Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LAVER WEALTH MANAGEMENT LIMITED
Company Information for

LAVER WEALTH MANAGEMENT LIMITED

9 BEACONSFIELD ROAD, WESTON SUPER MARE, SOMERSET, BS23 1YE,
Company Registration Number
02589429
Private Limited Company
Active

Company Overview

About Laver Wealth Management Ltd
LAVER WEALTH MANAGEMENT LIMITED was founded on 1991-03-07 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Laver Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
LAVER WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
9 BEACONSFIELD ROAD
WESTON SUPER MARE
SOMERSET
BS23 1YE
Other companies in BS23
 
Previous Names
LAVER FINANCIAL LIMITED06/02/2018
Filing Information
Company Number 02589429
Company ID Number 02589429
Date formed 1991-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-02-06 00:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVER WEALTH MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

Company Officers of LAVER WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY WILLIAMS
 Company Secretary 1995-08-14
STEPHEN CHARLES HILLIER
 Director 2015-10-09
DERRICK LAVER
 Director 1991-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE JENNIFER BAKER
 Company Secretary 1994-09-26 1995-08-14
LARRAINE ELIZABETH SMITH
 Company Secretary 1993-08-01 1994-03-07
STEPHEN JENKINS
 Company Secretary 1991-03-07 1993-08-01
STEPHEN JENKINS
 Director 1992-02-28 1993-08-01
COURT SECRETARIES LTD
 Nominated Secretary 1991-03-07 1991-03-07
COURT BUSINESS SERVICES LTD
 Nominated Director 1991-03-07 1991-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HILLIER LAVER FINANCIAL LIMITED Director 2017-02-23 CURRENT 2017-02-23 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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-18Audited abridged accounts made up to 2023-04-30
2023-03-13DIRECTOR APPOINTED MARGARET MARY WILLIAMS
2023-02-16Withdrawal of a person with significant control statement on 2023-02-16
2023-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK LAVER
2023-02-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-17Amended accounts made up to 2022-04-30
2022-12-28Unaudited abridged accounts made up to 2022-04-30
2022-10-05APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY WILLIAMS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY WILLIAMS
2022-04-25AP01DIRECTOR APPOINTED MRS MARGARET MARY WILLIAMS
2022-02-15CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-17CH01Director's details changed for Derrick Laver on 2019-06-17
2019-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET MARY WILLIAMS on 2019-06-17
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-06RES15CHANGE OF COMPANY NAME 08/01/23
2018-02-06CERTNMCOMPANY NAME CHANGED LAVER FINANCIAL LIMITED CERTIFICATE ISSUED ON 06/02/18
2018-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HILLIER
2015-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2013-06-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LAVER / 15/03/2010
2009-06-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / DERRICK LAVER / 24/11/2008
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM RYCOTE LODGE 24 ALBERT ROAD CLEVEDON SOMERSET BS21 7RR
2008-08-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-20363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-11CERTNMCOMPANY NAME CHANGED P.E.P. FINANCIAL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 13/12/99
1999-05-18363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-27363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-27363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-05-15363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-11287REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 35 BOULEVARD WESTON SUPER MARE AVON BS23 1PE
1996-03-26363(288)SECRETARY RESIGNED
1996-03-26363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-03-19288NEW SECRETARY APPOINTED
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-16363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-07AUDAUDITOR'S RESIGNATION
1994-03-24287REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
1994-03-08363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-10-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-08288DIRECTOR RESIGNED
1993-09-15395PARTICULARS OF MORTGAGE/CHARGE
1993-08-29AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-12363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-03-12363(288)DIRECTOR RESIGNED
1992-09-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-06-17287REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP
1992-04-21ELRESS252 DISP LAYING ACC 10/03/92
1992-04-21ELRESS386 DISP APP AUDS 10/03/92
1992-03-10363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAVER WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LAVER WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 37,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 LAVER WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 109,947
Cash Bank In Hand 2012-04-30 £ 142,272
Cash Bank In Hand 2011-04-30 £ 119,380
Current Assets 2012-05-01 £ 114,947
Current Assets 2012-04-30 £ 149,541
Current Assets 2011-04-30 £ 123,903
Debtors 2012-05-01 £ 3,500
Debtors 2012-04-30 £ 5,769
Debtors 2011-04-30 £ 3,023
Fixed Assets 2012-05-01 £ 34,072
Fixed Assets 2012-04-30 £ 25,538
Fixed Assets 2011-04-30 £ 26,486
Shareholder Funds 2012-05-01 £ 111,762
Shareholder Funds 2012-04-30 £ 136,849
Shareholder Funds 2011-04-30 £ 119,623
Stocks Inventory 2012-05-01 £ 1,500
Stocks Inventory 2012-04-30 £ 1,500
Stocks Inventory 2011-04-30 £ 1,500
Tangible Fixed Assets 2012-05-01 £ 34,072
Tangible Fixed Assets 2012-04-30 £ 25,538
Tangible Fixed Assets 2011-04-30 £ 26,486

Debtors and other cash assets

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

LAVER WEALTH MANAGEMENT LIMITED owns 1 domain names.

laverfinancial.co.uk  

Trademarks
We have not found any records of LAVER WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVER WEALTH 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 (64999 - Financial intermediation not elsewhere classified) as LAVER WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LAVER WEALTH 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 LAVER WEALTH 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 LAVER WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS23 1YE