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Company Information for

PP WEALTH LIMITED

163-164 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LD,
Company Registration Number
05514252
Private Limited Company
Active

Company Overview

About Pp Wealth Ltd
PP WEALTH LIMITED was founded on 2005-07-20 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Pp Wealth Limited is a Private Limited Company registered in ENGLAND 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
PP WEALTH LIMITED
 
Legal Registered Office
163-164 MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0LD
Other companies in AL5
 
Previous Names
PROVISION PROFESSIONAL LIMITED11/07/2016
Filing Information
Company Number 05514252
Company ID Number 05514252
Date formed 2005-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PP WEALTH LIMITED
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Companies with same name PP WEALTH LIMITED
The following companies were found which have the same name as PP WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PP WEALTH MANAGEMENT (VIC) PTY LTD VIC 3000 Active Company formed on the 1978-03-14
PP WEALTH PARTNERS PTY LTD Active Company formed on the 2020-11-17
PP WEALTH HOLDINGS PTY LTD Active Company formed on the 2020-11-20

Company Officers of PP WEALTH LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ALEXANDER
 Company Secretary 2017-11-27
COLIN DAVID TATE
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH HAYE ALEXANDER
 Company Secretary 2014-04-24 2017-11-27
GARETH HAYE ALEXANDER
 Director 2005-07-20 2017-11-27
CHRISTOPHER WITTON
 Company Secretary 2010-03-29 2014-04-25
NICOLAS WESSELS
 Company Secretary 2006-07-05 2010-03-29
JOANNE BROWN
 Company Secretary 2005-07-20 2006-07-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-07-20 2005-07-20
SDG REGISTRARS LIMITED
 Nominated Director 2005-07-20 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID TATE ADVANCING CLIENT ENGAGEMENT LTD Director 2017-11-09 CURRENT 2017-11-09 Active
COLIN DAVID TATE PP TRUSTS LTD Director 2014-05-02 CURRENT 2014-05-02 Active
COLIN DAVID TATE PROVISION TAX LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-03-17

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
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055142520003
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055142520003
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055142520003
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-16SH0125/07/19 STATEMENT OF CAPITAL GBP 250
2019-09-17AP01DIRECTOR APPOINTED MR GARETH HAYE ALEXANDER
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ALEXANDER
2019-06-06PSC07CESSATION OF CAROLYN ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06CH01Director's details changed for Mr Colin David Tate on 2019-06-06
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ALEXANDER
2017-11-27PSC07CESSATION OF GARETH HAYE ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AP03Appointment of Carolyn Alexander as company secretary on 2017-11-27
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HAYE ALEXANDER
2017-11-27TM02Termination of appointment of Gareth Haye Alexander on 2017-11-27
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-11RES15CHANGE OF COMPANY NAME 11/07/16
2016-07-11CERTNMCOMPANY NAME CHANGED PROVISION PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 11/07/16
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL
2016-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055142520001
2016-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055142520002
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-29AR0120/07/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM Ground Floor Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4EQ
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR GARETH HAYE ALEXANDER on 2014-08-18
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-24AD03Registers moved to registered inspection location of 163-164 Moulsham Street Chelmsford Essex CM2 0LD
2014-07-24AD02Register inspection address changed to 163-164 Moulsham Street Chelmsford Essex CM2 0LD
2014-04-25AP03Appointment of Gareth Haye Alexander as company secretary
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WITTON
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055142520002
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055142520001
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WITTON / 27/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYE ALEXANDER / 10/01/2014
2013-07-26AR0120/07/13 FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 2ND FLOOR, 163-164 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0LD
2013-03-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 FULL LIST
2011-11-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-22AR0120/07/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-26AR0120/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TATE / 01/10/2009
2010-04-08AP03SECRETARY APPOINTED CHRISTOPHER WITTON
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY NICOLAS WESSELS
2009-10-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: MILSTRETE HOUSE, 29 NEW STREET CHELMSFORD ESSEX CM1 1NT
2007-07-20363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-22225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-1288(2)RAD 30/11/06--------- £ SI 198@1=198 £ IC 2/200
2007-01-02RES12VARYING SHARE RIGHTS AND NAMES
2007-01-02288aNEW DIRECTOR APPOINTED
2006-08-03363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-1088(2)RAD 20/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PP WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PP WEALTH 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
2014-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 136,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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 PP WEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Cash Bank In Hand 2012-05-01 £ 104,652
Current Assets 2012-05-01 £ 104,824
Debtors 2012-05-01 £ 172
Fixed Assets 2012-05-01 £ 1,807
Shareholder Funds 2012-05-01 £ 29,449
Tangible Fixed Assets 2012-05-01 £ 1,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PP WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PP WEALTH LIMITED
Trademarks
We have not found any records of PP WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PP WEALTH 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 PP WEALTH 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 PP WEALTH 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 PP WEALTH 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 PP WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM2 0LD