Company NameCheshire Wealth Management Ltd.
DirectorGraeme Stewart Atkinson
Company StatusActive
Company Number05463471
CategoryPrivate Limited Company
Incorporation Date25 May 2005(18 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Graeme Stewart Atkinson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2005(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address62 Westgate
Hale
Cheshire
WA15 9AZ
Secretary NameMrs Linda Atkinson
NationalityBritish
StatusCurrent
Appointed25 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Westgate
Hale
Altrincham
Cheshire
WA15 9AZ
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitecheshirewealth.com
Telephone0161 2330388
Telephone regionManchester

Location

Registered Address62 Westgate
Hale
Cheshire
WA15 9AZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

52 at £1Graeme Atkinson
50.98%
Ordinary A
48 at £1Linda Atkinson
47.06%
Ordinary D
1 at £1Ben Atkinson
0.98%
B
1 at £1Chloe Atkinson
0.98%
C

Financials

Year2014
Net Worth£55,398
Cash£52,381
Current Liabilities£31,326

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (4 weeks from now)

Filing History

4 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
19 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
20 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
3 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 May 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
23 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
23 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 102
(5 pages)
31 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 102
(5 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 102
(5 pages)
29 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 102
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 102
(5 pages)
13 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 102
(5 pages)
28 October 2013Change of share class name or designation (2 pages)
28 October 2013Change of share class name or designation (2 pages)
2 September 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 2
(4 pages)
2 September 2013Change of share class name or designation (2 pages)
2 September 2013Change of share class name or designation (2 pages)
2 September 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 2
(4 pages)
16 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
16 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
30 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 June 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
18 June 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 June 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
28 June 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
2 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
6 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
6 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
23 June 2010Purchase of own shares. (3 pages)
23 June 2010Purchase of own shares. (3 pages)
23 June 2010Cancellation of shares. Statement of capital on 23 June 2010
  • GBP 100
(4 pages)
23 June 2010Cancellation of shares. Statement of capital on 23 June 2010
  • GBP 100
(4 pages)
18 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Graeme Stewart Atkinson on 25 May 2010 (2 pages)
18 June 2010Director's details changed for Graeme Stewart Atkinson on 25 May 2010 (2 pages)
6 July 2009Return made up to 25/05/09; full list of members (4 pages)
6 July 2009Return made up to 25/05/09; full list of members (4 pages)
24 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
24 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
4 August 2008Return made up to 25/05/08; full list of members (4 pages)
4 August 2008Return made up to 25/05/08; full list of members (4 pages)
29 May 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
29 May 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
18 July 2007Return made up to 25/05/07; full list of members (3 pages)
18 July 2007Return made up to 25/05/07; full list of members (3 pages)
13 June 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
13 June 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
23 August 2006Return made up to 25/05/06; full list of members (2 pages)
23 August 2006Return made up to 25/05/06; full list of members (2 pages)
29 June 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
29 June 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
16 May 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
16 May 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 October 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 October 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 June 2005Ad 29/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 June 2005Ad 29/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005Secretary resigned (1 page)
25 May 2005Incorporation (20 pages)
25 May 2005Incorporation (20 pages)