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Company Information for

MONEYSORTER LTD

Unit D120 62 Tritton Road, 62 TRITTON ROAD, London, SE21 8DE,
Company Registration Number
03891081
Private Limited Company
Active

Company Overview

About Moneysorter Ltd
MONEYSORTER LTD was founded on 1999-12-09 and has its registered office in London. The organisation's status is listed as "Active". Moneysorter Ltd is a Private Limited Company registered in 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
MONEYSORTER LTD
 
Legal Registered Office
Unit D120 62 Tritton Road
62 TRITTON ROAD
London
SE21 8DE
Other companies in SE21
 
Filing Information
Company Number 03891081
Company ID Number 03891081
Date formed 1999-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769724574  
Last Datalog update: 2025-01-10 12:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYSORTER LTD
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Company Officers of MONEYSORTER LTD

Current Directors
Officer Role Date Appointed
ERNEST JOHN WHITTINGTON
 Company Secretary 2000-08-18
EDWARD JOHN FRANCIS PARRY
 Director 1999-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN RUTTER
 Company Secretary 1999-12-09 2000-08-18
MARGARET MICHELLE DAVIES
 Nominated Secretary 1999-12-09 1999-12-09
PAMELA PIKE
 Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST JOHN WHITTINGTON UK WATER FILTERS LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
ERNEST JOHN WHITTINGTON E J WHITTINGTON & CO LTD Company Secretary 2001-02-08 CURRENT 2001-02-08 Active
EDWARD JOHN FRANCIS PARRY UK WATER FILTERS LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
EDWARD JOHN FRANCIS PARRY RELIEF FUND FOR ROMANIA TRADING COMPANY LTD Director 1992-11-18 CURRENT 1992-11-18 Active

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
2025-01-10CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-02-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-04-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 61 Thurlow Hill London London SE21 8JW
2014-12-15CH01Director's details changed for Mr Edward John Francis Parry on 2014-12-01
2014-02-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-04-03AR0109/12/12 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Edward John Francis Parry on 2013-04-03
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM 123 Park Lane Harrow Middlesex HA2 8NN
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06DISS40Compulsory strike-off action has been discontinued
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ERNEST JOHN WHITTINGTON on 2010-06-03
2010-03-03AR0109/12/09 FULL LIST
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-04363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-02363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-22363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-09-22363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2005-07-26363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 17 SAINT FAITHS ROAD LONDON SE21 8JD
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-08363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-12-14CERTNMCOMPANY NAME CHANGED PENSIONSORTER LIMITED CERTIFICATE ISSUED ON 15/12/00
2000-10-02225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW SECRETARY APPOINTED
1999-12-15288bDIRECTOR RESIGNED
1999-12-15288bSECRETARY RESIGNED
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MONEYSORTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against MONEYSORTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYSORTER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due Within One Year 2012-06-01 £ 39,596
Creditors Due Within One Year 2011-06-01 £ 40,557
Other Creditors Due Within One Year 2011-06-01 £ 22,237
Taxation Social Security Due Within One Year 2011-06-01 £ 15,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MONEYSORTER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 33,758
Cash Bank In Hand 2011-06-01 £ 33,137
Current Assets 2012-06-01 £ 42,629
Current Assets 2011-06-01 £ 41,725
Debtors 2012-06-01 £ 8,871
Debtors 2011-06-01 £ 8,588
Fixed Assets 2011-06-01 £ 1,252
Other Debtors 2011-06-01 £ 8,588
Shareholder Funds 2012-06-01 £ 3,033
Shareholder Funds 2011-06-01 £ 2,420
Tangible Fixed Assets 2011-06-01 £ 1,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYSORTER LTD registering or being granted any patents
Domain Names

MONEYSORTER LTD owns 3 domain names.

moneysorter.co.uk   shopping-solutions.co.uk   your-store.co.uk  

Trademarks
We have not found any records of MONEYSORTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYSORTER 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 (66290 - Other activities auxiliary to insurance and pension funding) as MONEYSORTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYSORTER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONEYSORTER LTDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYSORTER 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 MONEYSORTER 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.
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    Other companies at postcode SE21 8DE