Ad Valorem Wealth Management Solutions Limited

Company Registration Number: 07935927

Company registered in England and Wales

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Ad Valorem Wealth Management Solutions Limited is a Private Company Limited by Shares first registered on 3 February 2012. Its current registered address is in Wilmslow, Cheshire.

Registered Address

PARADIGM HOUSE
BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND

There are 76 companies currently registered at this postcode, including this one.

All companies at SK9 3ND

Registration Data

Company Number

07935927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201420132012
Fixed Assets £1,327,047£910,045£0
Current Assets £142,331£125,197£511,650
of which Cash £6,763£410£3,640
Total Assets £1,469,378£1,035,242£511,650
Current Liabilities £42,354£17,135£24,442
Net Current Assets £99,977£108,062£487,208
Total Net Worth £1,427,024£1,018,107£506,436

Previous Names

No previous names

Company Officers

  • HESKETH, David

    Secretary

    Appointed on 1 April 2013

     

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • BAPTIST, Derek Clarence

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • HEPWORTH, Julie Suzanne

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: March 1974

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • HESKETH, David John Philip

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1981

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • ROBBINS, Ceri Huw

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • CRADDOCK, Peter

    Secretary

    Appointed on 3 February 2012

    Resigned on 1 April 2013

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • CARR, Philip Alexander

    Director

    Appointed on 3 February 2012

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1975

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • CRADDOCK, Peter Martin

    Director

    Appointed on 3 February 2012

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: August 1961

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZALCQ. Transaction: MzE1ODc5NDcwOGFkaXF6a2N4.

  2. 3 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5FZALCI. Transaction: MzE1ODc5NDQzNWFkaXF6a2N4.

  3. 3 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5FZALCA. Transaction: MzE1ODc5NDM2MmFkaXF6a2N4.

  4. 3 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5FZALCY. Transaction: MzE1ODc5NDI2N2FkaXF6a2N4.

  5. 13 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B5L5H6. Transaction: MzE1Mjg3MjUzMWFkaXF6a2N4.

  6. 13 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B5KXM9. Transaction: MzE1Mjg2OTM1M2FkaXF6a2N4.

  7. 28 June 2016 Registration of charge 079359270007, created on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4ORR4. Transaction: MzE1MTc5NjgxMGFkaXF6a2N4.

  8. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503FGMW. Transaction: MzE0MTM2Nzk4MWFkaXF6a2N4.

  9. 15 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7O7D. Transaction: MzEzMzExMzI1OGFkaXF6a2N4.

  10. 15 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GY7O7L. Transaction: MzEzMzExMzEzMmFkaXF6a2N4.

  11. 15 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4GY7O81. Transaction: MzEzMzExMjkyMmFkaXF6a2N4.

  12. 15 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GY7O7T. Transaction: MzEzMzExMjgwNWFkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEQBE. Transaction: MzExNzk1OTg0M2FkaXF6a2N4.

  14. 1 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90WIY. Transaction: MzEwODU5OTE3M2FkaXF6a2N4.

  15. 1 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3H90WK2. Transaction: MzEwODU5OTEyNGFkaXF6a2N4.

  16. 1 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3H8QQUQ. Transaction: MzEwODU5OTA3OGFkaXF6a2N4.

  17. 1 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3H90WJM. Transaction: MzEwODU5OTAyM2FkaXF6a2N4.

  18. 9 July 2014 Satisfaction of charge 079359270005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BRW2E0. Transaction: MzEwMzk0OTkxM2FkaXF6a2N4.

  19. 18 June 2014 Registration of charge 079359270006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AA6AUX. Transaction: MzEwMjM3NzAyN2FkaXF6a2N4.

  20. 5 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X330NABK. Transaction: MzA5NTcyNzQ2NGFkaXF6a2N4.

  21. 5 March 2014 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X330NABF. Transaction: MzA5NTcyNzMwN2FkaXF6a2N4.

  22. 3 March 2014 Appointment of Mr David John Philip Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBOG0. Transaction: MzA5NTUzMzMwMmFkaXF6a2N4.

  23. 15 January 2014 Termination of appointment of Peter Craddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMMVKR. Transaction: MzA5MjY5NDEzOWFkaXF6a2N4.

  24. 15 January 2014 Appointment of Mrs Julie Suzanne Hepworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMJV28. Transaction: MzA5MjY2NDA1MmFkaXF6a2N4.

  25. 15 January 2014 Termination of appointment of Philip Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJUA0. Transaction: MzA5MjY2MzgyOGFkaXF6a2N4.

  26. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFGKO. Transaction: MzA4NjIzMjM4NWFkaXF6a2N4.

  27. 17 August 2013 Registration of charge 079359270005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EXJYD6. Transaction: MzA4MzYxODI3NGFkaXF6a2N4.

  28. 4 April 2013 Appointment of Mr David Hesketh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L1QOA. Transaction: MzA3NTY3MTc3MWFkaXF6a2N4.

  29. 4 April 2013 Termination of appointment of Peter Craddock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L10SZ. Transaction: MzA3NTY2MzY3N2FkaXF6a2N4.

  30. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HK6GA. Transaction: MzA3Mjk5MTAyM2FkaXF6a2N4.

  31. 8 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21RVFOZ. Transaction: MzA3MjQ5OTg2MmFkaXF6a2N4.

  32. 7 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21PCBI8. Transaction: MzA3MjQ3MDYyNGFkaXF6a2N4.

  33. 15 May 2012 Appointment of Ceri Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y4NNL. Transaction: MzA1NzQ0MzcyNGFkaXF6a2N4.

  34. 15 May 2012 Appointment of Derek Baptist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y4NM1. Transaction: MzA1NzQ0MzcyMWFkaXF6a2N4.

  35. 14 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: X18Y4SF5. Transaction: MzA1NzQ0NTAyOGFkaXF6a2N4.

  36. 14 May 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X18Y4O1N. Transaction: MzA1NzQ0MzkzNWFkaXF6a2N4.

  37. 4 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188E2DV. Transaction: MzA1NzQxNzk5OGFkaXF6a2N4.

  38. 4 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188E2E3. Transaction: MzA1NzQxNzI3NGFkaXF6a2N4.

  39. 3 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185RE8P. Transaction: MzA1NzI5ODAxM2FkaXF6a2N4.

  40. 3 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185REAQ. Transaction: MzA1NzMwNDgyNmFkaXF6a2N4.

  41. 3 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11XCB9T. Transaction: MzA1MTg3MTcyNWFkaXF6a2N4.

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