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MONEY MATTERS (NORTH EAST) LIMITED - Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, United Kingdom
Company Information
- Company registration number
- 07151363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital House 1 - 2 Dalaro Court
- Kirkleatham Business Park
- Redcar
- TS10 5RT
- England Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, England UK
Management
- Managing Directors
- LAWRENCE, David Frank
- HAMMICK, Paul Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-09
- Age Of Company 2010-02-09 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Kw Uk Wealth Planning Holdco Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380094YE324ZI8HE04
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-11-29
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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MONEY MATTERS (NORTH EAST) LIMITED Company Description
- MONEY MATTERS (NORTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 07151363. Its current trading status is "live". It was registered 2010-02-09. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Capital House 1 - 2 Dalaro Court .
Get MONEY MATTERS (NORTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Money Matters (North East) Limited - Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, United Kingdom
- 2010-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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memorandum-articles (2023-01-12) - MA
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resolution (2023-01-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-04) - PSC07
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notification-of-a-person-with-significant-control (2022-11-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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change-account-reference-date-company-current-extended (2022-12-21) - AA01
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change-account-reference-date-company-current-shortened (2022-12-12) - AA01
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-13) - AA
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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notification-of-a-person-with-significant-control (2021-08-25) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-07-29) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-11) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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change-account-reference-date-company-current-extended (2010-06-17) - AA01
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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capital-allotment-shares (2010-03-09) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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incorporation-company (2010-02-09) - NEWINC