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Company Information for

LATERAL MONEY LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
05202199
Private Limited Company
Active

Company Overview

About Lateral Money Ltd
LATERAL MONEY LIMITED was founded on 2004-08-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Lateral Money Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LATERAL MONEY LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2
2ND FLOOR MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in RH17
 
Previous Names
PROFILESTAR LIMITED02/06/2005
Filing Information
Company Number 05202199
Company ID Number 05202199
Date formed 2004-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL MONEY LIMITED
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Company Officers of LATERAL MONEY LIMITED

Current Directors
Officer Role Date Appointed
FRANCES CLARE SCANLAN
 Company Secretary 2004-09-21
FRANCES CLARE SCANLAN
 Director 2004-09-21
RHODERICK JAMES ROBERT SMART
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-08-10 2004-09-21
7SIDE NOMINEES LIMITED
 Director 2004-08-10 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES CLARE SCANLAN KNIGHT COMMERCIAL SERVICES LIMITED Company Secretary 1991-07-10 CURRENT 1990-07-10 Active
FRANCES CLARE SCANLAN KNIGHT COMMERCIAL SERVICES LIMITED Director 1991-07-10 CURRENT 1990-07-10 Active
RHODERICK JAMES ROBERT SMART HARNSER PROPERTY LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
RHODERICK JAMES ROBERT SMART NSF PROPERTY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RHODERICK JAMES ROBERT SMART HICKLING HOUSE LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
RHODERICK JAMES ROBERT SMART GLENDON HOUSE LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
RHODERICK JAMES ROBERT SMART REDLANDS HOUSE LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
RHODERICK JAMES ROBERT SMART MIDSUMMER PROPERTY LTD Director 2012-06-12 CURRENT 2012-06-12 Active
RHODERICK JAMES ROBERT SMART KNIGHT COMMERCIAL SERVICES LIMITED Director 1991-07-10 CURRENT 1990-07-10 Active

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
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0110/08/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-07AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-19AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-16AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Frances Clare Smart on 2010-08-10
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES CLARE SMART on 2010-08-10
2010-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08363aReturn made up to 10/08/09; full list of members
2009-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-08-22363aReturn made up to 10/08/08; full list of members
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-27363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: UNIT 6 MINTON DISTRIBUTION PARK LONDON ROAD AMESBURY WILTSHIRE SP4 7RT
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-08-29363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-02CERTNMCOMPANY NAME CHANGED PROFILESTAR LIMITED CERTIFICATE ISSUED ON 02/06/05
2005-04-28288bSECRETARY RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28288aNEW DIRECTOR APPOINTED
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LATERAL MONEY LIMITED 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 LATERAL MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATERAL MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LATERAL MONEY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATERAL MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATERAL MONEY LIMITED
Trademarks
We have not found any records of LATERAL MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATERAL MONEY LIMITED. 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 (99999 - Dormant Company) as LATERAL MONEY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LATERAL MONEY LIMITED 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 LATERAL MONEY LIMITED 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 LATERAL MONEY LIMITED 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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    Other companies at postcode CO1 1TG