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A & J Wealth Management Limited MAIDENHEAD

Founded in 2004, A & J Wealth Management, classified under reg no. 05105933 is an active company. Currently registered at Sawfords Bigfrith Lane SL6 9PH, Maidenhead the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 2nd Aug 2011 A & J Wealth Management Limited is no longer carrying the name A & J Financial Services (maidenhead).

The firm has 3 directors, namely Gordon F., James M. and Gareth J.. Of them, Gareth J. has been with the company the longest, being appointed on 19 April 2004 and Gordon F. has been with the company for the least time - from 7 September 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A & J Wealth Management Limited Address / Contact

Office Address Sawfords Bigfrith Lane
Office Address2 Cookham Dean
Town Maidenhead
Post code SL6 9PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05105933
Date of Incorporation Mon, 19th Apr 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Ashcroft Cameron (uk) Limited

Position: Corporate Secretary

Appointed: 30 September 2022

Gordon F.

Position: Director

Appointed: 07 September 2018

James M.

Position: Director

Appointed: 07 August 2018

Gareth J.

Position: Director

Appointed: 19 April 2004

Sonia O.

Position: Secretary

Appointed: 20 September 2021

Resigned: 30 September 2022

Adam H.

Position: Director

Appointed: 01 July 2019

Resigned: 17 March 2022

Stephen H.

Position: Director

Appointed: 07 August 2018

Resigned: 31 March 2021

Lucy F.

Position: Director

Appointed: 23 March 2018

Resigned: 23 March 2018

Lucy F.

Position: Secretary

Appointed: 23 March 2018

Resigned: 20 September 2021

Glenn V.

Position: Director

Appointed: 01 June 2011

Resigned: 03 April 2018

Michael B.

Position: Director

Appointed: 01 June 2011

Resigned: 23 March 2018

John P.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2022

Anne J.

Position: Director

Appointed: 22 August 2007

Resigned: 23 March 2018

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

Anne J.

Position: Secretary

Appointed: 19 April 2004

Resigned: 23 March 2018

A.c. Directors Limited

Position: Nominee Director

Appointed: 19 April 2004

Resigned: 19 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Gareth J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anne J. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth J.

Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anne J.

Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A & J Financial Services (maidenhead) August 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 770 1351 962 617       
Balance Sheet
Cash Bank On Hand 7192 89310647 28945 373407 493245 389113 990
Current Assets101 048113 863282 8891 826 5421 347 7361 438 7142 229 8311 639 245713 115
Debtors100 62236 561145 204759 1351 004 3621 390 5711 511 0791 153 898349 557
Net Assets Liabilities 1 962 6171 917 6292 060 2081 769 9881 063 441861 8712 592 9671 946 523
Other Debtors 22 70023 038714 391898 7021 173 4961 219 327932 0504 997
Property Plant Equipment 818 836790 165809 961820 469878 023859 175825 313775 217
Cash Bank In Hand42671       
Intangible Fixed Assets560 219507 831       
Net Assets Liabilities Including Pension Asset Liability1 770 1351 962 617       
Tangible Fixed Assets854 389818 836       
Reserves/Capital
Called Up Share Capital17 49317 493       
Profit Loss Account Reserve1 480 3441 672 826       
Shareholder Funds1 770 1351 962 617       
Other
Audit Fees Expenses      41 36030 00045 000
Other Assurance Services Fees      11 100  
Other Non-audit Services Fees      13 83220 33016 405
Other Taxation Advisory Services Fees      7 0009 5006 422
Taxation Compliance Services Fees      4 9222 0004 860
Accrued Liabilities Deferred Income   54 55099 037310 798340 68957 359115 836
Accumulated Amortisation Impairment Intangible Assets 367 875786 575250 000   664288 290
Accumulated Depreciation Impairment Property Plant Equipment 220 958252 847288 344311 772274 755331 929334 916390 729
Additions Other Than Through Business Combinations Intangible Assets       1 153 664 
Additions Other Than Through Business Combinations Property Plant Equipment    33 936101 18738 32620 6865 717
Administrative Expenses      3 124 3274 117 7374 054 181
Amortisation Expense Intangible Assets       664 
Amortisation Impairment Expense Intangible Assets       664287 626
Amounts Owed By Group Undertakings      1 137  
Amounts Owed To Group Undertakings 141 907136 5003 00061 717122 217100  
Average Number Employees During Period 2525242431324136
Bank Borrowings 368 046128 489300 429     
Bank Borrowings Overdrafts 300 113266 877544 845     
Bank Overdrafts   135 698     
Capital Reduction Decrease In Equity        925 000
Cash Cash Equivalents  92 893-135 59247 28945 373407 493  
Cash Cash Equivalents Cash Flow Value     45 373407 493245 389113 990
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses    439 170-387 517-655 324-200 
Comprehensive Income Expense      243 2351 082-221 444
Corporation Tax Payable   185 653207 81488 40977 41235 86737 117
Cost Sales      108 4247 01412 344
Creditors 377 355309 280544 845172 50054 16936 66219 155407 184
Current Asset Investments 77 23144 7921 067 301296 0852 770311 259239 958249 568
Current Tax For Period      66 96835 86737 117
Depreciation Expense Property Plant Equipment      57 17452 110 
Depreciation Impairment Expense Property Plant Equipment      57 17452 11055 813
Dividend Income From Group Undertakings      44 89211 384 
Dividends Paid      161 855200 000 
Dividends Paid Classified As Financing Activities   -199 550-101 160-107 160-161 855-200 000 
Dividends Paid On Shares Interim      161 855200 000 
Dividends Received Classified As Investing Activities   -161 000-207 000-42 000-44 892-11 384 
Equity Securities Held   1111  
Finance Lease Liabilities Present Value Total 48 86842 40342 40336 73654 16936 66219 155 
Finance Lease Payments Owing Minimum Gross   42 40336 73617 50754 16936 662 
Fixed Assets3 585 8663 129 4952 536 7051 801 3492 251 0271 533 548859 3761 978 3141 640 592
Further Item Creditors Component Total Creditors    172 500    
Further Item Interest Expense Component Total Interest Expense       39455
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   1  249 00015 702 
Further Item Tax Increase Decrease Component Adjusting Items       -5 134 
Future Minimum Lease Payments Under Non-cancellable Operating Leases      156 67551 52515 900
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss        -5 951
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      -347 0191 143 692581 996
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      120 508-357 181-804 341
Gain Loss On Disposals Property Plant Equipment       -2 438 
Government Grant Income      22 673  
Gross Profit Loss      3 427 4464 261 753 
Impairment Loss Property Plant Equipment        15 349
Impairment Loss Reversal On Investments      25 99687 217 
Income Taxes Paid Refund Classified As Operating Activities      -77 965-72 278-35 867
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation      -362 120162 104 
Increase Decrease In Current Tax From Adjustment For Prior Periods       -5 134 
Increase From Amortisation Charge For Year Intangible Assets  85 68957 126   664287 626
Increase From Depreciation Charge For Year Property Plant Equipment  31 88935 49723 42843 63257 17452 11040 464
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment        15 349
Intangible Assets 507 831755 153    1 153 000865 374
Intangible Assets Gross Cost 875 7061 541 728250 000   1 153 664 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings      22 39624 205 
Interest Payable Similar Charges Finance Costs   20 45831 81752 40334 48536 36849 857
Investments   991 3881 430 558655 52520111
Investments Fixed Assets2 171 2581 802 828991 387991 3881 430 558655 52520111
Investments In Subsidiaries   991 3871 430 557655 524200  
Issue Bonus Shares Decrease Increase In Equity     9 160   
Issue Equity Instruments      367 0501 930 014500 000
Net Cash Flows From Used In Financing Activities      462 312-1 712 507 
Net Cash Flows From Used In Investing Activities      -327 4051 178 6825 717
Net Cash Flows From Used In Operating Activities      -497 027695 929-335 980
Net Cash Generated From Operations      -609 477587 283-421 704
Net Current Assets Liabilities-1 255 079-789 523-309 796803 704-308 539-415 93839 157633 808305 931
Net Finance Income Costs   161 000207 00042 00044 89211 384 
Net Interest Paid Received Classified As Operating Activities      -34 485-36 368-49 857
Operating Profit Loss      325 792144 016 
Other Creditors 28 374217 339529 2381 200 3601 247 4711 600 201656 326144 289
Other Disposals Decrease In Amortisation Impairment Intangible Assets    250 000    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     80 649 49 123 
Other Disposals Intangible Assets    250 000    
Other Disposals Property Plant Equipment     80 650 51 561 
Other Interest Expense      12 08911 7697 329
Other Interest Receivable Similar Income Finance Income      44 89211 384 
Other Operating Income Format1      22 673 3 753
Other Taxation Social Security Payable 178 231190 524222 551  64 704160 33848 876
Payments Finance Lease Liabilities Classified As Financing Activities      -17 507-17 507-36 662
Payments To Acquire Own Shares   -500 000-900 000-725 000-650 000  
Payments To Redeem Own Shares   -1 260-2 265-1 825-2 309 -2 328
Pension Other Post-employment Benefit Costs Other Pension Costs   51 71558 47856 588134 626248 766194 590
Percentage Class Share Held In Subsidiary    100100100  
Prepayments Accrued Income   46 16775 884120 851196 494209 974261 080
Proceeds From Issuing Shares      -369 359-1 930 014-500 000
Proceeds From Sales Intangible Assets   -698 027     
Proceeds From Sales Long-term Assets Classified As Investing Activities       15 702 
Proceeds From Sales Other Long-term Assets Classified As Investing Activities       214 
Proceeds From Sales Property Plant Equipment     -30 736   
Profit Loss   842 129710 940125 613243 2351 082-221 444
Profit Loss On Ordinary Activities Before Tax      310 20331 815-184 327
Property Plant Equipment Gross Cost 1 039 7941 043 0121 098 3051 132 2411 152 7781 191 1041 160 2291 165 946
Purchase Intangible Assets       -1 153 664 
Purchase Property Plant Equipment   -55 293-33 936-101 187-38 326-20 686-5 717
Redemption Shares Decrease In Equity      2 309 2 328
Social Security Costs   86 16087 458146 553193 306263 766 
Staff Costs Employee Benefits Expense   936 116983 8181 569 4411 932 2002 721 8662 166 729
Tax Expense Credit Applicable Tax Rate      58 9396 045-35 022
Tax Increase Decrease Arising From Group Relief Tax Reconciliation      -4 151  
Tax Increase Decrease From Effect Capital Allowances Depreciation      8 3034 89960 140
Tax Increase Decrease From Effect Dividends From Companies      -8 529-2 236 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      12 40627 15911 999
Tax Tax Credit On Profit Or Loss On Ordinary Activities   185 849131 07589 11066 96830 73337 117
Total Assets Less Current Liabilities2 330 7872 339 9722 226 9092 605 0531 942 4881 117 610898 5332 612 1221 946 523
Total Current Tax Expense Credit      66 96830 73337 117
Total Operating Lease Payments      59 56256 996 
Trade Creditors Trade Payables 34 0629 12030 41521 99629 61990 06178 04061 066
Trade Debtors Trade Receivables 13 861122 16644 74419 96525 90494 12111 87483 480
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment       -3 319 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment       -2 268 
Turnover Revenue      3 535 8704 268 767 
Wages Salaries   798 241837 8821 366 3001 604 2682 209 3341 762 478
Company Contributions To Defined Benefit Plans Directors      29 76723 794 
Director Remuneration      537 905430 704318 336
Director Remuneration Benefits Including Payments To Third Parties      567 672454 498318 336
Bank Borrowings Debentures After Five Years199 737164 780       
Creditors Due After One Year560 652377 355       
Creditors Due Within One Year1 356 127903 386       
Disposals Decrease In Amortisation Impairment Intangible Assets   593 701     
Disposals Intangible Assets   1 291 728     
Fixed Asset Investments Additions 70       
Fixed Asset Investments Cost Or Valuation2 171 2581 802 828       
Fixed Asset Investments Disposals 173 500       
Fixed Asset Investments Increase Decrease From Transfers To Current Assets -195 000       
Increase Decrease Due To Transfers Into Or Out Intangible Assets  666 022      
Intangible Fixed Assets Aggregate Amortisation Impairment315 487367 875       
Intangible Fixed Assets Amortisation Charged In Period 52 388       
Intangible Fixed Assets Cost Or Valuation875 706        
Investments In Group Undertakings 1 802 828991 387991 387     
Managed Funds  44 7921 067 301     
Number Shares Allotted 827       
Other Investments Other Than Loans   1     
Par Value Share 1       
Secured Debts540 038368 046       
Share Capital Allotted Called Up Paid827827       
Share Premium Account272 298272 298       
Tangible Fixed Assets Additions 1 250       
Tangible Fixed Assets Cost Or Valuation1 038 5441 039 794       
Tangible Fixed Assets Depreciation184 155220 958       
Tangible Fixed Assets Depreciation Charged In Period 36 803       
Total Additions Including From Business Combinations Property Plant Equipment  3 21855 293     
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment  333 011      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Sun, 10th Dec 2023: 24421.45 GBP
filed on: 19th, December 2023 		Free Download (3 pages)

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