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Home > England & Wales Companies > TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
Company Information for

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, TYNE AND WEAR, NE13 6DS,
Company Registration Number
05399905
Private Limited Company
Active

Company Overview

About Tier One Capital Wealth Management Ltd
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED was founded on 2005-03-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tier One Capital 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
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
16 Brenkley Way
Seaton Burn
Newcastle Upon Tyne
TYNE AND WEAR
NE13 6DS
Other companies in NE13
 
Previous Names
CARRICK FINANCIAL MANAGEMENT LIMITED29/09/2022
Filing Information
Company Number 05399905
Company ID Number 05399905
Date formed 2005-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-30 14:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
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Company Officers of TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL STANLEY BLIGHT
 Company Secretary 2012-09-01
STEPHEN WILLIAM BLACK
 Director 2018-03-13
PAUL STANLEY BLIGHT
 Director 2009-04-06
MICHAEL CARRICK
 Director 2005-03-21
IAN MICHAEL MCELROY
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVEN JOHNSON
 Company Secretary 2005-03-21 2012-09-01
JOHN STEVEN JOHNSON
 Director 2005-03-21 2012-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-21 2005-03-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-21 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLACK CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
STEPHEN WILLIAM BLACK TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK RYKA DEVELOPMENTS LIMITED Director 2017-02-08 CURRENT 2016-09-29 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
STEPHEN WILLIAM BLACK T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-09-08 CURRENT 2016-04-25 Active
STEPHEN WILLIAM BLACK WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEPHEN WILLIAM BLACK DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
STEPHEN WILLIAM BLACK RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
STEPHEN WILLIAM BLACK INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN WILLIAM BLACK COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN WILLIAM BLACK RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
STEPHEN WILLIAM BLACK DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
STEPHEN WILLIAM BLACK PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
STEPHEN WILLIAM BLACK PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
STEPHEN WILLIAM BLACK CASCADE CASH MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-10-23Notification of Tier One Capital Financial Services Limited as a person with significant control on 2023-10-23
2023-10-23CESSATION OF TIER ONE CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-29Company name changed carrick financial management LIMITED\certificate issued on 29/09/22
2022-09-29CERTNMCompany name changed carrick financial management LIMITED\certificate issued on 29/09/22
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-10-10RP04AR01Second filing of the annual return made up to 2010-03-26
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRICK
2019-08-29SH0126/03/10 STATEMENT OF CAPITAL GBP 360.00
2019-08-23RP04AR01Second filing of the annual return made up to 2015-03-02
2019-08-19RES12Resolution of varying share rights or name
2019-08-15SH08Change of share class name or designation
2019-08-07PSC07CESSATION OF PAUL STANLEY BLIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07PSC05Change of details for Tier One Capital Ltd as a person with significant control on 2019-08-02
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-13PSC02Notification of Tier One Capital Ltd as a person with significant control on 2018-03-21
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK
2018-10-23AP01DIRECTOR APPOINTED MRS JESSICA LOUISE SWINDELLS
2018-03-21SH08Change of share class name or designation
2018-03-20AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2018-03-20AP01DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
2018-03-19RES12Resolution of varying share rights or name
2018-03-19RES01ADOPT ARTICLES 13/03/2018
2018-03-19CC04Statement of company's objects
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053999050002
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053999050001
2017-12-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 053999050001
2017-12-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053999050002
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 320
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 320
2016-03-08AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 320
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053999050002
2014-09-24SH03Purchase of own shares
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 320
2014-09-18SH06Cancellation of shares. Statement of capital on 2014-09-01 GBP 320
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053999050001
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0126/03/13 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2012-09-03AP03SECRETARY APPOINTED MR. PAUL STANLEY BLIGHT
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-03-30AR0126/03/12 FULL LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0126/03/11 FULL LIST
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0126/03/10 FULL LIST
2010-03-22AR0121/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN JOHNSON / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRICK / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY BLIGHT / 21/03/2010
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-0988(2)AD 01/04/09 GBP SI 359@1=359 GBP IC 1/360
2009-04-08288aDIRECTOR APPOINTED PAUL STANLEY BLIGHT
2009-03-26363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 112 WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2NE
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 112 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2NE
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-21NEWINCINCORPORATION 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 TIER ONE CAPITAL 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 TIER ONE CAPITAL WEALTH MANAGEMENT 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
2014-12-06 Satisfied STEVEN JOHNSON LIMITED
2014-04-03 Satisfied STEVEN JOHNSON LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 48,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 360
Cash Bank In Hand 2012-04-01 £ 116,051
Current Assets 2012-04-01 £ 116,051
Fixed Assets 2012-04-01 £ 178,292
Shareholder Funds 2012-04-01 £ 245,749
Tangible Fixed Assets 2012-04-01 £ 5,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIER ONE CAPITAL 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 TIER ONE CAPITAL 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 TIER ONE CAPITAL 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 TIER ONE CAPITAL 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 TIER ONE CAPITAL 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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    Other companies at postcode NE13 6DS