MONEY MATTERS (NORTH EAST) LIMITED
Active - Accounts Filed
General Information
NAME
MONEY MATTERS (NORTH EAST) LIMITED
COMPANY NUMBER
07151363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/2010
(14 years and 9 months old)
WEBSITE
www.moneymattersnortheast.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
REDCAR
TS10 5RT
Telephone: 04164203373
TPS: No
Capital House
1 - 2 Dalaro Court
Redcar
TS10 5RT
TS10 5RT
Telephone: 033737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | New Board Member Peter Brain Coleman (932617744) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY MATTERS (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY MATTERS (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MATTERS (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
14/08/2024 - Present (3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/02/2010 - Present (14 years and 9 months) Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
04/03/2010 - Present (14 years and 8 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/03/2010 - Present (14 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | New Board Member Peter Brain Coleman (932617744) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 19/05/2023 | Richard Paul Bernstein (926950327) has left the board |
| 19/05/2023 | New Board Member Paul Hammick (930912131) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Richard Paul Bernstein (926950327) Appointed |
| 06/01/2022 | New Board Member David Frank Lawrence (927997796) Appointed |
| 03/12/2021 | Christopher John Woodhams (913352758) has left the board |
| 03/12/2021 | Alastair Simon Raine (915003727) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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