Legacy Tax & Trust Solutions Ltd

Company Name	Legacy Tax & Trust Solutions Ltd
Company Status	Active
Company Number	04965103
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Previous Name	Wealthmasters UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Arthur Beverley Walls
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Western Street Barnsley S70 2BP

Director Name	Mrs Wendy Sian Walls
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Administrator
Country of Residence	Wales
Correspondence Address	2 Western Street Barnsley S70 2BP

Secretary Name	Mrs Wendy Sian Walls
Nationality	British
Status	Current
Appointed	30 September 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Administrator
Country of Residence	Wales
Correspondence Address	2 Western Street Barnsley S70 2BP

Director Name	Mr Alexander Dominic Walls
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Western Street Barnsley S70 2BP

Director Name	Christopher Raymond Turner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Tax Advisers
Correspondence Address	Orchard Cottage The Square Brightwell Cum Sotwell Oxfordshire OX10 0SB

Secretary Name	Mr John Arthur Beverley Walls
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	11 The Chestnuts Miskin Pontyclun CF72 8PE Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.wealthmasters.co.uk
Telephone	0845 8800787
Telephone region	Unknown

Location

Registered Address	2 Western Street Barnsley S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,289
Cash	£122
Current Liabilities	£56,019

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

15 March 2004	Delivered on: 3 April 2004 Satisfied on: 2 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 March 2004

Delivered on: 3 April 2004
Satisfied on: 2 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 November 2023	Registered office address changed from Atlantic House Charnwood Park Bridgend Mid Glamorgan CF31 3PL to 2 Western Street Barnsley S70 2BP on 22 November 2023 (1 page)
22 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
19 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
11 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Mr John Arthur Beverley Walls on 22 November 2019 (2 pages)
28 November 2019	Director's details changed for Mrs Wendy Sian Walls on 22 November 2019 (2 pages)
28 November 2019	Change of details for Mr John Arthur Beverley Walls as a person with significant control on 22 November 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr Alexander Dominic Walls as a director on 20 August 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
19 September 2017	Director's details changed for Mr John Arthur Beverley Walls on 8 September 2017 (2 pages)
19 September 2017	Director's details changed for Mrs Wendy Sian Walls on 8 September 2017 (2 pages)
19 September 2017	Change of details for Mr John Arthur Beverley Walls as a person with significant control on 8 September 2017 (2 pages)
19 September 2017	Change of details for Mr John Arthur Beverley Walls as a person with significant control on 8 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr John Arthur Beverley Walls on 8 September 2017 (2 pages)
19 September 2017	Director's details changed for Mrs Wendy Sian Walls on 8 September 2017 (2 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
30 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
2 September 2013	Satisfaction of charge 1 in full (1 page)
2 September 2013	Satisfaction of charge 1 in full (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Director's details changed for Mr John Arthur Beverley Walls on 8 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Wendy Sian Walls on 8 July 2010 (1 page)
8 July 2010	Secretary's details changed for Mrs Wendy Sian Walls on 8 July 2010 (1 page)
8 July 2010	Director's details changed for Mr John Arthur Beverley Walls on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr John Arthur Beverley Walls on 8 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Wendy Sian Walls on 8 July 2010 (1 page)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Memorandum and Articles of Association (43 pages)
26 May 2010	Memorandum and Articles of Association (43 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for John Arthur Beverley Walls on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for Wendy Sian Walls on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for Wendy Sian Walls on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for John Arthur Beverley Walls on 31 October 2009 (2 pages)
27 August 2009	Registered office changed on 27/08/2009 from lifestyle house 97-99 talbot road talbot green pontyclun rhondda cynon taff CF72 8AE (1 page)
27 August 2009	Registered office changed on 27/08/2009 from lifestyle house 97-99 talbot road talbot green pontyclun rhondda cynon taff CF72 8AE (1 page)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2008	Return made up to 14/11/08; full list of members (4 pages)
26 November 2008	Return made up to 14/11/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Registered office changed on 11/06/2008 from henstaff court business centre groesfaen cardiff rct CF72 8NG (1 page)
11 June 2008	Registered office changed on 11/06/2008 from henstaff court business centre groesfaen cardiff rct CF72 8NG (1 page)
30 November 2007	Return made up to 14/11/07; full list of members (7 pages)
30 November 2007	Return made up to 14/11/07; full list of members (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 October 2007	New secretary appointed;new director appointed (1 page)
16 October 2007	New secretary appointed;new director appointed (1 page)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
13 December 2006	Return made up to 14/11/06; full list of members (8 pages)
13 December 2006	Return made up to 14/11/06; full list of members (8 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 February 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
9 February 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 December 2004	Return made up to 14/11/04; full list of members (6 pages)
7 December 2004	Return made up to 14/11/04; full list of members (6 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
3 April 2004	Particulars of mortgage/charge (7 pages)
3 April 2004	Particulars of mortgage/charge (7 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 229 nether street london N3 1NT (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 229 nether street london N3 1NT (1 page)
14 November 2003	Incorporation (12 pages)
14 November 2003	Incorporation (12 pages)