Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WEALTH AND TAX MANAGEMENT LIMITED
Company Information for

WEALTH AND TAX MANAGEMENT LIMITED

17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA,
Company Registration Number
02020674
Private Limited Company
Active

Company Overview

About Wealth And Tax Management Ltd
WEALTH AND TAX MANAGEMENT LIMITED was founded on 1986-05-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wealth And Tax Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEALTH AND TAX MANAGEMENT LIMITED
 
Legal Registered Office
17 SHIRWELL CRESCENT
FURZTON LAKE
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 1GA
Other companies in MK4
 
Previous Names
BYRNE WILLIAMS LTD.01/10/2015
Filing Information
Company Number 02020674
Company ID Number 02020674
Date formed 1986-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-28
Return next due 2018-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-07 03:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALTH AND TAX MANAGEMENT LIMITED
The accountancy firm based at this address is WEALTH AND TAX MANAGEMENT SERVICES LIMITED

Company Officers of WEALTH AND TAX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SARAH HOWARD
Company Secretary 2017-10-06
ANTHONY WILLIAM BYRNE
Director 1991-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ROBERTS
Company Secretary 2015-07-30 2017-10-06
CARL ROBERTS
Director 2016-01-01 2017-10-06
ANTHONY WILLIAM BYRNE
Company Secretary 2004-07-17 2015-07-30
ROGER JOHNATHAN PREST
Director 1998-10-09 2015-06-12
MAUREEN MARY SADLER
Company Secretary 2003-12-04 2004-07-17
LESLEY CLARE BYRNE
Company Secretary 1998-05-27 2003-12-04
CHRISTOPHER JOHN LATHAM
Company Secretary 1997-11-21 1998-05-27
LESLEY CLARE BYRNE
Company Secretary 1993-01-25 1997-11-21
LORAYNNE KNIGHT
Company Secretary 1995-12-03 1996-01-03
ANTHONY WILLIAM BYRNE
Company Secretary 1991-01-04 1993-01-25
LESLEY CLARE BYRNE
Director 1991-01-04 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BYRNE WEALTH AND TAX GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY WILLIAM BYRNE JUSTTHEBUSINESS.CO.UK LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANTHONY WILLIAM BYRNE THE PROPERTY CLEANING BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE PARKING SPACES RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE FURNITURE RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE CAR RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE MINERVA MONEY MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ANTHONY WILLIAM BYRNE INTELLIGENT WEALTH LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ANTHONY WILLIAM BYRNE THE PROPERTY BUYERS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-05-18 Active
ANTHONY WILLIAM BYRNE THE PROPERTY RENTALS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-07-22 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT SERVICES LIMITED Director 2012-06-26 CURRENT 2008-12-24 Active
ANTHONY WILLIAM BYRNE STRATEGIC MARKETING COACH LIMITED Director 2012-06-16 CURRENT 2000-12-18 Active
ANTHONY WILLIAM BYRNE BUSINESS PROFESSIONAL ADVISERS LIMITED Director 2012-06-16 CURRENT 1994-11-29 Active
ANTHONY WILLIAM BYRNE BUSINESS IMPROVEMENT SPECIALISTS LIMITED Director 2012-06-16 CURRENT 2004-09-01 Active
ANTHONY WILLIAM BYRNE SHORTSTAYUK LIMITED Director 2012-06-16 CURRENT 2012-02-01 Active
ANTHONY WILLIAM BYRNE BYRNE WILLIAMS LIMITED Director 2010-08-31 CURRENT 1998-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 57
2018-01-11SH0601/01/18 STATEMENT OF CAPITAL GBP 57
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEALTH AND TAX GROUP LTD
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 18/04/2017
2017-10-06AP03SECRETARY APPOINTED MS JACQUELINE SARAH HOWARD
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS
2017-10-06TM02APPOINTMENT TERMINATED, SECRETARY CARL ROBERTS
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 62
2017-06-01SH0601/05/17 STATEMENT OF CAPITAL GBP 62.00
2017-06-01SH0601/05/17 STATEMENT OF CAPITAL GBP 62.00
2017-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-22AA31/12/16 TOTAL EXEMPTION FULL
2017-01-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/15
2017-01-30ANNOTATIONClarification
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 67
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 67
2016-10-21SH0601/09/16 STATEMENT OF CAPITAL GBP 67
2016-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 72
2016-02-13SH0601/01/16 STATEMENT OF CAPITAL GBP 72
2016-01-13AP01DIRECTOR APPOINTED MR CARL ROBERTS
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 22/12/2015
2015-12-17AR0102/12/15 FULL LIST
2015-12-17AR0102/12/15 FULL LIST
2015-10-01RES15CHANGE OF NAME 16/09/2015
2015-10-01CERTNMCOMPANY NAME CHANGED BYRNE WILLIAMS LTD. CERTIFICATE ISSUED ON 01/10/15
2015-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05AP03SECRETARY APPOINTED MR CARL ROBERTS
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BYRNE
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 77
2015-07-14SH0612/06/15 STATEMENT OF CAPITAL GBP 77
2015-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-01RES13APPROVE CONTRACT TERMS 12/06/2015
2015-07-01RES01ALTER ARTICLES 12/06/2015
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-07-01RES12VARYING SHARE RIGHTS AND NAMES
2015-07-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PREST
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 020206740003
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-03AR0102/12/14 FULL LIST
2015-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-19SH0117/03/14 STATEMENT OF CAPITAL GBP 25004
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 25004
2013-12-11AR0102/12/13 FULL LIST
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0102/12/12 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 1 THE WILLOWS MILL FARM COURTYARD STRATFORD ROAD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6DS
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 1 THE WILLOWS MILL FARM, COURTYARD STRATFORD ROAD, BEACHAMPTON MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6DS
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-03AR0102/12/11 FULL LIST
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0102/12/10 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 01/10/2009
2010-01-19AR0102/12/09 FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHNATHAN PREST / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 01/10/2009
2009-05-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 26/04/2008
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-06288aNEW SECRETARY APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 9 WARREN YARD WARREN FARM WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-10-22122£ IC 35004/25004 15/12/02 £ SR 10000@1=10000
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363aRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15ORES04NC INC ALREADY ADJUSTED 31/03/00
2000-06-15123£ NC 1110000/1210000 31/03/00
2000-06-15123£ NC 1310000/1410000 31/03/00
2000-06-15123£ NC 1210000/1310000 31/03/00
2000-06-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
2000-05-24ORES04NC INC ALREADY ADJUSTED 31/03/00
2000-05-24123£ NC 1010000/1110000 31/03/00
2000-05-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
1999-12-02363aRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-20363aRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-11-03288aNEW DIRECTOR APPOINTED
1998-07-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01288bSECRETARY RESIGNED
1998-07-01288aNEW SECRETARY APPOINTED
1998-04-21363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-04-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WEALTH AND TAX MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEALTH AND TAX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 1997-08-05 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-07-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEALTH AND TAX MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WEALTH AND TAX MANAGEMENT LIMITED registering or being granted any patents
Domain Names

WEALTH AND TAX MANAGEMENT LIMITED owns 1 domain names.

byrne.co.uk  

Trademarks
We have not found any records of WEALTH AND TAX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTH AND TAX MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WEALTH AND TAX MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEALTH AND TAX MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEALTH AND TAX MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEALTH AND TAX MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode MK4 1GA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1