Afs Wealth Management Ltd

Company Registration Number: 05264623

Company registered in England and Wales

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Afs Wealth Management Ltd is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Newcastle, Staffordshire.

Registered Address

CENTURIAN HOUSE
WEST STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1BH

There are 3 companies currently registered at this postcode, including this one.

All companies at ST5 1BH

Registration Data

Company Number

05264623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£4,470£5,791£0
Current Assets £19,844£23,493£21,127£4,067£4,276£3,748£1,760£5,107£23,398£31,485£11,943
of which Cash £3,698£4£4,450£708£1,256£3,092£1,581£3,402£22,426£30,989£5,443
Total Assets £19,844£23,493£21,127£4,067£4,276£3,748£1,760£5,107£27,868£37,276£11,943
Current Liabilities £22,088£18,335£15,226£20,297£14,458£15,374£31,070£4,793£4,396£5,635£12,317
Net Current Assets £-2,244£5,158£5,901£-16,230£-10,182£-11,626£-29,310£314£19,002£25,850£-374
Total Net Worth £-1,789£-492£-6,210£-29,377£-7,161£-8,388£-25,591£4,462£23,472£31,641£2,993

Previous Names

  • APPLIED FINANCIAL SOLUTIONS LTD, active until 11 November 2011

Company Officers

  • WHEATLEY, Sharon

    Secretary

    Appointed on 20 October 2004

     

    Nationality: British

    Centurian House
    West Street
    Newcastle
    Staffordshire
    ST5 1BH
    England

  • EVANS, Nicholas John

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: July 1965

    Centurian House
    West Street
    Newcastle
    Staffordshire
    ST5 1BH
    England

  • WHEATLEY, Sharon

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1974

    Centurian House
    West Street
    Newcastle
    Staffordshire
    ST5 1BH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEE28. Transaction: MzE2NTEwODE1N2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YJ7K. Transaction: MzE2MDMxNDUzMWFkaXF6a2N4.

  3. 26 July 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5C0Y9AQ. Transaction: MzE1MzcwODIwOGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8QGBV. Transaction: MzEzNjMzMzI2MGFkaXF6a2N4.

  5. 16 November 2015 Registered office address changed from 64 King Street Newcastle Under Lyme Staffordshire ST5 1JB to Centurian House West Street Newcastle Staffordshire ST5 1BH on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KALG5T. Transaction: MzEzNTIzMDgzNGFkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ9C0X. Transaction: MzEyODI2Mjc1N2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXJCZ. Transaction: MzExMTAxODU0NGFkaXF6a2N4.

  8. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D741H7. Transaction: MzEwNDk2NDUwOWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXRX7. Transaction: MzA4OTQ2NzcxNmFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSHU89. Transaction: MzA4MjY1MDY0OWFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QXJD. Transaction: MzA2NzczMzYwMGFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: E0ZILLGO. Transaction: MzA2MjQ2MzEyMWFkaXF6a2N4.

  13. 11 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOA8KZ54. Transaction: MzA0NzAwODE1M2FkaXF6a2N4.

  14. 11 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOA8LZ55. Transaction: MzA0NzAwNzgwM2FkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XANQWZ4J. Transaction: MzA0Njk0MDQyM2FkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APEAFW75. Transaction: MzA0MTM4NzE5OWFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XHEY6QSE. Transaction: MzAzMDQ1MzIzM2FkaXF6a2N4.

  18. 14 January 2011 Director's details changed for Nicholas John Evans on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XHEY4QSC. Transaction: MzAzMDQ1Mjk5NmFkaXF6a2N4.

  19. 14 January 2011 Director's details changed for Sharon Wheatley on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XHEY5QSD. Transaction: MzAzMDQ1Mjk5OWFkaXF6a2N4.

  20. 14 January 2011 Secretary's details changed for Sharon Wheatley on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: XHEY3QSB. Transaction: MzAzMDQ1Mjk5NWFkaXF6a2N4.

  21. 18 August 2010 Registered office address changed from 64 King Street Newcastle-Under-Lyme Staffordshire ST5 1JB on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AMK55MLX. Transaction: MzAyMTYyMjIyMmFkaXF6a2N4.

  22. 30 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYXIXLY3. Transaction: MzAyMDQ4NjM1N2FkaXF6a2N4.

  23. 14 July 2010 Registered office address changed from Suite 8 Newfield House High Street Tunstall Stoke on Trent Staffordshire ST6 5PD on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: A66LQLI0. Transaction: MzAxOTQ5MDM2MWFkaXF6a2N4.

  24. 13 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X0YDHEX0. Transaction: MzAwMjgyNzYwOWFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Sharon Wheatley on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0YDGEXZ. Transaction: MzAwMjgyNzA5N2FkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Nicholas John Evans on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0YDFEXY. Transaction: MzAwMjgyNzA4MWFkaXF6a2N4.

  27. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7VYBCSP. Transaction: MjA0MDM5MTA2OGFkaXF6a2N4.

  28. 12 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XIP4R0. Transaction: MjAxNzg4Mzg0MWFkaXF6a2N4.

  29. 12 November 2008 Registered office changed on 12/11/2008 from 109 williamson street tunstall stoke on trent ST6 6AS [View PDF]

    Category: Address. Type: 287. Barcode: X4XIO4RZ. Transaction: MjAxNzg3ODIyNmFkaXF6a2N4.

  30. 1 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AITII0YJ. Transaction: MjAwODIwMDY5N2FkaXF6a2N4.

  31. 11 January 2008 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg0NDkxMWFkaXF6a2N4.

  32. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU3OTk4MmFkaXF6a2N4.

  33. 31 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNDQ0OWFkaXF6a2N4.

  34. 14 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MDk4NmFkaXF6a2N4.

  35. 23 February 2006 Registered office changed on 23/02/06 from: 99-101 mayne street hanford stoke on trent staffs ST4 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2NDE4MGFkaXF6a2N4.

  36. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjM5Njg5OGFkaXF6a2N4.

  37. 9 February 2006 Registered office changed on 09/02/06 from: 109 williamson street tunstall stoke on trent staffordshire ST6 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk5NTIyMGFkaXF6a2N4.

  38. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYwNTQ0NGFkaXF6a2N4.

  39. 5 December 2005 Registered office changed on 05/12/05 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA0NTk4NGFkaXF6a2N4.

  40. 2 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyODg1OWFkaXF6a2N4.

  41. 17 December 2004 Ad 20/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzEyMzQ2M2FkaXF6a2N4.

  42. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM1MzE2NWFkaXF6a2N4.

  43. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY5NTM5MmFkaXF6a2N4.

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