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Home > England & Wales Companies > MONEO WEALTH MANAGEMENT LTD
Company Information for

MONEO WEALTH MANAGEMENT LTD

45 LOWER REDLAND ROAD, REDLAND, BRISTOL, AVON, BS6 6TB,
Company Registration Number
03863161
Private Limited Company
Active

Company Overview

About Moneo Wealth Management Ltd
MONEO WEALTH MANAGEMENT LTD was founded on 1999-10-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Moneo Wealth Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEO WEALTH MANAGEMENT LTD
 
Legal Registered Office
45 LOWER REDLAND ROAD
REDLAND
BRISTOL
AVON
BS6 6TB
Other companies in BS6
 
Previous Names
MONEO FINANCIAL SERVICES LIMITED06/12/2006
Filing Information
Company Number 03863161
Company ID Number 03863161
Date formed 1999-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-07 01:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEO WEALTH MANAGEMENT LTD
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Company Officers of MONEO WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KENNETH DUNCAN SIMMONDS
Company Secretary 1999-10-21
REBECCA JANE SIMMONDS
Company Secretary 2007-10-01
KENNETH CRAIG CONNOR
Director 2007-10-26
KENNETH DUNCAN SIMMONDS
Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE SIMMONDS
Director 2007-10-01 2011-06-03
ELEANOR DUNCAN SIMMONDS
Director 1999-10-21 2007-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 350
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 350
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 350
2015-10-23AR0121/10/15 ANNUAL RETURN FULL LIST
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH DUNCAN SIMMONDS / 13/05/2014
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE SIMMONDS / 13/05/2014
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 350
2014-10-24AR0121/10/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 350
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SIMMONDS
2010-10-22AR0121/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE SIMMONDS / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN SIMMONDS / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG CONNOR / 01/10/2009
2009-07-14AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15123NC INC ALREADY ADJUSTED 02/01/08
2008-01-15RES12VARYING SHARE RIGHTS AND NAMES
2008-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-1588(2)RAD 02/01/08--------- £ SI 100@1=100 £ IC 250/350
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-22363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-09225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-23AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-06CERTNMCOMPANY NAME CHANGED MONEO FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/06
2006-10-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-09363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 168 CRANBROOK ROAD REDLAND BRISTOL BS6 7DQ
2005-02-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-25363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 62 ELLICKS CLOSE BRADLEY STOKE BRISTOL AVON BS32 0ET
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-25363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MONEO WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEO WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEO WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEO WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of MONEO WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEO WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of MONEO WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEO WEALTH MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MONEO WEALTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEO WEALTH MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEO WEALTH MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEO WEALTH MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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