3D Wealth Management Ltd

Company Name	3D Wealth Management Ltd
Director	Martin Joseph O'Connor
Company Status	Active
Company Number	03373799
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)
Previous Names	J. O'Connor & Associates Limited and 3D Financial Management Ltd.

Business Activity

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

Directors

Director Name	Mr Martin Joseph O'Connor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	20 May 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Transformation Centre 129 Albert Road Widnes Cheshire WA8 6LB

Secretary Name	Tracey O'Connor
Nationality	British
Status	Current
Appointed	13 February 2006(8 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Nurse
Correspondence Address	The Transformation Centre 129 Albert Road Widnes Cheshire WA8 6LB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Marie Teresa O'Connor
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Cross Gates Widnes Cheshire WA8 3GA

Contact

Website	3dwealthmanagement.co.uk

Location

Registered Address	The Transformation Centre 129 Albert Road Widnes Cheshire WA8 6LB
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes

Shareholders

1 at £1	Mr Martin Joseph O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,664
Cash	£5,861
Current Liabilities	£35,716

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

30 January 2024	Micro company accounts made up to 31 May 2023 (4 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
31 January 2023	Micro company accounts made up to 31 May 2022 (6 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
13 May 2019	Change of details for Mr Martin Joseph O'connor as a person with significant control on 1 July 2016 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
19 January 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 August 2016	Director's details changed for Mr Martin Joseph O'connor on 12 August 2016 (2 pages)
12 August 2016	Secretary's details changed for Tracey O'connor on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from York Hill Farm Chester Road Tarporley Cheshire CW6 9ER to The Transformation Centre 129 Albert Road Widnes Cheshire WA8 6LB on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from York Hill Farm Chester Road Tarporley Cheshire CW6 9ER to The Transformation Centre 129 Albert Road Widnes Cheshire WA8 6LB on 12 August 2016 (1 page)
12 August 2016	Secretary's details changed for Tracey O'connor on 12 August 2016 (1 page)
12 August 2016	Director's details changed for Mr Martin Joseph O'connor on 12 August 2016 (2 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 May 2008	Return made up to 20/05/08; full list of members (3 pages)
21 May 2008	Return made up to 20/05/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 September 2007	Return made up to 20/05/07; full list of members; amend (6 pages)
19 September 2007	Return made up to 20/05/07; full list of members; amend (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 20/05/07; full list of members (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 20/05/07; full list of members (2 pages)
22 September 2006	Return made up to 20/05/06; full list of members (2 pages)
22 September 2006	Return made up to 20/05/06; full list of members (2 pages)
23 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
23 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
17 February 2006	Return made up to 20/05/05; full list of members (2 pages)
17 February 2006	Return made up to 20/05/05; full list of members (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: independence house albert road widnes cheshire WA8 6LB (1 page)
12 October 2005	Registered office changed on 12/10/05 from: independence house albert road widnes cheshire WA8 6LB (1 page)
10 October 2005	Company name changed 3D financial management LTD.\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed 3D financial management LTD.\certificate issued on 10/10/05 (2 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
16 February 2005	Company name changed J. o'connor & associates LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed J. o'connor & associates LIMITED\certificate issued on 16/02/05 (2 pages)
7 June 2004	Return made up to 20/05/04; full list of members (6 pages)
7 June 2004	Return made up to 20/05/04; full list of members (6 pages)
29 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
29 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
15 May 2003	Return made up to 20/05/03; full list of members (6 pages)
15 May 2003	Return made up to 20/05/03; full list of members (6 pages)
7 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
12 June 2002	Return made up to 20/05/02; full list of members (6 pages)
12 June 2002	Return made up to 20/05/02; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 May 2001	Return made up to 20/05/01; full list of members (6 pages)
25 May 2001	Return made up to 20/05/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 August 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 July 1999	Return made up to 20/05/99; no change of members (4 pages)
30 July 1999	Return made up to 20/05/99; no change of members (4 pages)
24 March 1999	Full accounts made up to 31 May 1998 (11 pages)
24 March 1999	Full accounts made up to 31 May 1998 (11 pages)
4 August 1998	Return made up to 20/05/98; full list of members (6 pages)
4 August 1998	Return made up to 20/05/98; full list of members (6 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 May 1997	Incorporation (18 pages)
20 May 1997	Incorporation (18 pages)

3D Wealth Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire