Company information:
Octagon Wealth Management Limited (No: 07455699)
Address: 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-2010
Accounts Next Due: 28-Jun-2021
Next Confirmation Statement Due: 30-Nov-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Jun-2019 )
Current Director: RICHARD JAMES HOLLINGTON ( DOB: Apr-1981 From: Nov-2010 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Jun-2019 )
Current Director: JONATHAN ALAN ROUTLEDGE ( DOB: May-1981 From: Nov-2010 )
Current Secretary: SCOTT HOPKINSON ( From: Jun-2019 )
Resigned Director: BRIAN CLIFFORD BRETT ( DOB: Aug-1949 From: Nov-2010 To: Jan-2013 )
Resigned Director: DAVID GREGORY HALSALL ( DOB: Mar-1958 From: Nov-2010 To: Jan-2013 )
Resigned Director: RICHARD JAMES HOLLINGTON ( From: Nov-2010 To: Jun-2019 )
Resigned Director: JONATHAN ALAN ROUTLEDGE ( DOB: May-1981 From: Nov-2010 To: Jun-2019 )
Persons of Significant Control:
Fairstone Holdings Limited, The Bulrushes Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)
Mr Jonathan Alan Routledge, 2nd Floor Burscough Wharf, Liverpool Road North Burscough, Ormskirk, Lancashire, L40 5RZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-06-28)
Mr Richard James Hollington, 2nd Floor Burscough Wharf, Liverpool Road North Burscough, Ormskirk, Lancashire, L40 5RZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,285 | 27,256 | 16,339 | 20,715 | 31285.0,27256.0,16339.0,20715 |
| Current assets | 66,172 | 102,803 | 165,199 | 207,340 | 66172.0,102803.0,165199.0,207340 |
| Current assets / Debtors | 1,116 | 467 | 48,674 | 80,402 | 1116.0,467.0,48674.0,80402 |
| Current assets / Cash at bank and on hand | 65,056 | 102,336 | 116,525 | 126,938 | 65056.0,102336.0,116525.0,126938 |
| Net current assets (liabilities) | 24,898 | 52,617 | -75,555 | -22,765 | 24898.0,52617.0,-75555.0,-22765 |
| Total assets less current liabilities | 56,183 | 79,873 | 201,784 | 200,450 | 56183.0,79873.0,201784.0,200450 |
| Equity / share capital and reserves | 56,183 | 79,873 | 91,784 | 155,450 | 56183.0,79873.0,91784.0,155450 |