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Home > England & Wales Companies > CITRUS WEALTH MANAGEMENT LIMITED
Company Information for

CITRUS WEALTH MANAGEMENT LIMITED

ORWELL HOUSE THE STRAND, WHERSTEAD, IPSWICH, SUFFOLK, IP2 8NJ,
Company Registration Number
05362909
Private Limited Company
Active

Company Overview

About Citrus Wealth Management Ltd
CITRUS WEALTH MANAGEMENT LIMITED was founded on 2005-02-14 and has its registered office in Ipswich. The organisation's status is listed as "Active". Citrus Wealth 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
CITRUS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
ORWELL HOUSE THE STRAND
WHERSTEAD
IPSWICH
SUFFOLK
IP2 8NJ
Other companies in IP2
 
Previous Names
NOBLE WEALTH MANAGEMENT LIMITED 06/10/2005
Filing Information
Company Number 05362909
Company ID Number 05362909
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876182687  
Last Datalog update: 2024-03-06 11:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRUS WEALTH MANAGEMENT LIMITED
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Company Officers of CITRUS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMERON BIRLEY
 Company Secretary 2005-10-19
CHARLOTTE HOLLY HUTCHINSON
 Director 2016-01-04
STEVEN CHARLES HUTCHINSON
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PHILIP LEDGER
 Company Secretary 2005-02-14 2005-10-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMERON BIRLEY ANDREW BIRLEY & CO LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
ANDREW CAMERON BIRLEY CHRIS NEWLAND SALES AGENCY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
ANDREW CAMERON BIRLEY TENON SYSTEMS AND PROJECT MANAGEMENT LTD Company Secretary 2006-12-20 CURRENT 2001-09-28 Dissolved 2017-01-24
ANDREW CAMERON BIRLEY BRUNO ESTATES LIMITED Company Secretary 2006-12-20 CURRENT 2004-02-18 Active - Proposal to Strike off
ANDREW CAMERON BIRLEY TENON DECORATING LIMITED Company Secretary 2006-12-19 CURRENT 2003-07-25 Active
ANDREW CAMERON BIRLEY NOBLE WEALTH HOLDINGS LIMITED Company Secretary 2005-10-19 CURRENT 2005-08-12 Active
ANDREW CAMERON BIRLEY VENERY LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-12 Active
ANDREW CAMERON BIRLEY CONTESSA PROPERTIES LTD Company Secretary 2002-02-01 CURRENT 1998-03-24 Dissolved 2014-04-22
ANDREW CAMERON BIRLEY FBJ PROPERTY MAINTENANCE LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Active
CHARLOTTE HOLLY HUTCHINSON NOBLE WEALTH HOLDINGS LIMITED Director 2016-11-01 CURRENT 2005-08-12 Active
STEVEN CHARLES HUTCHINSON NOBLE WEALTH HOLDINGS LIMITED Director 2005-09-19 CURRENT 2005-08-12 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
2024-05-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-26CESSATION OF STEVEN CHARLES HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Notification of Noble Wealth Holdings Ltd as a person with significant control on 2016-04-06
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AP01DIRECTOR APPOINTED MRS CHARLOTTE HOLLY HUTCHINSON
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15MG01Particulars of a mortgage or charge / charge no: 1
2012-08-09AA01Current accounting period extended from 18/09/12 TO 30/09/12
2012-05-23AA18/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for Mr Steven Charles Hutchinson on 2011-09-01
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-20AA18/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Steven Charles Hutchinson on 2010-02-14
2009-11-18AA18/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 1 MERCHANTS COURT 39A LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ
2009-02-18363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-04AA18/09/08 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/07
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/07
2007-08-17225ACC. REF. DATE SHORTENED FROM 01/01/08 TO 18/09/07
2007-03-14363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-21225ACC. REF. DATE EXTENDED FROM 18/09/06 TO 01/01/07
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BRITANNIC HOUSE 28 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/09/05
2006-03-06225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 18/09/05
2006-02-23288bSECRETARY RESIGNED
2006-02-23363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-05288aNEW SECRETARY APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 119 HEATHERHAYES IPSWICH IP2 9SG
2005-10-06CERTNMCOMPANY NAME CHANGED NOBLE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/05
2005-02-14288bSECRETARY RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CITRUS WEALTH MANAGEMENT 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 CITRUS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-15 Outstanding ANTHONY GEORGE WARRINGTON
Creditors
Creditors Due Within One Year 2012-10-01 £ 4,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CITRUS WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-18 £ 1,000
Cash Bank In Hand 2012-10-01 £ 8,178
Cash Bank In Hand 2012-09-30 £ 48,115
Cash Bank In Hand 2011-09-18 £ 29,190
Current Assets 2012-10-01 £ 51,393
Current Assets 2012-09-30 £ 54,089
Current Assets 2011-09-18 £ 42,470
Debtors 2012-10-01 £ 43,215
Debtors 2012-09-30 £ 5,974
Debtors 2011-09-18 £ 13,280
Fixed Assets 2012-10-01 £ 1,391
Fixed Assets 2012-09-30 £ 1,891
Fixed Assets 2011-09-18 £ 2,891
Shareholder Funds 2012-10-01 £ 48,121
Shareholder Funds 2012-09-30 £ 42,448
Shareholder Funds 2011-09-18 £ 27,743
Tangible Fixed Assets 2012-10-01 £ 1,391
Tangible Fixed Assets 2012-09-30 £ 1,891
Tangible Fixed Assets 2011-09-18 £ 2,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITRUS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRUS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of CITRUS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRUS 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 (66220 - Activities of insurance agents and brokers) as CITRUS WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITRUS 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 CITRUS 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 CITRUS 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.
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