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WEALTH RETENTION LIMITED

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WEALTH RETENTION LIMITED

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Key Data

Status

Active

Company No.

06780073

Incorporation date

24/12/2008

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex CO9 3LZCopy
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Latest events (Record since 24/12/2008)
dot icon30/03/2026
Accounts for a dormant company made up to 2025-08-31
View PDF (6 pages)
dot icon16/02/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (4 pages)
dot icon25/02/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (6 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (4 pages)
dot icon16/02/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (6 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (4 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-29 with updates
View PDF (4 pages)
dot icon15/11/2022
Accounts for a dormant company made up to 2022-08-31
View PDF (6 pages)
dot icon09/11/2022
Director's details changed for Mrs Samantha Jane Wilson on 2022-11-09
View PDF (2 pages)
dot icon09/11/2022
Change of details for Mrs Samantha Jane Wilson as a person with significant control on 2022-11-09
View PDF (2 pages)
dot icon09/11/2022
Secretary's details changed for Forbes Administration Services Limited on 2020-08-01
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-29 with updates
View PDF (4 pages)
dot icon21/10/2021
Accounts for a dormant company made up to 2021-08-31
View PDF (6 pages)
dot icon04/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (6 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-29 with updates
View PDF (4 pages)
dot icon16/03/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (6 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (4 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-29 with updates
View PDF (4 pages)
dot icon10/01/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (6 pages)
dot icon13/06/2018
Director's details changed for Mrs Samantha Jane Wilson on 2018-06-13
View PDF (2 pages)
dot icon13/06/2018
Change of details for Mrs Samantha Jane Wilson as a person with significant control on 2018-06-13
View PDF (2 pages)
dot icon20/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon03/07/2016
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2016-07-03
View PDF (1 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2015
Secretary's details changed for Forbes Administration Services Limited on 2015-01-15
View PDF (1 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon07/08/2014
Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 2014-08-07
View PDF (1 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Registered office address changed from 18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU United Kingdom on 2014-01-15
View PDF (1 pages)
dot icon06/01/2014
Appointment of Mrs Samantha Jane Wilson as a director
View PDF (2 pages)
dot icon06/01/2014
Termination of appointment of Andrew Forbes as a director
View PDF (1 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon18/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Secretary's details changed for Forbes Administration Services Limited on 2012-12-02
View PDF (2 pages)
dot icon11/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon23/12/2011
Previous accounting period shortened from 2011-12-31 to 2011-08-31
View PDF (3 pages)
dot icon09/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Secretary's details changed for Forbes Administration Services Limited on 2011-12-06
View PDF (2 pages)
dot icon21/09/2011
Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 2011-09-21
View PDF (1 pages)
dot icon21/09/2011
Termination of appointment of John Forbes as a director
View PDF (1 pages)
dot icon20/09/2011
Appointment of Mr Andrew David Forbes as a director
View PDF (2 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon30/08/2011
Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA United Kingdom on 2011-08-30
View PDF (1 pages)
dot icon03/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon12/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Secretary's details changed for Forbes Administration Services Limited on 2010-01-05
View PDF (2 pages)
dot icon07/05/2009
Certificate of change of name
View PDF (3 pages)
dot icon24/12/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORBES ADMINISTRATION SERVICES LTD
Corporate Secretary
24/12/2008 - Present
47
Forbes, John David
Director
24/12/2008 - 08/09/2011
18
Mrs Samantha Jane Wilson
Director
06/01/2014 - Present
4
Forbes, Andrew David
Director
08/09/2011 - 06/01/2014
-

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 WEALTH RETENTION LIMITED

WEALTH RETENTION LIMITED is an(a) Active company incorporated on 24/12/2008 with the registered office located at Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex CO9 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEALTH RETENTION LIMITED?

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WEALTH RETENTION LIMITED is currently Active. It was registered on 24/12/2008 .

Where is WEALTH RETENTION LIMITED located?

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WEALTH RETENTION LIMITED is registered at Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex CO9 3LZ.

What does WEALTH RETENTION LIMITED do?

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WEALTH RETENTION LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for WEALTH RETENTION LIMITED?

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The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-08-31.