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

ALEXTRA WEALTH MANAGEMENT LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
05541620
Private Limited Company
Active

Company Overview

About Alextra Wealth Management Ltd
ALEXTRA WEALTH MANAGEMENT LIMITED was founded on 2005-08-19 and has its registered office in Crewe. The organisation's status is listed as "Active". Alextra Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALEXTRA WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
Other companies in CW1
 
Previous Names
ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED14/02/2018
Filing Information
Company Number 05541620
Company ID Number 05541620
Date formed 2005-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXTRA WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA2014 LIMITED   ALEXTRA GROUP LIMITED   PROSPERO ACCOUNTING LTD.   QUINN & COMPANY (FINANCIAL SERVICES) LIMITED
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Company Officers of ALEXTRA WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW KNIGHT
 Company Secretary 2005-12-20
SHAWN GALLIMORE
 Director 2018-02-15
KEITH ANDREW KNIGHT
 Director 2005-12-20
STEVEN PAUL PEPPER
 Director 2018-04-18
MATTHEW GEOFFREY PRICE
 Director 2018-02-15
GARY QUINN
 Director 2018-02-15
MATHEW WEAVER
 Director 2018-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RAYMOND BROOKES
 Director 2005-12-20 2014-05-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-19 2005-08-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-19 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW KNIGHT ALEXTRA ACCOUNTANTS LIMITED Company Secretary 2005-12-20 CURRENT 2005-08-19 Active
KEITH ANDREW KNIGHT ALEXTRA GROUP LIMITED Company Secretary 2005-12-20 CURRENT 2005-08-23 Active
KEITH ANDREW KNIGHT AA2014 LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-19 Active - Proposal to Strike off
KEITH ANDREW KNIGHT ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-04 Dissolved 2016-01-19
KEITH ANDREW KNIGHT TKK PROPERTY SERVICES LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Active
SHAWN GALLIMORE ALEXTRA GROUP LIMITED Director 2014-06-01 CURRENT 2005-08-23 Active
KEITH ANDREW KNIGHT TKK PROPERTY SERVICES LIMITED Director 2015-05-19 CURRENT 2002-06-29 Active
KEITH ANDREW KNIGHT NIGHTINGALE NURSING AGENCY LTD Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
KEITH ANDREW KNIGHT BK CORPORATE SERVICES LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2018-04-10
KEITH ANDREW KNIGHT RD WINES LIMITED Director 2011-11-16 CURRENT 1998-09-28 Active
KEITH ANDREW KNIGHT TELFORD WINES LTD Director 2011-11-16 CURRENT 2005-02-03 Active
KEITH ANDREW KNIGHT MACON COURT (CREWE) LIMITED Director 2006-02-06 CURRENT 1987-02-02 Active
KEITH ANDREW KNIGHT ALEXTRA ACCOUNTANTS LIMITED Director 2005-12-20 CURRENT 2005-08-19 Active
KEITH ANDREW KNIGHT ALEXTRA GROUP LIMITED Director 2005-12-20 CURRENT 2005-08-23 Active
KEITH ANDREW KNIGHT AA2014 LIMITED Director 2005-08-24 CURRENT 2005-08-19 Active - Proposal to Strike off
KEITH ANDREW KNIGHT ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED Director 2005-08-08 CURRENT 2005-08-04 Dissolved 2016-01-19
MATTHEW GEOFFREY PRICE BK CORPORATE SERVICES LIMITED Director 2014-10-06 CURRENT 2012-03-20 Dissolved 2018-04-10
MATTHEW GEOFFREY PRICE ALEXTRA GROUP LIMITED Director 2008-02-01 CURRENT 2005-08-23 Active
GARY QUINN QUINN & COMPANY (FINANCIAL SERVICES) LIMITED Director 2005-11-17 CURRENT 2004-10-11 Active
GARY QUINN QUINN CONSULTING GROUP LIMITED Director 1998-03-05 CURRENT 1998-03-05 Active
MATHEW WEAVER ALEXTRA GROUP LIMITED Director 2015-11-20 CURRENT 2005-08-23 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
2024-10-29CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-06-21DIRECTOR APPOINTED MR LIAM CLAY
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26SH08Change of share class name or designation
2021-03-10PSC05Change of details for Alextra Group Limited as a person with significant control on 2021-03-05
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY QUINN
2021-01-15CH01Director's details changed for Mr Keith Andrew Knight on 2020-12-19
2020-11-11CH01Director's details changed for Mr Keith Andrew Knight on 2020-10-02
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-05SH08Change of share class name or designation
2020-06-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR IAN WILLIAM BIDDINGTON
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-30PSC02Notification of Alextra Group Limited as a person with significant control on 2018-06-26
2018-08-30PSC07CESSATION OF KEITH ANDREW KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23SH0126/06/18 STATEMENT OF CAPITAL GBP 100
2018-08-23SH08Change of share class name or designation
2018-04-18AP01DIRECTOR APPOINTED MR STEVEN PAUL PEPPER
2018-02-20AP01DIRECTOR APPOINTED MR GARY QUINN
2018-02-20AP01DIRECTOR APPOINTED MR SHAWN GALLIMORE
2018-02-20AP01DIRECTOR APPOINTED MR MATHEW WEAVER
2018-02-20AP01DIRECTOR APPOINTED MR MATTHEW GEOFFREY PRICE
2018-02-14RES15CHANGE OF COMPANY NAME 14/02/18
2018-02-14CERTNMCOMPANY NAME CHANGED ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/18
2018-02-14CERTNMCOMPANY NAME CHANGED ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/18
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-07CH01Director's details changed for Mr Keith Andrew Knight on 2016-09-23
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 12/14 Macon Court Crewe Cheshire CW1 6EA
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH ANDREW KNIGHT on 2016-09-23
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-04AR0119/08/13 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-17AR0119/08/12 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-20AR0119/08/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-27AR0119/08/10 FULL LIST
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-28363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-16225PREVSHO FROM 31/12/2008 TO 31/01/2008
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-05-25225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-08-19NEWINCINCORPORATION 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 ALEXTRA 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 ALEXTRA WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXTRA WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-11-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALEXTRA WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALEXTRA WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXTRA WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of ALEXTRA WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXTRA 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 ALEXTRA WEALTH MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALEXTRA 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 ALEXTRA 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 ALEXTRA WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CW1 6EA