Company Information for DEANS WEALTH MANAGEMENT LIMITED
C/O Deans Accountants Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEANS WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O Deans Accountants Gibson House, Hurricane Court Hurricane Close Stafford ST16 1GZ Other companies in ST18 | |
Company Number | 06654091 | |
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Company ID Number | 06654091 | |
Date formed | 2008-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-09 | |
Return next due | 2025-08-23 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-10 20:34:48 |
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Officer | Role | Date Appointed |
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JEREMY GEOFFREY HODGKISS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DEANS (STAFFORDSHIRE) LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-31 | Active | |
DEAN STATHAM STAFFORDSHIRE LTD | Director | 2004-09-03 | CURRENT | 1993-01-04 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Withdrawal of a person with significant control statement on 2024-08-09 | ||
Notification of Souled Fp Limited as a person with significant control on 2024-08-08 | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES | ||
08/08/24 STATEMENT OF CAPITAL GBP 200 | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY EMILIA HODGKISS | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGIA ROSE HODGKISS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL SCRAGG | ||
APPOINTMENT TERMINATED, DIRECTOR NADINE STONIER | ||
DIRECTOR APPOINTED MR EDWARD FRANKLIN MARSHALL | ||
DIRECTOR APPOINTED MISS KATHRYN LUCY MARIE PLASKITT | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MISS LUCY EMILIA HODGKISS | ||
DIRECTOR APPOINTED MISS GEORGIA ROSE HODGKISS | ||
DIRECTOR APPOINTED MRS NADINE STONIER | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Divided shares 28/02/2023<li>Resolution passed adopt articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Deans Bank Passage Stafford ST16 2JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Dean Statham Chartered Accountants Bank Passage Stafford Staffordshire ST18 0FU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Geoffrey Hodgkiss on 2010-07-23 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/07/09; full list of members | |
225 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
88(2) | AD 23/07/08 GBP SI 60@1=60 GBP IC 1/61 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-01-01 | £ 6,234 |
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Creditors and other liabilities
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 DEANS WEALTH MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 60 |
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Cash Bank In Hand | 2012-01-01 | £ 5,637 |
Current Assets | 2012-01-01 | £ 9,018 |
Debtors | 2012-01-01 | £ 3,381 |
Shareholder Funds | 2012-01-01 | £ 2,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEANS WEALTH MANAGEMENT LIMITED are:
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GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |