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Company Information for

TIDY MONEY LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
06509733
Private Limited Company
Active

Company Overview

About Tidy Money Ltd
TIDY MONEY LTD was founded on 2008-02-20 and has its registered office in Stanmore. The organisation's status is listed as "Active". Tidy Money Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TIDY MONEY LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 06509733
Company ID Number 06509733
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-20
Return next due 2019-03-06
Type of accounts MICRO
VAT Number /Sales tax ID GB941059531  
Last Datalog update: 2018-04-12 13:40:51
Primary Source:Companies House

Company Officers of TIDY MONEY LTD

Current Directors
Officer Role Date Appointed
PREETESH PARMAR
Director 2008-02-20
PRAVIN PARMAR
Company Secretary 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2008-02-20 2008-02-20
HCS SECRETARIAL LIMITED
Nominated Secretary 2008-02-20 2008-02-20

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
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04AR0120/02/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0120/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0120/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0120/02/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0120/02/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PREETESH PARMAR / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / PRAVIN PARMAR / 11/03/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-20225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 108 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PB
2008-02-26288aSECRETARY APPOINTED PRAVIN PARMAR
2008-02-26288aDIRECTOR APPOINTED PREETESH PARMAR
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bSECRETARY RESIGNED
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TIDY MONEY LTD 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 TIDY MONEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIDY MONEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 63,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TIDY MONEY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 62,366
Current Assets 2012-04-01 £ 97,048
Debtors 2012-04-01 £ 34,682
Shareholder Funds 2012-04-01 £ 33,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIDY MONEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIDY MONEY LTD
Trademarks
We have not found any records of TIDY MONEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIDY MONEY 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 (69201 - Accounting and auditing activities) as TIDY MONEY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where TIDY MONEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDY MONEY 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 TIDY MONEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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