Company NameBoston Wealth Management Ltd
DirectorMartin William Tinkler
Company StatusActive
Company Number08241592
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Director

Director NameMr Martin William Tinkler
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceScotland
Correspondence Address11 Sunnyside Place
Stirling
FK9 5GL
Scotland

Location

Registered AddressOffices A13-A14 Champion Business Park
Arrowe Brook Road
Wirral
CH49 0AB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaBirkenhead

Shareholders

100 at £1Martin Tinkler
100.00%
Ordinary

Financials

Year2014
Net Worth£109
Current Liabilities£5,981

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 April 2020Confirmation statement made on 5 October 2019 with no updates (2 pages)
29 February 2020Compulsory strike-off action has been discontinued (1 page)
28 February 2020Micro company accounts made up to 31 October 2019 (2 pages)
11 January 2020Compulsory strike-off action has been suspended (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
21 March 2019Confirmation statement made on 5 October 2018 with no updates (3 pages)
2 February 2019Compulsory strike-off action has been discontinued (1 page)
31 January 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
1 February 2018Micro company accounts made up to 31 October 2017 (2 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
5 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
27 January 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 January 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
5 October 2012Incorporation (27 pages)
5 October 2012Incorporation (27 pages)