Zenith Wm Limited in Westhoughton BOLTON

Zenith Wm Limited BOLTON

Zenith Wm started in year 2010 as Private Limited Company with registration number 07143330. The Zenith Wm company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bolton at 47 Market Street. Postal code: BL5 3AG. Since Wed, 27th Jul 2022 Zenith Wm Limited is no longer carrying the name Zenith Independent Wealth Management.

The firm has one director. Richard D., appointed on 11 November 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Zenith Wm Limited Address / Contact

Office Address	47 Market Street
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07143330
Date of Incorporation	Tue, 2nd Feb 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Richard D.

Position: Director

Appointed: 11 November 2014

John W.

Position: Director

Appointed: 02 February 2010

Resigned: 11 November 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Richard D. The abovementioned PSC has significiant influence or control over this company,.

Richard D.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Company previous names

Zenith Independent Wealth Management	July 27, 2022
Jw Independent Wealth Management	March 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	23 378	23 378	23 379

Balance Sheet
Cash Bank On Hand						8 463	17 802	23 036
Current Assets	43 962	48 844	159 858	81 978	44 654	60 785	79 171	45 829
Debtors	40 818	41 021				52 715	61 369	22 793
Net Assets Liabilities			23 379	23 379	23 379	23 379	24 452	43 056
Other Debtors						392
Property Plant Equipment						14 136	11 309	9 047
Cash Bank In Hand	3 144	7 894
Net Assets Liabilities Including Pension Asset Liability	23 378	23 378	23 379
Tangible Fixed Assets	1 423	1 043

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	23 278	23 278
Shareholder Funds	23 378	23 378	23 379

Other
Accumulated Amortisation Impairment Intangible Assets							16 125	22 625
Accumulated Depreciation Impairment Property Plant Equipment						11 164	13 991	16 253
Amounts Owed By Group Undertakings						52 323	61 369	22 793
Average Number Employees During Period					3	3	4	3
Bank Borrowings Overdrafts						50 000	38 080	28 270
Creditors			138 021	105 159	47 986	37 982	38 080	28 270
Fixed Assets	141 423	141 043	5 231	50 270	60 314	59 136	40 184	71 422
Increase From Amortisation Charge For Year Intangible Assets							16 125	6 500
Increase From Depreciation Charge For Year Property Plant Equipment							2 827	2 262
Intangible Assets						45 000	28 875	62 375
Intangible Assets Gross Cost						45 000	45 000	85 000
Net Current Assets Liabilities	-82 760	-117 456	21 905	22 830	2 954	23 195	24 497	1 623
Other Creditors						6 280	3 462	628
Other Taxation Social Security Payable						37 968	41 646	33 768
Property Plant Equipment Gross Cost						25 300	25 300
Provisions For Liabilities Balance Sheet Subtotal			994	1 001	2 909	2 686	2 149	1 719
Total Additions Including From Business Combinations Intangible Assets								40 000
Total Assets Less Current Liabilities	58 663	23 587	27 136	27 440	57 360	82 331	64 681	73 045
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 763	3 060	6 072	6 266
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		71	68	351	378	392
Accruals Deferred Income		2 691	2 763
Creditors Due After One Year	35 000
Creditors Due Within One Year	126 722	163 680	138 021
Investments Fixed Assets	140 000	140 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	285	209	994
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 344	4 344
Tangible Fixed Assets Depreciation	2 921	3 301
Tangible Fixed Assets Depreciation Charged In Period		380

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 17th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed zenith independent wealth management LIMITEDcertificate issued on 27/07/22 filed on: 27th, July 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 13th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 21st Mar 2018 filed on: 21st, March 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Feb 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, March 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On Fri, 10th Mar 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2016 filed on: 19th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on Tue, 11th Nov 2014 filed on: 14th, November 2014	officers	Free Download (1 page)
AP01	On Tue, 11th Nov 2014 new director was appointed. filed on: 14th, November 2014	officers	Free Download (2 pages)
MR01	Registration of charge 071433300001, created on Tue, 11th Nov 2014 filed on: 13th, November 2014	mortgage	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 14th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2010	incorporation	Free Download (22 pages)