Wealth Planning Tv Limited in Newcastle Upon Tyne, NE7 7LX

Description

Data updated on: 14-12-2021

The company known as Wealth Planning Tv was founded on 9th October 2001 as a private limited company. The company headquarters was registered in Newcastle Upon Tyne on Spaceworks, Benton Park Road. The address post code is NE7 7LX. The office registration number for Wealth Planning Tv Limited was 04301718. Wealth Planning Tv Limited had been in business for twenty years until 26th October 2021. Previously Wealth Planning Tv Limited switched it’s official name three times. Until 4th May 2011 the firm used the name Averose. Later on the firm used the name Averose Commercial Solicitors that was in use until 4th May 2011 when the currently used name was adopted.

Carl I. was this particular enterprise's director, appointed in 2001 in October.

Carl I. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Wealth Planning Tv Limited 2011-05-04
Averose Limited 2008-11-18
Averose Commercial Solicitors Limited 2006-01-23
Averose & Co Limited 2001-10-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-55 793	-69 052	-69 052	-69 052	-69 052	-69 052	100

Balance Sheet
Cash Bank In Hand	1 845	4 988	4 988	4 988	4 988	100	100
Current Assets	2 048	4 988	4 988	4 988	4 988	4 988
Debtors	203
Net Assets Liabilities Including Pension Asset Liability	-55 793	-69 052	-69 052	-69 052	-69 052	-69 052	100
Tangible Fixed Assets	1 247	935	935	935	935
Cash Bank On Hand							100	100	100	100
Net Assets Liabilities							100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-55 893	-69 152	-69 152	-69 152	-69 152
Shareholder Funds	-55 793	-69 052	-69 052	-69 052	-69 052	-69 052	100

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	59 088	74 975
Fixed Assets	1 247	935	935	935	935	935
Net Current Assets Liabilities	-57 040	-69 987	-69 987	-69 987	-69 987	-69 987
Tangible Fixed Assets Cost Or Valuation	9 050	9 050	9 050	9 050	9 050
Tangible Fixed Assets Depreciation	7 803	8 115	8 115	8 115	8 115
Tangible Fixed Assets Depreciation Charge For Period		312
Total Assets Less Current Liabilities	-55 793	-69 052	-69 052	-69 052	-69 052	-69 052
Number Shares Allotted				100			100	100	100	100
Par Value Share				1			1	1	1	1
Creditors Due Within One Year		74 975	74 975	74 975	74 975	74 975
Share Capital Allotted Called Up Paid			100	100		100	100

Company staff

Carl I.

Role: Director

Appointed: 09 October 2001

Latest update: 13 December 2023

People with significant control

Carl I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	18 October 2021
Confirmation statement last made up date	04 October 2020

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 30 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 October 2015
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016
Annual Accounts 2 October 2017
Date Approval Accounts	2 October 2017

Wealth Planning Tv Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carl I.

Jl Nominees Two Limited

People with significant control

Carl I.

Accounts Documents

Company filings

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