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Home > England & Wales Companies > MONETA PROBATE LTD
Company Information for

MONETA PROBATE LTD

88 NORTH STREET, HORNCHURCH, RM11 1SR,
Company Registration Number
06123827
Private Limited Company
Active

Company Overview

About Moneta Probate Ltd
MONETA PROBATE LTD was founded on 2007-02-22 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Moneta Probate Ltd is a Private Limited Company registered in ENGLAND 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
MONETA PROBATE LTD
 
Legal Registered Office
88 NORTH STREET
HORNCHURCH
RM11 1SR
Other companies in IG2
 
Previous Names
MONETA PARTNERSHIP PROBATE LTD03/08/2007
Filing Information
Company Number 06123827
Company ID Number 06123827
Date formed 2007-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONETA PROBATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIPSON & CO LIMITED   M & M ACCOUNTS AND TAX SERVICES LIMITED
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Company Officers of MONETA PROBATE LTD

Current Directors
Officer Role Date Appointed
DAVID MCINTYRE
 Company Secretary 2007-03-20
EZI NOMINEES LIMITED
 Director 2008-04-06
SHARON MICHELLE LINDSEY
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEORGE COLE
 Director 2007-03-20 2008-04-06
RUTH SHIRLEY COLE
 Director 2007-03-20 2008-04-06
JOHN FRANCIS HUGHES
 Director 2007-03-20 2008-04-06
DEREK LINDSEY
 Director 2007-03-20 2008-04-06
MARTIN POWER
 Director 2007-03-20 2008-04-06
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-02-22 2007-02-22
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-02-22 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCINTYRE THE MONETA PARTNERSHIP LTD Company Secretary 2004-10-14 CURRENT 2004-10-12 Active
EZI NOMINEES LIMITED THE MONETA PARTNERSHIP LTD Director 2008-04-06 CURRENT 2004-10-12 Active
EZI NOMINEES LIMITED MONETA DOCUMENT STORAGE LTD Director 2008-04-06 CURRENT 2005-02-26 Active
SHARON MICHELLE LINDSEY THE MONETA PARTNERSHIP LTD Director 2008-04-06 CURRENT 2004-10-12 Active
SHARON MICHELLE LINDSEY MONETA DOCUMENT STORAGE LTD Director 2008-04-06 CURRENT 2005-02-26 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
2024-03-04CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR EZI NOMINEES LIMITED
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EZI NOMINEES LIMITED
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 3rd Floor 210 South Street Romford RM1 1TG England
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-24AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-24CH02Director's details changed for Ezi Nominees Limited on 2015-09-07
2016-03-24CH01Director's details changed for Mrs Sharon Michelle Lindsey on 2015-09-07
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-18AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 81a Station Road London E4 7BU United Kingdom
2012-03-08CH02Director's details changed for Ezi Nominees Limited on 2012-03-08
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH02Director's details changed for Ezi Nominees Limited on 2010-02-22
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-10288aDIRECTOR APPOINTED EZI NOMINEES LIMITED
2009-04-03363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR DEREK LINDSEY
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR MARTIN POWER
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUGHES
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR RUTH COLE
2009-04-03288aDIRECTOR APPOINTED MRS SHARON MICHELLE LINDSEY
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER COLE
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 11 GUINEA CLOSE BRAINTREE CM7 9DP
2008-03-14363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-08-08225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-08-03CERTNMCOMPANY NAME CHANGED MONETA PARTNERSHIP PROBATE LTD CERTIFICATE ISSUED ON 03/08/07
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-2388(2)RAD 20/03/07--------- £ SI 5@1=5 £ IC 2/7
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-02-23288bSECRETARY RESIGNED
2007-02-23288bDIRECTOR RESIGNED
2007-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,354
Creditors Due Within One Year 2012-03-31 £ 3,298

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
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 MONETA PROBATE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,646
Cash Bank In Hand 2012-03-31 £ 8,838
Current Assets 2013-03-31 £ 29,935
Current Assets 2012-03-31 £ 16,749
Debtors 2013-03-31 £ 6,289
Debtors 2012-03-31 £ 7,911
Shareholder Funds 2013-03-31 £ 19,581
Shareholder Funds 2012-03-31 £ 13,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONETA PROBATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONETA PROBATE LTD
Trademarks
We have not found any records of MONETA PROBATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONETA PROBATE 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as MONETA PROBATE LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MONETA PROBATE LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES S12 DUGARD HOUSE PEARTREE ROAD STANWAY COLCHESTER CO3 0UL GBP £02013-12-20

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONETA PROBATE 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 MONETA PROBATE 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 RM11 1SR