Wilkinson Financial Management Ltd

Company Name	Wilkinson Financial Management Ltd
Director	Christopher Wilkinson
Company Status	Active
Company Number	01074083
Category	Private Limited Company
Incorporation Date	28 September 1972(51 years, 7 months ago)
Previous Name	Christopher Wilkinson (Insurance Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	28 Glebelands Corbridge Northumberland NE45 5DS

Secretary Name	Kathryn Kay
Nationality	British
Status	Resigned
Appointed	05 September 1991(18 years, 11 months after company formation)
Appointment Duration	30 years, 11 months (resigned 10 August 2022)
Role	Insurance Broker
Correspondence Address	27 Windsor Terrace Hexham NE46 3JR

Contact

Website	wilkinson-chartered.co.uk
Telephone	01450 870241
Telephone region	Hawick

Location

Registered Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4k at £1	Christopher Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,069
Cash	£50,263
Current Liabilities	£33,791

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

15 October 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
14 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
16 November 2016	Current accounting period extended from 1 January 2017 to 30 June 2017 (1 page)
16 November 2016	Current accounting period extended from 1 January 2017 to 30 June 2017 (1 page)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4,000 (4 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4,000 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne Tyne & Wear NE1 4PG to Mellor House 65-81 st. Petersgate Stockport Cheshire SK1 1DS on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne Tyne & Wear NE1 4PG to Mellor House 65-81 st. Petersgate Stockport Cheshire SK1 1DS on 20 August 2015 (1 page)
27 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 4,000 (4 pages)
27 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 4,000 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,000 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mr Christopher Wilkinson on 10 September 2010 (2 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mr Christopher Wilkinson on 10 September 2010 (2 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Company name changed christopher wilkinson (insurance services) LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Company name changed christopher wilkinson (insurance services) LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
30 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from crookham westfield house cornhill-on-tweed northumberland TD12 4SF (1 page)
2 April 2009	Registered office changed on 02/04/2009 from crookham westfield house cornhill-on-tweed northumberland TD12 4SF (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
30 July 2008	Director's change of particulars / christopher wilkinson / 30/07/2008 (2 pages)
30 July 2008	Director's change of particulars / christopher wilkinson / 30/07/2008 (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from, 1ST floor akeld house, akeld steads, wooler, northumberland, NE71 6HQ (1 page)
28 April 2008	Registered office changed on 28/04/2008 from, 1ST floor akeld house, akeld steads, wooler, northumberland, NE71 6HQ (1 page)
1 October 2007	Return made up to 10/09/07; full list of members (2 pages)
1 October 2007	Return made up to 10/09/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2006	Return made up to 10/09/06; full list of members (2 pages)
2 October 2006	Return made up to 10/09/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005	Return made up to 10/09/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Return made up to 10/09/05; full list of members (2 pages)
6 June 2005	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Director's particulars changed (6 pages)
6 June 2005	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Director's particulars changed (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 May 2004	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
11 May 2004	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
5 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 October 2002	Return made up to 10/09/02; full list of members (6 pages)
4 October 2002	Return made up to 10/09/02; full list of members (6 pages)
13 February 2002	Return made up to 10/09/01; full list of members (6 pages)
13 February 2002	Return made up to 10/09/01; full list of members (6 pages)
8 February 2002	Registered office changed on 08/02/02 from: 43/45 fore street, hexham, northumberland, NE46 1LU (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 43/45 fore street, hexham, northumberland, NE46 1LU (1 page)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2000	Return made up to 10/09/00; full list of members (6 pages)
1 November 2000	Return made up to 10/09/00; full list of members (6 pages)
7 July 2000	Accounts made up to 31 December 1999 (15 pages)
7 July 2000	Accounts made up to 31 December 1999 (15 pages)
22 September 1999	Return made up to 10/09/99; full list of members (6 pages)
22 September 1999	Return made up to 10/09/99; full list of members (6 pages)
9 September 1999	Accounts made up to 31 December 1998 (15 pages)
9 September 1999	Accounts made up to 31 December 1998 (15 pages)
18 September 1998	Return made up to 10/09/98; no change of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Director's particulars changed (4 pages)
18 September 1998	Return made up to 10/09/98; no change of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Director's particulars changed (4 pages)
3 July 1998	Accounts made up to 31 December 1997 (18 pages)
3 July 1998	Accounts made up to 31 December 1997 (18 pages)
4 December 1997	Accounts made up to 31 December 1996 (17 pages)
4 December 1997	Accounts made up to 31 December 1996 (17 pages)
9 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1996	Accounts made up to 31 December 1995 (17 pages)
4 October 1996	Accounts made up to 31 December 1995 (17 pages)
17 September 1996	Return made up to 10/09/96; full list of members (6 pages)
17 September 1996	Return made up to 10/09/96; full list of members (6 pages)
19 September 1995	Return made up to 10/09/95; no change of members (4 pages)
19 September 1995	Registered office changed on 19/09/95 from: 32 front street, whickham, newcastle upon tyne, NE16 4DT (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 32 front street, whickham, newcastle upon tyne, NE16 4DT (1 page)
19 September 1995	Return made up to 10/09/95; no change of members (4 pages)
6 July 1995	Accounts made up to 31 December 1994 (17 pages)
6 July 1995	Accounts made up to 31 December 1994 (17 pages)

Wilkinson Financial Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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