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Company Information for MONEY MATTERS (NORTH EAST) LIMITED
CAPITAL HOUSE 1 - 2 DALARO COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5RT,
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Company Registration Number
 07151363 Private Limited Company
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Company Overview
About Money Matters (north East) Ltd
MONEY MATTERS (NORTH EAST) LIMITED was founded on 2010-02-09 and has its registered office in Redcar. The organisation's status is listed as "Active". Money Matters (north East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MONEY MATTERS (NORTH EAST) LIMITED | |
| Legal Registered Office | |
| CAPITAL HOUSE 1 - 2 DALARO COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5RT Other companies in TS10 | |
Filing Information
| Company Number | 07151363 | |
|---|---|---|
| Company ID Number | 07151363 | |
| Date formed | 2010-02-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 22:20:28 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PAUL HAMMICK | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN | ||
| CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/01/23 | |
| Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20 | ||
| CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 071513630001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071513630001 | |
| Current accounting period extended from 29/11/22 TO 31/12/22 | ||
| Current accounting period extended from 29/11/22 TO 31/12/22 | ||
| AA01 | Current accounting period extended from 29/11/22 TO 31/12/22 | |
| AA01 | Current accounting period shortened from 31/03/22 TO 29/11/21 | |
| PSC07 | CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
| PSC07 | CESSATION OF ALASTAIR SIMON RAINE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Kingswood Holdings Limited as a person with significant control on 2021-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SIMON RAINE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOUISE RAINE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM The Innovation Centre Unit 109 Vienna Court Kirkleatham Business Centre Redcar Cleveland TS10 5SH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/10 FROM Shipmeadows Stobarts Lane Low Worsall Yarm Teeside TS15 9PJ | |
| AA01 | Current accounting period extended from 28/02/11 TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUTCHLEY | |
| AP01 | DIRECTOR APPOINTED ALASTAIR SIMON RAINE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOODHAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/10 FROM 1 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE England | |
| SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 200 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MONEY MATTERS (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONEY MATTERS (NORTH EAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MONEY MATTERS (NORTH EAST) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 MONEY MATTERS (NORTH EAST) LIMITED
Intangible Assets
Patents
We have not found any records of MONEY MATTERS (NORTH EAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONEY MATTERS (NORTH EAST) LIMITED
Income
Government Income
We have not found government income sources for MONEY MATTERS (NORTH EAST) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MONEY MATTERS (NORTH EAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY MATTERS (NORTH EAST) 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 MONEY MATTERS (NORTH EAST) 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 MONEY MATTERS (NORTH EAST) 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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