Company NameALAN Steel Wealth Management Limited
DirectorsSteven Alexander Wilson and Steven Alexander Forbes
Company StatusActive
Company Number09206374
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSteven Alexander Wilson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2024(9 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Director NameSteven Alexander Forbes
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2024(9 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Secretary NameSteven Alexander Wilson
StatusCurrent
Appointed31 January 2024(9 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Director NameMr Alan McKay Steel
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleCompany Chairman
Country of ResidenceScotland
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMrs Frances Mary Elizabeth Steel
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Location

Registered AddressC/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

16 February 2024Termination of appointment of Frances Mary Elizabeth Steel as a director on 31 January 2024 (1 page)
16 February 2024Appointment of Steven Alexander Wilson as a secretary on 31 January 2024 (2 pages)
16 February 2024Appointment of Steven Alexander Forbes as a director on 31 January 2024 (2 pages)
16 February 2024Appointment of Steven Alexander Wilson as a director on 31 January 2024 (2 pages)
1 February 2024Accounts for a small company made up to 30 September 2023 (10 pages)
8 September 2023Confirmation statement made on 5 September 2023 with updates (4 pages)
16 June 2023Accounts for a small company made up to 30 September 2022 (10 pages)
4 April 2023Notification of Steven Alexander Wilson as a person with significant control on 22 March 2023 (2 pages)
4 April 2023Notification of Steven Alexander Forbes as a person with significant control on 22 March 2023 (2 pages)
4 April 2023Cessation of Alan Mckay Steel as a person with significant control on 22 March 2023 (1 page)
4 April 2023Cessation of Frances Mary Elizabeth Steel as a person with significant control on 22 March 2023 (1 page)
6 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
4 July 2022Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022 (1 page)
14 March 2022Accounts for a small company made up to 30 September 2021 (10 pages)
29 November 2021Termination of appointment of Alan Mckay Steel as a director on 15 September 2021 (1 page)
13 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
18 February 2021Accounts for a small company made up to 30 September 2020 (9 pages)
14 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
20 January 2020Accounts for a small company made up to 30 September 2019 (9 pages)
16 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 February 2019Accounts for a small company made up to 30 September 2018 (9 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
27 January 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)