Montgomery Charles Financial Management Limited. Head office in Wiltshire. Check Director.

Montgomery Charles Financial Management Limited, Wiltshire

Montgomery Charles Financial Management Limited is a private limited company. Located at 8 Wicker Hill, Trowbridge, Wiltshire BA14 8JU, the above-mentioned 28 years old business was incorporated on 1996-04-01 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "activities of insurance agents and brokers" (SIC: 66220), "financial management" (SIC: 70221).
1 director can be found in the firm: Michael M. (appointed on 01 April 1996). Among the secretaries (1 in total), we can name: Juliet M. (appointed on 01 November 2002).

About
Name: Montgomery Charles Financial Management Limited
Number: 03180985
Incorporation date: 1996-04-01
End of financial year: 31 March


Address:	8 Wicker Hill Trowbridge Wiltshire BA14 8JU
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers 70221 - Financial management

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Juliet M.

4 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	129,286	123,736	123,736	105,751	191,763	191,763	220,612	220,612	342,848	554,956	692,994	799,945	889,664	797,974	850,306	1,047,854
Total Assets Less Current Liabilities	57,712	-	50,603	-	-	-	133,382	-	368,507	549,175	643,830	771,031	830,107	845,494	777,849	956,915
Fixed Assets	4,698	-	7,170	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	57,712	-	50,603	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,698	7,170	7,170	8,958	27,457	27,457	36,792	36,792	125,457	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	100	-	100	100	-	-	-	-	-	-	-

The deadline for Montgomery Charles Financial Management Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was sent on 2023-04-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Michael M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Juliet M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
CH01	On 2019/04/05 director's details were changed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/19 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/09/05 annual return
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
288a	On 2004/11/03 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288b	On 2004/11/03 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 4th, November 2003 \| accounts	Free Download (10 pages)
288b	On 2003/04/10 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, August 2002 \| accounts	Free Download (10 pages)
288b	On 2002/06/05 Director resigned filed on: 5th, June 2002 \| officers	Free Download (1 page)
288a	On 2002/06/05 New secretary appointed filed on: 5th, June 2002 \| officers	Free Download (1 page)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363(288)	2002/04/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288a	On 2002/03/27 New secretary appointed filed on: 27th, March 2002 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
288b	On 2001/08/13 Secretary resigned filed on: 13th, August 2001 \| officers	Free Download (1 page)
363s	Annual return up to 2001/04/03 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, November 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998 \| annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 29th, January 1998 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 10th, June 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
288	On 1996/04/10 Secretary resigned filed on: 10th, April 1996 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 1996 \| incorporation	Free Download (15 pages)

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