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

HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED

UNIT 1, THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF,
Company Registration Number
06033323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hammond Mcnulty Wealth Management Ltd
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED was founded on 2006-12-19 and has its registered office in Boldon Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Hammond Mcnulty Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 1
THE BULRUSHES, WOODSTOCK WAY
BOLDON BUSINESS PARK
TYNE & WEAR
NE35 9PF
Other companies in CW12
 
Previous Names
BOSLEY LIMITED06/03/2009
Filing Information
Company Number 06033323
Company ID Number 06033323
Date formed 2006-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2019-09-06 14:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
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Company Officers of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
 Company Secretary 2017-12-15
LEE GRAHAM HARTLEY
 Director 2017-12-15
SCOTT HOPKINSON
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ANN SHENTON
 Company Secretary 2006-12-19 2017-12-15
PETER MCNULTY
 Director 2006-12-19 2017-12-15
MARK ALAN PEDLEY
 Director 2009-02-11 2017-12-15
MARIE ANN SHENTON
 Director 2006-12-19 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON SIMS FINANCIAL PLANNING LIMITED Director 2018-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
SCOTT HOPKINSON ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
SCOTT HOPKINSON HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
SCOTT HOPKINSON DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
SCOTT HOPKINSON MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 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
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2017-12-15
2018-03-01PSC07CESSATION OF MARIE SHENTON AS A PSC
2018-03-01PSC07CESSATION OF MARK ALAN PEDLEY AS A PSC
2018-03-01PSC07CESSATION OF PETER MCNULTY AS A PSC
2018-01-05RES12Resolution of varying share rights or name
2018-01-05RES01ADOPT ARTICLES 15/12/2017
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19TM02Termination of appointment of Marie Ann Shenton on 2017-12-15
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Bank House Market Square Congleton Cheshire CW12 1ET
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIE SHENTON
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEDLEY
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCNULTY
2017-12-18AP03Appointment of Mr Scott Hopkinson as company secretary on 2017-12-15
2017-12-18AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2017-12-18AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIE ANN SHENTON on 2016-03-01
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PEDLEY / 01/03/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/03/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCNULTY / 16/02/2016
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-19AR0119/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0119/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0119/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0119/12/10 FULL LIST
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0119/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN PEDLEY / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCNULTY / 01/10/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/12/2009
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 3 STATION ROAD HOLMES CHAPEL CHESHIRE CW4 7AU
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 3 STATION ROAD, HOLMES CHAPEL, CHESHIRE, CW4 7AU
2009-10-08AP01DIRECTOR APPOINTED MARK ALAN PEDLEY
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-17RES01ADOPT MEM AND ARTS 11/03/2009
2009-03-05CERTNMCOMPANY NAME CHANGED BOSLEY LIMITED CERTIFICATE ISSUED ON 06/03/09
2009-02-27123NC INC ALREADY ADJUSTED 11/02/09
2009-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-27RES04GBP NC 1000/2000 11/02/2009
2009-02-2788(2)AD 11/02/09 GBP SI 1@1=1 GBP IC 3/4
2009-02-2788(2)AD 11/02/09 GBP SI 1@1=1 GBP IC 2/3
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-04-25ELRESS386 DISP APP AUDS 19/12/06
2007-04-25ELRESS366A DISP HOLDING AGM 19/12/06
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HAMMOND MCNULTY 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 HAMMOND MCNULTY 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
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2012-12-31 £ 77,559
Creditors Due After One Year 2011-12-31 £ 82,542
Creditors Due Within One Year 2012-12-31 £ 19,224
Creditors Due Within One Year 2011-12-31 £ 24,658

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

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 HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,371
Cash Bank In Hand 2011-12-31 £ 21,512
Current Assets 2012-12-31 £ 33,884
Current Assets 2011-12-31 £ 35,679
Debtors 2012-12-31 £ 10,513
Debtors 2011-12-31 £ 14,167
Fixed Assets 2012-12-31 £ 110,579
Fixed Assets 2011-12-31 £ 110,526
Shareholder Funds 2012-12-31 £ 47,680
Shareholder Funds 2011-12-31 £ 39,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMOND MCNULTY 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 (70221 - Financial management) as HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where HAMMOND MCNULTY 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 HAMMOND MCNULTY 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 HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE35 9PF