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Home > England & Wales Companies > FINANCE DETECTIVE LTD
Company Information for

FINANCE DETECTIVE LTD

THE ALDER SUITE, MAMHILAD HOUSE MAMHILAD PARK EST, MAMHILAD, PONTYPOOL, NP4 0HZ,
Company Registration Number
05499469
Private Limited Company
Active

Company Overview

About Finance Detective Ltd
FINANCE DETECTIVE LTD was founded on 2005-07-05 and has its registered office in Pontypool. The organisation's status is listed as "Active". Finance Detective Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINANCE DETECTIVE LTD
 
Legal Registered Office
THE ALDER SUITE, MAMHILAD HOUSE MAMHILAD PARK EST
MAMHILAD
PONTYPOOL
NP4 0HZ
Other companies in CF15
 
Previous Names
WE PAY FUNERAL FEES LTD10/04/2024
FUNERALBOOK LTD29/07/2019
FAMILY ASSIST LIMITED14/03/2019
VEHICLE ASSIST LIMITED20/11/2018
ACCIDENT MANAGEMENT (WALES) LIMITED03/08/2007
Filing Information
Company Number 05499469
Company ID Number 05499469
Date formed 2005-07-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE DETECTIVE LTD
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Company Officers of FINANCE DETECTIVE LTD

Current Directors
Officer Role Date Appointed
ALAN CURTIS
 Company Secretary 2016-06-29
ALAN CURTIS
 Director 2005-07-05
SIMON JOHN JENKINS
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG BOND
 Company Secretary 2005-07-05 2016-06-29
CRAIG BOND
 Director 2006-01-01 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CURTIS CURTIS LEGAL LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
ALAN CURTIS C AND C COSTINGS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SIMON JOHN JENKINS LOYALTIFY LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
SIMON JOHN JENKINS SEREN HOMES LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
SIMON JOHN JENKINS VISION COURT HOLDINGS LIMITED Director 2015-06-30 CURRENT 2015-02-20 Active
SIMON JOHN JENKINS SEREN INVESTMENTS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
SIMON JOHN JENKINS CURTIS LEGAL LIMITED Director 2007-01-11 CURRENT 2007-01-11 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
2024-04-10Company name changed we pay funeral fees LTD\certificate issued on 10/04/24
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-18CESSATION OF ALAN CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-06Notification of Curtis Legal Limited as a person with significant control on 2016-04-06
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 78 Curtis Legal Ltd Monnow Street Monmouth Gwent NP25 3EQ Wales
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ALAN CURTIS
2022-09-02CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CURTIS
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31TM02Termination of appointment of Alan Curtis on 2021-07-31
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-29RES15CHANGE OF COMPANY NAME 29/07/19
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BOND
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR CRAIG BOND
2019-03-14RES15CHANGE OF COMPANY NAME 14/03/19
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04MEM/ARTSARTICLES OF ASSOCIATION
2018-11-20RES15CHANGE OF COMPANY NAME 20/11/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR SIMON JOHN JENKINS
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BOND
2016-06-29TM02Termination of appointment of Craig Bond on 2016-06-29
2016-06-29AP03Appointment of Mr Alan Curtis as company secretary on 2016-06-29
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Unit B4 Garth Industrial Estate Taffs Well Cardiff CF15 7YF
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Unit a18 Taffs Well Garth Industrial Estate Cardiff CF15 7YF Wales
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Unit B4 Garth Industrial Estate Taffs Well CF15 7YF
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0119/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0119/07/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-21AD02SAIL ADDRESS CHANGED FROM: UNIT B4 GARTH INDUSTRIAL ESTATE TAFFS WELL CF15 7YF
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG BOND / 01/01/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BOND / 01/01/2011
2010-11-09AA31/03/10 TOTAL EXEMPTION FULL
2010-07-20AR0119/07/10 FULL LIST
2010-07-20AD02SAIL ADDRESS CREATED
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAIG GAY / 19/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CURTIS / 19/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GAY / 19/07/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / CRAIG GAY / 01/08/2009
2008-09-04363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION FULL
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM UNIT A6A GARTH WORKS TAFFS WELL CARDIFF CF15 7YF
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-03CERTNMCOMPANY NAME CHANGED ACCIDENT MANAGEMENT (WALES) LIMI TED CERTIFICATE ISSUED ON 03/08/07
2007-07-23363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 4 STARBUCK RUDRI CAERPHILLY MID GLAMORGAN CF83 3DP
2006-09-06363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 47,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINANCE DETECTIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 999
Cash Bank In Hand 2012-04-01 £ 607
Current Assets 2012-04-01 £ 315,779
Debtors 2012-04-01 £ 25,172
Fixed Assets 2012-04-01 £ 6,226
Shareholder Funds 2012-04-01 £ 274,916
Stocks Inventory 2012-04-01 £ 290,000
Tangible Fixed Assets 2012-04-01 £ 6,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCE DETECTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCE DETECTIVE LTD
Trademarks
We have not found any records of FINANCE DETECTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE DETECTIVE 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 (77110 - Renting and leasing of cars and light motor vehicles) as FINANCE DETECTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE DETECTIVE 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 FINANCE DETECTIVE 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 FINANCE DETECTIVE 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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    Other companies at postcode NP4 0HZ