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Company Information for

ANNA MOONEY CONSULTING LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
02959034
Private Limited Company
Active

Company Overview

About Anna Mooney Consulting Ltd
ANNA MOONEY CONSULTING LIMITED was founded on 1994-08-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Anna Mooney Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANNA MOONEY CONSULTING LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 02959034
Company ID Number 02959034
Date formed 1994-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 18:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA MOONEY CONSULTING LIMITED

Company Officers of ANNA MOONEY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANNE ROBERTA WHITELEY
Company Secretary 1994-08-18
ANNA CHRISTINA MOONEY
Director 1994-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1994-08-16 1994-08-18
BRIGHTON DIRECTOR LIMITED
Nominated Director 1994-08-16 1994-08-18

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
2018-05-11AA31/08/17 TOTAL EXEMPTION FULL
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTA WHITELEY / 17/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA MOONEY / 17/04/2018
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-03-24AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA MOONEY / 05/04/2016
2016-03-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA MOONEY / 14/08/2015
2015-12-14AD02SAIL ADDRESS CHANGED FROM: 45 WONFORD ROAD EXETER EX2 4UD UNITED KINGDOM
2015-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0116/08/15 FULL LIST
2015-04-14AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0116/08/14 FULL LIST
2014-05-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-24AR0116/08/13 FULL LIST
2013-03-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0116/08/12 FULL LIST
2012-09-05AD02SAIL ADDRESS CREATED
2012-02-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0116/08/11 FULL LIST
2011-04-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0116/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA MOONEY / 16/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTA WHITELEY / 16/08/2010
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FRANCIS CLARK SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER EX1 1NX
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-26363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-21363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-01363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-28363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-10363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-08363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-08363xRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-01-0988(2)RAD 16/08/94--------- £ SI 98@1=98 £ IC 2/100
1994-08-22287REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANNA MOONEY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANNA MOONEY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNA MOONEY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 ANNA MOONEY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ANNA MOONEY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNA MOONEY CONSULTING LIMITED
Trademarks
We have not found any records of ANNA MOONEY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNA MOONEY CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ANNA MOONEY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ANNA MOONEY CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNA MOONEY CONSULTING 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 ANNA MOONEY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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