THE MONEY CENTRE LTD
Non-Trading
General Information
NAME
THE MONEY CENTRE LTD
COMPANY NUMBER
04171657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2001
(23 years and 8 months old)
WEBSITE
www.themoneycentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/04/2003
05/02/2010
THE MONEY CENTRE (UK) PLC
View all previous names
NORFOLK
NR20 3LJ
Iceni Court
Delft Way
Norwich
Norfolk
NR6 6BB
Telephone: 428599
The Laurels
Welborne Road
Mattishall
Dereham, Norfolk
NR20 3LJ
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 |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONEY CENTRE LTD?
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 THE MONEY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY CENTRE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2001 - Present (23 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
02/03/2001 - Present (23 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2001 - Present (23 years and 8 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 02/03/2001 - 26/02/2003 (1 years and 11 months) Secretary: 02/03/2001 - 02/06/2004 (3 years and 3 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/10/2015 | Clive Anthony Mason (906138202) has left the board |
| 06/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 04/12/2012 | Change in Reg. Office |
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