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Company Information for

MONEY SHOP DIRECT LIMITED

UNIT 1 8 - 12 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
07178986
Private Limited Company
Active

Company Overview

About Money Shop Direct Ltd
MONEY SHOP DIRECT LIMITED was founded on 2010-03-04 and has its registered office in Havant. The organisation's status is listed as "Active". Money Shop Direct Limited 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
MONEY SHOP DIRECT LIMITED
 
Legal Registered Office
UNIT 1 8 - 12 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Previous Names
MONEY CLAIMS (UK) LIMITED09/10/2015
Filing Information
Company Number 07178986
Company ID Number 07178986
Date formed 2010-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990452111  
Last Datalog update: 2018-11-05 10:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY SHOP DIRECT LIMITED

Company Officers of MONEY SHOP DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN JON BENHAM
Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA HARTFALL
Director 2015-04-01 2016-11-30
ANNA WELLS
Company Secretary 2013-07-01 2015-06-30
CARLA HARTFALL
Director 2014-04-01 2014-04-01
REGINALD KEITH HOLME
Company Secretary 2011-08-01 2013-07-01
PETER REES
Company Secretary 2010-03-04 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIAN JON BENHAM MY MONEY CLUB LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
KRISTIAN JON BENHAM SMART DEVELOPMENTS HAMPSHIRE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-06-12

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
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-19DS01APPLICATION FOR STRIKING-OFF
2018-03-08AA30/04/17 TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-07-10AA30/04/16 TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLA HARTFALL
2016-11-21AP01DIRECTOR APPOINTED MS CARLA HARTFALL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLA HARTFALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0131/01/16 FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 8-12 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2016-02-23AP01DIRECTOR APPOINTED MS CARLA HARTFALL
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-29AA01PREVEXT FROM 31/03/2015 TO 30/04/2015
2015-10-09RES15CHANGE OF NAME 05/10/2015
2015-10-09CERTNMCOMPANY NAME CHANGED MONEY CLAIMS (UK) LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY ANNA WELLS
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0131/01/15 FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENHAM / 01/01/2015
2015-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNA WELLS / 01/01/2015
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM UNIT E3-E5 HERITAGE BUSINESS PARK HERITAGE WAY GOSPORT HAMPSHIRE PO12 4BG
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0131/01/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 2B LANGSTONE TECH PARK LANGSTONE HAVANT PO9 1SA UNITED KINGDOM
2013-07-08AP03SECRETARY APPOINTED MS ANNA WELLS
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY REGINALD HOLME
2013-02-08AR0131/01/13 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25AR0104/03/12 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-03-06GAZ1FIRST GAZETTE
2011-08-31AP03SECRETARY APPOINTED MR REGINALD KEITH HOLME
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY PETER REES
2011-06-06AR0101/04/11 FULL LIST
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEY SHOP DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-10-22
Petitions 2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against MONEY SHOP DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY SHOP DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 472,595
Creditors Due Within One Year 2012-04-01 £ 424,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 SHOP DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 464,299
Cash Bank In Hand 2012-04-01 £ 370,323
Current Assets 2013-03-31 £ 631,481
Current Assets 2012-04-01 £ 507,165
Debtors 2013-03-31 £ 161,895
Debtors 2012-04-01 £ 133,479
Stocks Inventory 2013-03-31 £ 5,287
Stocks Inventory 2012-04-01 £ 3,363
Tangible Fixed Assets 2013-03-31 £ 10,413
Tangible Fixed Assets 2012-04-01 £ 3,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEY SHOP DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY SHOP DIRECT LIMITED
Trademarks
We have not found any records of MONEY SHOP DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY SHOP DIRECT 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 (64999 - Financial intermediation not elsewhere classified) as MONEY SHOP DIRECT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where MONEY SHOP DIRECT 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMONEY SHOP DIRECT LIMITED Event Date2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6772 of 2018 In the Matter of MONEY SHOP DIRECT LIMITED (Company Number 07178986 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY SHOP DIRECT 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 SHOP DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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