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ACM WEALTH PLANNING LIMITED

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ACM WEALTH PLANNING LIMITED

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Key Data

Status

Active

Company No.

04974725

Incorporation date

24/11/2003

Size

Unaudited abridged

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

Registered address

11 Castle Hill, Maidenhead, Berks SL6 4AACopy
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Latest events (Record since 24/11/2003)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
View PDF (4 pages)
dot icon12/05/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-24 with updates
View PDF (4 pages)
dot icon21/05/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-24 with updates
View PDF (4 pages)
dot icon10/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-24 with updates
View PDF (4 pages)
dot icon22/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-24 with updates
View PDF (4 pages)
dot icon19/03/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/01/2021
Confirmation statement made on 2020-11-24 with updates
View PDF (4 pages)
dot icon19/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/02/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/12/2019
Change of details for Mr Andrew Brian Skuse as a person with significant control on 2019-03-29
View PDF (2 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-24 with updates
View PDF (5 pages)
dot icon05/06/2019
Resolutions
View PDF (3 pages)
dot icon28/05/2019
Purchase of own shares.
View PDF (3 pages)
dot icon23/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/05/2019
Termination of appointment of Gary Steven Crowder as a director on 2019-05-02
View PDF (1 pages)
dot icon17/05/2019
Termination of appointment of Stuart Anderson as a director on 2019-05-02
View PDF (1 pages)
dot icon24/04/2019
Cancellation of shares. Statement of capital on 2019-03-29
View PDF (6 pages)
dot icon24/04/2019
Resolutions
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-24 with updates
View PDF (4 pages)
dot icon14/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (4 pages)
dot icon07/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (7 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon12/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (4 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon28/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Andrew Brian Skuse on 2009-10-01
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Mr Stuart Anderson on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Gary Steven Crowder on 2009-10-01
View PDF (2 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/12/2008
Return made up to 24/11/08; full list of members
View PDF (4 pages)
dot icon06/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon14/12/2007
Return made up to 24/11/07; full list of members
View PDF (3 pages)
dot icon12/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/12/2006
Return made up to 24/11/06; full list of members
View PDF (3 pages)
dot icon11/10/2006
Registered office changed on 11/10/06 from: acm financial services 45 high street kings langley hertfordshire WD4 8AB
View PDF (1 pages)
dot icon27/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon05/12/2005
Return made up to 24/11/05; full list of members
View PDF (7 pages)
dot icon10/10/2005
Accounts for a medium company made up to 2004-12-31
View PDF (13 pages)
dot icon15/11/2004
Return made up to 24/11/04; full list of members
View PDF (7 pages)
dot icon28/05/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/01/2004
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon19/01/2004
Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon06/01/2004
New director appointed
View PDF (1 pages)
dot icon06/01/2004
New director appointed
View PDF (1 pages)
dot icon05/01/2004
Secretary resigned
View PDF (1 pages)
dot icon05/01/2004
New secretary appointed
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
New director appointed
View PDF (1 pages)
dot icon24/11/2003
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+4.55 % *

* during past year

Cash in Bank

£551.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.93K
-
0.00
527.00
-
2022
2
5.45K
-
0.00
551.00
-
2022
2
5.45K
-
0.00
551.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

5.45K £Ascended86.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.00 £Ascended4.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Stuart
Director
04/01/2004 - 01/05/2019
6
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
23/11/2003 - 04/01/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
23/11/2003 - 04/01/2004
9239
Mr Andrew Brian Skuse
Director
05/01/2004 - Present
2
Crowder, Gary Steven
Director
04/01/2004 - 01/05/2019
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACM WEALTH PLANNING LIMITED

ACM WEALTH PLANNING LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at 11 Castle Hill, Maidenhead, Berks SL6 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACM WEALTH PLANNING LIMITED?

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ACM WEALTH PLANNING LIMITED is currently Active. It was registered on 24/11/2003 .

Where is ACM WEALTH PLANNING LIMITED located?

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ACM WEALTH PLANNING LIMITED is registered at 11 Castle Hill, Maidenhead, Berks SL6 4AA.

What does ACM WEALTH PLANNING LIMITED do?

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ACM WEALTH PLANNING LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does ACM WEALTH PLANNING LIMITED have?

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ACM WEALTH PLANNING LIMITED had 2 employees in 2022.

What is the latest filing for ACM WEALTH PLANNING LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.