Tier One Capital Wealth Management Limited in Newcastle Upon Tyne, NE13 6DS

Description

Data updated on: 01-11-2023

Tier One Capital Wealth Management Limited can be gotten hold of in 16 Brenkley Way, Seaton Burn in Newcastle Upon Tyne. Its zip code is NE13 6DS. Tier One Capital Wealth Management has existed on the market for the last nineteen years. Its Companies House Reg No. is 05399905. This firm began under the name Carrick Financial Management, however for the last two years has operated under the name Tier One Capital Wealth Management Limited. The company's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-01.

Jessica S., Ian M. and Paul B. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2018-09-29. Additionally, the managing director's efforts are regularly helped with by a secretary - Paul B., who was appointed by the limited company twelve years ago.

Previous company's names
Tier One Capital Wealth Management Limited 2022-09-29
Carrick Financial Management Limited 2005-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	278 344	245 749	198 315	170 250	207 929

Balance Sheet
Cash Bank On Hand					225 590	202 007	275 912	209 262
Current Assets	146 020	116 051	136 356	149 957	225 590	227 659	277 587	211 987	281 376
Debtors	7 740					25 652	1 675	2 725
Net Assets Liabilities					207 929	295 356	315 000	211 388	270 819
Property Plant Equipment					7 583	13 244	17 315	15 354
Cash Bank In Hand	138 280	116 051	136 356	149 957	225 590
Intangible Fixed Assets	183 600	172 800	282 000	211 200	140 400
Net Assets Liabilities Including Pension Asset Liability	278 344	245 749	198 315	170 250	207 929
Tangible Fixed Assets	8 691	5 492	5 973	4 748	7 583

Capital & Reserves
Called Up Share Capital	360	360	360	320	320
Profit Loss Account Reserve	277 984	245 389	197 955	169 930	207 609
Shareholder Funds	278 344	245 749	198 315	170 250	207 929

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					255 600	285 700	296 500	307 300
Accumulated Depreciation Impairment Property Plant Equipment					24 635	28 972	34 952	41 924
Creditors					93 644	75 147	98 702	123 953	118 741
Fixed Assets	192 291	178 292	287 973	215 948	147 983	142 844	136 115	123 354	108 184
Increase From Amortisation Charge For Year Intangible Assets						30 100	10 800	10 800
Increase From Depreciation Charge For Year Property Plant Equipment						4 337	5 980	6 972
Intangible Assets					140 400	129 600	118 800	108 000
Intangible Assets Gross Cost					396 000	415 300	415 300	415 300
Net Current Assets Liabilities	86 053	67 457	54 342	62 302	131 946	152 512	178 885	88 034	162 635
Property Plant Equipment Gross Cost					32 218	42 216	52 267	57 278
Total Additions Including From Business Combinations Intangible Assets						19 300
Total Additions Including From Business Combinations Property Plant Equipment						9 998	10 051	5 011
Total Assets Less Current Liabilities	278 344	245 749	342 315	278 250	279 929	295 356	315 000	211 388	270 819
Average Number Employees During Period								5	5
Creditors Due After One Year			144 000	108 000	72 000
Creditors Due Within One Year	59 967	48 594	82 014	87 655	93 644
Intangible Fixed Assets Additions			180 000
Intangible Fixed Assets Aggregate Amortisation Impairment	32 400	43 200	114 000	184 800	255 600
Intangible Fixed Assets Amortisation Charged In Period		10 800	70 800	70 800	70 800
Intangible Fixed Assets Cost Or Valuation	216 000	216 000	396 000	396 000	396 000
Number Shares Allotted		360	120	320	320
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	360	120	120	320	320
Tangible Fixed Assets Additions		2 073	3 134	1 616	5 524
Tangible Fixed Assets Cost Or Valuation	19 871	21 944	25 078	26 694	32 218
Tangible Fixed Assets Depreciation	11 180	16 452	19 105	21 946	24 635
Tangible Fixed Assets Depreciation Charged In Period		5 272	2 653	2 841	2 689

Company staff

Jessica S.

Role: Director

Appointed: 29 September 2018

Latest update: 16 March 2024

Ian M.

Role: Director

Appointed: 13 March 2018

Latest update: 16 March 2024

Paul B.

Role: Secretary

Appointed: 01 September 2012

Latest update: 16 March 2024

Paul B.

Role: Director

Appointed: 06 April 2009

Latest update: 16 March 2024

Stephen B.

Role: Director

Appointed: 13 March 2018

Resigned: 29 September 2018

Latest update: 16 March 2024

John J.

Role: Director

Appointed: 21 March 2005

Resigned: 01 September 2012

Latest update: 16 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 21 March 2005

Resigned: 23 March 2005

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 16 March 2024

John J.

Role: Secretary

Appointed: 21 March 2005

Resigned: 01 September 2012

Latest update: 16 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 21 March 2005

Resigned: 23 March 2005

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 16 March 2024

Michael C.

Role: Director

Appointed: 21 March 2005

Resigned: 20 August 2019

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Tier One Capital Financial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Asama Court, Newcastle Business Park, NE4 7YD and was registered as a PSC under the registration number 14568599.

Tier One Capital Financial Services Limited

Address: Eagle House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Register Of Companies

Registration number 14568599

Notified on 23 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tier One Capital Ltd

Address: 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 07979654

Notified on 21 March 2018

Ceased on 23 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul B.

Notified on 2 February 2017

Ceased on 2 August 2019

Nature of control:

1/2 or less of shares

Michael C.

Notified on 2 March 2017

Ceased on 2 August 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	8 July 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31

Tier One Capital Wealth Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jessica S.

Ian M.

Paul B.

Paul B.

Stephen B.

John J.

Form 10 Directors Fd Ltd

John J.

Form 10 Secretaries Fd Ltd

Michael C.

People with significant control

Tier One Capital Financial Services Limited

Tier One Capital Ltd

Paul B.

Michael C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies