Hamilton Rose Wealth Management began its business in the year 2014 as a Private Limited Company registered with number: 09208346. This particular business has been active for 10 years and the present status is liquidation. This company's registered office is located in Sutton at Allen House. You can also locate the firm by the zip code, SM1 4LA. This business's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Hamilton Rose Wealth Management Ltd reported its latest accounts for the period that ended on 2020-09-30. The most recent annual confirmation statement was filed on 2020-09-08.
Hamilton Rose Wealth Management Limited
General information
Name:
Hamilton Rose Wealth Management Ltd
Office Address:
Allen House 1 Westmead Road SM1 4LA Sutton
Number: 09208346
Incorporation date: 2014-09-08
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Currency | ||||||
| Net Worth | 13 392 | 24 850 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 129 | 25 444 | 36 489 | |||
| Current Assets | 14 492 | 32 052 | 34 158 | 39 421 | 20 094 | 83 617 |
| Debtors | 3 238 | 6 923 | 8 714 | 4 637 | ||
| Net Assets Liabilities | 24 850 | 31 367 | 32 586 | 16 857 | 77 957 | |
| Property Plant Equipment | 1 323 | 794 | 265 | |||
| Cash Bank In Hand | 11 254 | 25 129 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 13 392 | 24 850 | ||||
| Tangible Fixed Assets | 1 323 | |||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 25 000 | 93 000 | ||||
| Profit Loss Account Reserve | -11 608 | -68 150 | ||||
| Shareholder Funds | 13 392 | 24 850 | ||||
| Other Financial Data | ||||||
| Accrued Liabilities | 1 465 | 1 600 | 1 360 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 360 | -2 039 | -3 188 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 293 | 822 | 1 351 | |||
| Average Number Employees During Period | 5 | 5 | 2 | 2 | 3 | |
| Creditors | 8 525 | 3 585 | 8 805 | 2 746 | 3 181 | |
| Financial Commitments Other Than Capital Commitments | 9 696 | 28 184 | ||||
| Fixed Assets | 1 323 | 265 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 529 | 529 | ||||
| Net Current Assets Liabilities | 13 392 | 23 527 | 30 573 | 32 321 | 18 896 | |
| Number Shares Issued Fully Paid | 93 000 | 124 270 | ||||
| Other Creditors | 1 963 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 2 138 | 3 110 | 1 705 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 705 | 1 548 | 709 | |||
| Property Plant Equipment Gross Cost | 1 616 | 1 616 | 1 616 | |||
| Taxation Social Security Payable | 2 970 | 1 385 | ||||
| Total Assets Less Current Liabilities | 33 946 | 18 896 | 81 145 | |||
| Trade Creditors Trade Payables | 2 127 | 600 | 7 445 | |||
| Trade Debtors Trade Receivables | 4 785 | 5 604 | 2 932 | |||
| Consideration For Shares Issued | 25 000 | 68 000 | ||||
| Creditors Due Within One Year | 1 100 | 8 525 | ||||
| Decrease Increase In Net Debt Resulting From Cash Flows | 13 875 | |||||
| Increase Decrease In Cash Bank In Hand Excluding Exchange Adjustments | 13 875 | |||||
| Net Debt Funds | -11 254 | -25 129 | ||||
| Nominal Value Shares Issued | 25 000 | 68 000 | ||||
| Number Shares Allotted | 25 000 | 93 000 | ||||
| Number Shares Issued | 25 000 | 68 000 | ||||
| Value Shares Allotted | 25 000 | |||||
Company staff
Richard W.
Role: Director
Appointed: 13 September 2019
Latest update: 29 October 2023
People with significant control
Clear Capital Management Services (Uk) Limited
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
England And Wales
Registration number
08434984
Notified on
2 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin V.
Notified on
6 April 2016
Ceased on
2 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 June 2022 |
| Account last made up date | 30 September 2020 |
| Confirmation statement next due date | 22 September 2021 |
| Confirmation statement last made up date | 08 September 2020 |
| Annual Accounts 11 December 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-09-08 |
| End Date For Period Covered By Report | 2015-09-30 |
| Date Approval Accounts | 11 December 2015 |
| Annual Accounts 20 March 2017 | |
| Start Date For Period Covered By Report | 2015-10-01 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 20 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-10-01 |
| End Date For Period Covered By Report | 2017-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-10-01 |
| End Date For Period Covered By Report | 2018-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-10-01 |
| End Date For Period Covered By Report | 2019-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-10-01 |
| End Date For Period Covered By Report | 2020-09-30 |
Company filings
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Annual return
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Persons with significant control
Free Download
Change of registered address from Holly Farm Clipstone Road Edwinstone Notts NG21 9JD United Kingdom on Wed, 2nd Mar 2022 to Allen House 1 Westmead Road Sutton Surrey SM1 4LA (AD01)
filed on: 2nd, March 2022
filed on: 2nd, March 2022
address
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