Company NameTIM Watts Wealth Management Limited
Company StatusActive
Company Number07595853
CategoryPrivate Limited Company
Incorporation Date7 April 2011(13 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter John Greening
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hazel End
Swanley
Kent
BR8 8NU
Director NameJoanna Mary Watts
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Beach Avenue
Leigh On Sea
Essex
SS9 1HD
Director NameTimothy John Watts
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Beach Avenue
Leigh On Sea
Essex
SS9 1HD

Contact

Websitetim-watts.co.uk

Location

Registered AddressC/O Mj Bushell
8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

60 at £1Timothy Watts
60.00%
Ordinary
20 at £1Joanna Watts
20.00%
Ordinary
20 at £1Peter Greening
20.00%
Ordinary

Financials

Year2014
Net Worth-£266,354
Cash£596
Current Liabilities£169,791

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (10 months from now)

Charges

15 February 2017Delivered on: 17 February 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 February 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
4 August 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
9 March 2020Confirmation statement made on 5 March 2020 with updates (5 pages)
5 March 2019Confirmation statement made on 5 March 2019 with updates (5 pages)
14 February 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
13 March 2018Confirmation statement made on 13 March 2018 with updates (5 pages)
12 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
17 February 2017Registration of charge 075958530001, created on 15 February 2017 (18 pages)
17 February 2017Registration of charge 075958530001, created on 15 February 2017 (18 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016Director's details changed for Timothy John Watts on 11 April 2016 (2 pages)
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Director's details changed for Peter John Greening on 11 April 2016 (2 pages)
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Director's details changed for Peter John Greening on 11 April 2016 (2 pages)
11 April 2016Director's details changed for Joanna Mary Watts on 11 April 2016 (2 pages)
11 April 2016Director's details changed for Joanna Mary Watts on 11 April 2016 (2 pages)
11 April 2016Director's details changed for Timothy John Watts on 11 April 2016 (2 pages)
20 October 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
20 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 October 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
13 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
2 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
30 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
30 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
7 April 2011Incorporation (50 pages)
7 April 2011Incorporation (50 pages)