THE MONEY FILE LTD - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About The Money File Ltd

THE MONEY FILE LTD was founded on 2013-02-04 and has its registered office in Billericay. The organisation's status is listed as "Active - Proposal to Strike off". The Money File Ltd is a Private Limited Company registered in ENGLAND 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

THE MONEY FILE LTD

Legal Registered Office

UNIT 7A
RADFORD CRESCENT
BILLERICAY
CM12 0DU
Other companies in CM12

Previous Names

FOREX FOCUS LIMITED	30/06/2016
A & T BUILDING AND RENOVATIONS LIMITED	16/01/2014

Filing Information

Company Number		08386224
Company ID Number		08386224
Date formed		2013-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2020
Account next due		30/11/2021
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		DORMANT

Last Datalog update:	2021-09-05 06:23:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MONEY FILE LTD

Menu

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.

Company Officers of THE MONEY FILE LTD

Current Directors

Officer	Role	Date Appointed
DAIANNE VICTORIA ONG	Director	2016-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER ONG	Director	2013-02-04	2017-11-17
TREVOR MITCHELL	Director	2013-02-04	2014-01-14

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.

Date	Document Type	Document Description
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-11	DS01	Application to strike the company off the register
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/19 FROM Squire House 81-87 High Street Billericay Essex CM12 9AS
2018-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ONG
2017-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22	AP01	DIRECTOR APPOINTED MRS DAIANNE VICTORIA ONG
2016-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-06-30	RES15	CHANGE OF COMPANY NAME 30/06/16
2016-06-30	CERTNM	COMPANY NAME CHANGED FOREX FOCUS LIMITED CERTIFICATE ISSUED ON 30/06/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM 14 Broadway Rainham Essex RM13 9YW
2014-01-16	RES15	CHANGE OF NAME 14/01/2014
2014-01-16	CERTNM	Company name changed a & t building and renovations LIMITED\certificate issued on 16/01/14
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MITCHELL
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MITCHELL
2013-02-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to THE MONEY FILE LTD 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 THE MONEY FILE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MONEY FILE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

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 THE MONEY FILE LTD

Intangible Assets

Patents

We have not found any records of THE MONEY FILE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE MONEY FILE LTD

Trademarks

We have not found any records of THE MONEY FILE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MONEY FILE 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 (43390 - Other building completion and finishing) as THE MONEY FILE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MONEY FILE 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 THE MONEY FILE 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 THE MONEY FILE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.