Spillane & Co. Wealth Management Ltd. Head office in Conwy. Check Director.

Spillane & Co. Wealth Management Ltd, Conwy

Spillane & Co. Wealth Management Ltd is a private limited company. Formerly, it was called Spillane & Co. Limited (changed on 2010-07-06). Situated at The Old Bank 44 Conway Road, Colwyn Bay, Conwy LL29 7HT, the above-mentioned 18 years old company was incorporated on 2005-07-06 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Charlotte S. (appointed on 01 August 2010), William S. (appointed on 06 July 2005). Moving on to the secretaries (1 in total), we can name: Charlotte S. (appointed on 06 July 2005).

About
Name: Spillane & Co. Wealth Management Ltd
Number: 05501021
Incorporation date: 2005-07-06
End of financial year: 30 July


Address:	The Old Bank 44 Conway Road Colwyn Bay Conwy LL29 7HT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

William S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher S.

6 April 2016 - 7 July 2017

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	12,685	15,592	46,787	26,809	-	-	214,886	440,032	650,023	1,318,181	1,408,982	1,312,122
Fixed Assets	299,633	425,556	372,020	310,041	271,454	473,727	754,963	73,037	60,095	1,112,395	990,410	715,085
Intangible Fixed Assets	271,136	400,091	352,289	304,487	256,685	456,685	-	-	-	-	-	-
Number Shares Allotted	-	10	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	27,240	89,576	53,897	339	48,605	483	-	-	-	-	-	-
Tangible Fixed Assets	28,497	25,465	19,731	5,554	14,769	17,042	-	-	-	-	-	-
Total Assets Less Current Liabilities	94,029	316,675	323,752	201,257	175,420	439,800	597,468	301,340	448,515	1,940,285	1,713,945	1,510,052

The due date for Spillane & Co. Wealth Management Ltd confirmation statement filing is 2024-07-20. The latest confirmation statement was submitted on 2023-07-06. The date for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: William S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On August 14, 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On August 14, 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, June 2023 \| incorporation	Free Download (12 pages)
SH01	Capital declared on May 18, 2023: 106.00 GBP filed on: 6th, June 2023 \| capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, June 2023 \| resolution	Free Download (1 page)
CH01	On January 1, 2021 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AD01	New registered office address The Old Bank 44 Conway Road Colwyn Bay Conwy Clwyd LL29 7HT. Change occurred on January 6, 2021. Company's previous address: Commodore House, 51 Conway Road Colwyn Bay Conwy LL29 7AW. filed on: 6th, January 2021 \| address	Free Download (1 page)
CH03	On January 1, 2021 secretary's details were changed filed on: 6th, January 2021 \| officers	Free Download (1 page)
CH01	On January 1, 2021 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CH01	On October 6, 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
CH01	On October 13, 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2019 \| resolution	Free Download (12 pages)
SH01	Capital declared on June 1, 2019: 104.00 GBP filed on: 8th, July 2019 \| capital	Free Download (8 pages)
CH01	On June 1, 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
CH01	On June 1, 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
CH03	On June 1, 2019 secretary's details were changed filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2017 to July 30, 2017 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 7th, April 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 055010210001, created on October 12, 2016 filed on: 17th, October 2016 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on March 11, 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 6, 2015 filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download (9 pages)
AP01	On August 11, 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AP01	On October 8, 2010 new director was appointed. filed on: 8th, October 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2010 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
CH01	On July 6, 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, July 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spillane & co. LIMITEDcertificate issued on 06/07/10 filed on: 6th, July 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 15th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 15th, May 2007 \| accounts	Free Download (2 pages)
363a	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (12 pages)

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