Professional Wealth Management Limited. Head office in Newcastle Upon Tyne. Check Director.

Professional Wealth Management Limited, Newcastle Upon Tyne

Professional Wealth Management Limited is a private limited company. Located at 1 Lambton Road, Jesmond, Newcastle Upon Tyne NE2 4RX, the above-mentioned 21 years old enterprise was incorporated on 2002-10-04 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in this firm: Alexander E. (appointed on 28 February 2023), Helen T. (appointed on 14 December 2022), Andrew M. (appointed on 01 March 2021).

About
Name: Professional Wealth Management Limited
Number: 04554297
Incorporation date: 2002-10-04
End of financial year: 31 March


Address:	1 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Iwp Newcastle Limited

1 March 2021

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England & Wales
Registration number	13028665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen D.

4 October 2016 - 1 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2019-06-30	2020-06-30
Current Assets	-	-	156,530	332,051
Fixed Assets	62,251	55,754	144,483	109,265
Total Assets Less Current Liabilities	-	-	110,473	270,697
Intangible Fixed Assets	31,700	25,360	-	-
Number Shares Allotted	12,501	12,501	-	-
Tangible Fixed Assets	30,451	30,294	-	-

The date for Professional Wealth Management Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Iwp Newcastle Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Stephen D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 \| accounts	Free Download (58 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 22nd, May 2023 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 14th, September 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, September 2022 \| accounts	Free Download (35 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/06/30. filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (15 pages)
SH01	12501.00 GBP is the capital in company's statement on 2014/10/07 capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (15 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 3rd, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (21 pages)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 20th, August 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, April 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (14 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (13 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (13 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 2004/01/11 with shareholders record filed on: 11th, January 2004 \| annual return	Free Download (15 pages)
363s	Annual return up to 2004/01/11 with shareholders record filed on: 11th, January 2004 \| annual return	Free Download (15 pages)
88(2)R	Alloted 10000 shares on 2003/01/30. Value of each share 1 £, total number of shares: 12501. filed on: 11th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2003/01/30. Value of each share 1 £, total number of shares: 12501. filed on: 11th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2002/12/17. Value of each share 1 £, total number of shares: 2501. filed on: 18th, February 2003 \| capital	Free Download (13 pages)
88(2)R	Alloted 2500 shares on 2002/12/17. Value of each share 1 £, total number of shares: 2501. filed on: 18th, February 2003 \| capital	Free Download (13 pages)
123	Nc inc already adjusted 30/01/03 filed on: 7th, February 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/01/03 filed on: 7th, February 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2002/12/17. Value of each share 1 £, total number of shares: 10001. filed on: 20th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2002/12/17. Value of each share 1 £, total number of shares: 10001. filed on: 20th, December 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, October 2002 \| incorporation	Free Download (13 pages)

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