Company information:
Tier One Capital Wealth Management Limited (No: 05399905)
Address: 16 BRENKLEY WAY, SEATON BURN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 6DS
Status: Active
Incorporated: 21-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL STANLEY BLIGHT ( DOB: Nov-1967 From: Apr-2009 )
Current Director: IAN MICHAEL MCELROY ( DOB: May-1980 From: Mar-2018 )
Current Director: JESSICA LOUISE SWINDELLS ( DOB: May-1982 From: Sep-2018 )
Current Secretary: PAUL STANLEY BLIGHT ( From: Sep-2012 )
Resigned Director: STEPHEN WILLIAM BLACK ( DOB: Jul-1981 From: Mar-2018 To: Sep-2018 )
Resigned Director: MICHAEL CARRICK ( DOB: Apr-1964 From: Mar-2005 To: Aug-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Director: JOHN STEVEN JOHNSON ( DOB: May-1975 From: Mar-2005 To: Sep-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: JOHN STEVEN JOHNSON ( DOB: May-1975 From: Mar-2005 To: Sep-2012 )
Persons of Significant Control:
Tier One Capital Ltd, 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-21, Ceased: 2023-10-23)
Mr Michael Carrick, 16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-02, Ceased: 2019-08-02)
Mr Paul Stanley Blight, 16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 147,983 | 142,844 | 136,115 | 123,354 | 108,184 | 147983.0,142844.0,136115.0,123354.0,108184.0 |
| Fixed assets / Intangible assets | 140,400 | 129,600 | 118,800 | 140400.0,129600.0,118800.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 7,583 | 13,244 | 17,315 | 7583.0,13244.0,17315.0,0.0,0.0 | ||
| Current assets | 225,590 | 227,659 | 277,587 | 211,987 | 281,376 | 225590.0,227659.0,277587.0,211987.0,281376.0 |
| Current assets / Debtors | 25,652 | 1,675 | 0.0,25652.0,1675.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 225,590 | 202,007 | 275,912 | 225590.0,202007.0,275912.0,0.0,0.0 | ||
| Net current assets (liabilities) | 131,946 | 152,512 | 178,885 | 88,034 | 162,635 | 131946.0,152512.0,178885.0,88034.0,162635.0 |
| Total assets less current liabilities | 279,929 | 295,356 | 315,000 | 211,388 | 270,819 | 279929.0,295356.0,315000.0,211388.0,270819.0 |
| Net assets (liabilities) | 207,929 | 295,356 | 315,000 | 211,388 | 270,819 | 207929.0,295356.0,315000.0,211388.0,270819.0 |
| Equity / share capital and reserves | 207,929 | 295,356 | 315,000 | 211,388 | 270,819 | 207929.0,295356.0,315000.0,211388.0,270819.0 |