  • JONES, Gareth Sutton

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1958

    Copperkins
    School Road
    Hurst
    Nr Twyford
    Berkshire
    RD10 0DR
    United Kingdom

  • POSGATE, John Sidney Stapleton

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    12 Reynolds Road
    Beaconsfield
    Buckinghamshire
    HP9 2NJ

  • VALD, Glenn Bernard

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: March 1944

    76
    Lyonsdown Road
    New Barnet
    Hertfordshire
    EN5 1JL
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WMCG. Transaction: MzE3NDE3NzUwMmFkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from Sawfords Bigfrith Lane Clookham Dean Berkshire SL6 9PH to Sawfords Bigfrith Lane Cookham Dean Maidenhead SL6 9PH on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ37P4. Transaction: MzE2NzA3Njk2M2FkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JISTU2. Transaction: MzE2MTc1OTkxNWFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58E2CHD. Transaction: MzE1MDAzMzA2MGFkaXF6a2N4.

  5. 21 April 2016 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Sawfords Bigfrith Lane Clookham Dean Berkshire SL6 9PH on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: A54SFWLN. Transaction: MzE0NjQxNjA4NGFkaXF6a2N4.

  6. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DEPE. Transaction: MzEzNzY4NDI1N2FkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X49SQSKJ. Transaction: MzEyNTM4MjI4N2FkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQZ8AR. Transaction: MzEwOTk1NDM0MWFkaXF6a2N4.

  9. 5 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CHJ98Z. Transaction: MzEwNTA0MTAyNmFkaXF6a2N4.

  10. 5 August 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3CHJ98R. Transaction: MzEwNTA0MDg2NGFkaXF6a2N4.

  11. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzkyNTU4NmFkaXF6a2N4.

  12. 17 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3BUI1Y9. Transaction: MzEwMzkyNDI1MGFkaXF6a2N4.

  13. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzkyNDA2NmFkaXF6a2N4.

  14. 27 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38SC9Y8. Transaction: MzEwMDc2NDc3MWFkaXF6a2N4.

  15. 5 March 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: X330N3IH. Transaction: MzA5NTcyNTgwMWFkaXF6a2N4.

  16. 21 January 2014 Director's details changed for Gareth Sutton Jones on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X3023IXE. Transaction: MzA5MzA1MTcxNWFkaXF6a2N4.

  17. 19 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: A2NHV0G8. Transaction: MzA5MTEyMTQ5NmFkaXF6a2N4.

  18. 4 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29QZNA8. Transaction: MzA3OTA3MzY2N2FkaXF6a2N4.

  19. 14 May 2013 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DWA08. Transaction: MzA3Nzk1OTI2NWFkaXF6a2N4.

  20. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUKWWA. Transaction: MzA2Mzc2MDgwMGFkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0VA6N. Transaction: MzA1ODM4ODEzMGFkaXF6a2N4.

  22. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2LAJ. Transaction: MzA0OTk0MjY3OWFkaXF6a2N4.

  23. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XCTYVWB2. Transaction: MzA0MTQyOTMzOWFkaXF6a2N4.

  24. 4 July 2011 Appointment of Mr Glenn Bernard Vald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39E7VJ8. Transaction: MzAzOTg0OTk4MWFkaXF6a2N4.

  25. 4 July 2011 Appointment of Mr Michael Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ALVJI. Transaction: MzAzOTg0OTY4N2FkaXF6a2N4.

  26. 11 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XKVIXU1M. Transaction: MzAzNzAwNzMwM2FkaXF6a2N4.

  27. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJX7Q6H. Transaction: MzAyOTU4NjM4MWFkaXF6a2N4.

  28. 13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XV91PJX7. Transaction: MzAxNTQyNDMwOWFkaXF6a2N4.

  29. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3V4MD2D. Transaction: MjA0MDc3OTMwOWFkaXF6a2N4.

  30. 12 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXOS9SN. Transaction: MjAzMjcyOTgxOWFkaXF6a2N4.

  31. 12 May 2009 Director appointed john sidney stapleton posgate [View PDF]

    Category: Officers. Type: 288a. Barcode: AROA99N4. Transaction: MjAzMjY4MTYzMmFkaXF6a2N4.

  32. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALCEA4LK. Transaction: MjAxNzQ1MTU1MWFkaXF6a2N4.

  33. 7 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1RAZIF. Transaction: MjAwNDg1NjEyMmFkaXF6a2N4.

  34. 4 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: MDE5MDI2Mzk0MGFkaXF6a2N4.

  35. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4NDY0OGFkaXF6a2N4.

  36. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjU1OTk5OWFkaXF6a2N4.

  37. 15 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NjE5MGFkaXF6a2N4.

  38. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTQ3OWFkaXF6a2N4.

  39. 13 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4ODI1NWFkaXF6a2N4.

  40. 17 May 2006 Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg3MTg1MGFkaXF6a2N4.

  41. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU4ODU3NWFkaXF6a2N4.

  42. 15 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTY3ODgyNmFkaXF6a2N4.

  43. 3 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3OTY3OWFkaXF6a2N4.

  44. 7 April 2005 Ad 23/09/04--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODc2OTc4N2FkaXF6a2N4.

  45. 7 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzM5OTA1N2FkaXF6a2N4.

  46. 7 April 2005 Nc inc already adjusted 23/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTIwMzg3NWFkaXF6a2N4.

  47. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU5NTM3OWFkaXF6a2N4.

  48. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY0OTA3MWFkaXF6a2N4.

  49. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIwMTQzMmFkaXF6a2N4.

  50. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1NzE2MmFkaXF6a2N4.

  51. 27 May 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODQ1MjA4NGFkaXF6a2N4.

  52. 26 May 2004 Ad 19/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg3OTcxNGFkaXF6a2N4.

  53. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY2NDM5NGFkaXF6a2N4.

  54. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1OTk3M2FkaXF6a2N4.

  55. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIzODQ0NWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:07:23 +0100