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Home > England & Wales Companies > ACM WEALTH PLANNING LIMITED
Company Information for

ACM WEALTH PLANNING LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKS, SL6 4AA,
Company Registration Number
04974725
Private Limited Company
Active

Company Overview

About Acm Wealth Planning Ltd
ACM WEALTH PLANNING LIMITED was founded on 2003-11-24 and has its registered office in Berks. The organisation's status is listed as "Active". Acm Wealth Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACM WEALTH PLANNING LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKS
SL6 4AA
Other companies in SL6
 
Previous Names
ACM FINANCIAL SERVICES (UK) LTD05/06/2019
Filing Information
Company Number 04974725
Company ID Number 04974725
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 13:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACM WEALTH PLANNING LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD
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Companies with same name ACM WEALTH PLANNING LIMITED
The following companies were found which have the same name as ACM WEALTH PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACM WEALTH PLANNING PTY LTD TAS 7018 Active Company formed on the 2011-02-15

Company Officers of ACM WEALTH PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN SKUSE
 Company Secretary 2004-01-05
STUART ANDERSON
 Director 2004-01-05
GARY STEVEN CROWDER
 Director 2004-01-05
ANDREW BRIAN SKUSE
 Director 2004-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-11-24 2004-01-05
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-11-24 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDERSON ACM BROKING LIMITED Director 1999-09-23 CURRENT 1999-09-15 Active
GARY STEVEN CROWDER ACM BROKING LIMITED Director 1999-09-23 CURRENT 1999-09-15 Active
ZSOLT KATONA ZSK LIMITED Director 2018-05-03 - 2018-05-03 RESIGNED 2008-05-02 Active - Proposal to Strike off
ANDREW BRIAN SKUSE H & S CONSULTING LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2018-05-08
ANDREW BRIAN SKUSE POPBOOMER LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2013-08-13

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
2024-05-21Unaudited abridged accounts made up to 2023-12-31
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-07-10Unaudited abridged accounts made up to 2022-12-31
2022-08-22Unaudited abridged accounts made up to 2021-12-31
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-09PSC04Change of details for Mr Andrew Brian Skuse as a person with significant control on 2019-03-29
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-06-05RES15CHANGE OF COMPANY NAME 05/06/19
2019-05-28SH03Purchase of own shares
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON
2019-04-24SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 76
2019-04-24RES09Resolution of authority to purchase a number of shares
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-04AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-05AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-20AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0124/11/12 ANNUAL RETURN FULL LIST
2012-07-18SH0101/05/12 STATEMENT OF CAPITAL GBP 101
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-28MG01Particulars of a mortgage or charge / charge no: 2
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0124/11/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0124/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN SKUSE / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDERSON / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN CROWDER / 01/10/2009
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: ACM FINANCIAL SERVICES 45 HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 8AB
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-05-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-1988(2)RAD 08/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288bSECRETARY RESIGNED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW SECRETARY APPOINTED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to ACM WEALTH PLANNING 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 ACM WEALTH PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2011-09-28 Outstanding STONEROAD PROPERTIES LIMITED AND MAYHALL PROPERTIES LIMITED
LEASE 2008-09-01 Satisfied STONEROAD PROPERTIES LIMITED AND MAYHALL PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 25,871
Creditors Due Within One Year 2011-12-31 £ 10,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACM WEALTH PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,851
Cash Bank In Hand 2011-12-31 £ 10,446
Current Assets 2012-12-31 £ 35,670
Current Assets 2011-12-31 £ 27,404
Debtors 2012-12-31 £ 14,819
Debtors 2011-12-31 £ 16,958
Shareholder Funds 2012-12-31 £ 12,425
Shareholder Funds 2011-12-31 £ 18,803
Tangible Fixed Assets 2012-12-31 £ 3,176
Tangible Fixed Assets 2011-12-31 £ 1,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACM WEALTH PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACM WEALTH PLANNING LIMITED
Trademarks
We have not found any records of ACM WEALTH PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACM WEALTH PLANNING 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 (65110 - Life insurance) as ACM WEALTH PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACM WEALTH PLANNING 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 ACM WEALTH PLANNING 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 ACM WEALTH PLANNING 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.
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    Other companies at postcode SL6 4AA