Company Information for ATKINS WEALTH CONSULTANCY LTD
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY,
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Company Registration Number
03882212
Private Limited Company
Active |
Company Name | ||
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ATKINS WEALTH CONSULTANCY LTD | ||
Legal Registered Office | ||
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Other companies in B1 | ||
Previous Names | ||
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Company Number | 03882212 | |
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Company ID Number | 03882212 | |
Date formed | 1999-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 02:49:53 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ATKINS |
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MICHAEL JAMES ATKINS |
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RUSSELL PHILLIP PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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FATIMA ZAHIRA |
Director | ||
SIMON BEEVERS NORMAN |
Company Secretary | ||
SIMON BEEVERS NORMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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M & F ATKINS LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM Meriden House Great Cornbow Halesowen B63 3AB England | ||
Director's details changed for Mr Michael James Atkins on 2023-05-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES ATKINS on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC04 | Change of details for Mr Michael James Atkins as a person with significant control on 2017-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PHILLIP PEARCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell Phillip Pearce on 2019-12-11 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of F D (Midlands) Pension Scheme as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA ZAHIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/08/17 | |
CERTNM | COMPANY NAME CHANGED F. D. (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 02/08/17 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 62000 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 62000 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 17/07/2017 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PHILLIP PEARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 1 Gwenda Works Legge Lane Birmingham B1 3LD | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 61101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 61101 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 61101 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-24 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 61101 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 24/11/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 61000 | |
RES04 | NC INC ALREADY ADJUSTED 21/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 24/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ATKINS / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINS / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FATIMA ZAHIRA | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATIMA ZAHIRA / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINS / 08/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 26A VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS B1 3PE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 24/11/99--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 3RD FLOOR MIDLAND HOUSE, NEW ROAD, HALESOWEN, WEST MIDLANDS B63 3HY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 93,425 |
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Creditors Due Within One Year | 2012-03-31 | £ 85,997 |
Creditors and other liabilities
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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 ATKINS WEALTH CONSULTANCY LTD
Called Up Share Capital | 2013-03-31 | £ 61,101 |
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Called Up Share Capital | 2012-03-31 | £ 61,101 |
Current Assets | 2013-03-31 | £ 129,533 |
Current Assets | 2012-03-31 | £ 117,225 |
Debtors | 2013-03-31 | £ 129,379 |
Debtors | 2012-03-31 | £ 117,071 |
Fixed Assets | 2013-03-31 | £ 4,002 |
Fixed Assets | 2012-03-31 | £ 5,336 |
Shareholder Funds | 2013-03-31 | £ 40,088 |
Shareholder Funds | 2012-03-31 | £ 36,514 |
Tangible Fixed Assets | 2013-03-31 | £ 1,002 |
Tangible Fixed Assets | 2012-03-31 | £ 1,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ATKINS WEALTH CONSULTANCY LTD are:
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. |