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Company Information for

UKMONEYWORKS LTD

Unit 2 Tabley Court, Victoria Street, Altrincham, WA14 1EZ,
Company Registration Number
07200985
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ukmoneyworks Ltd
UKMONEYWORKS LTD was founded on 2010-03-24 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Ukmoneyworks Ltd is a Private Limited Company registered in ENGLAND 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
UKMONEYWORKS LTD
 
Legal Registered Office
Unit 2 Tabley Court
Victoria Street
Altrincham
WA14 1EZ
Other companies in M3
 
Filing Information
Company Number 07200985
Company ID Number 07200985
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 08:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKMONEYWORKS LTD
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Company Officers of UKMONEYWORKS LTD

Current Directors
Officer Role Date Appointed
WAYNE ADRIAN AUSTIN
 Director 2010-03-24
ANGELA JACKSON
 Director 2017-07-01

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA01Previous accounting period extended from 30/06/21 TO 31/10/21
2021-10-25PSC04Change of details for Mr Wayne Adrian Austin as a person with significant control on 2021-10-25
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Wayne Adrian Austin on 2019-04-05
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04AP01DIRECTOR APPOINTED MISS ANGELA JACKSON
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 2 Victoria Street Tabley Court Altrincham WA14 1EZ England
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Suite 606a Quay Street Sunlight House Manchester M3 3JZ England
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 6th Floor 606A) Sunlight House Quay Street Spinningfields Manchester M3 3JZ
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 10Th Floor 3 Hardman St Spinningfields Lancashire Manchester M3 3HR England
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0124/03/11 ANNUAL RETURN FULL LIST
2010-11-11AA01Current accounting period extended from 31/03/11 TO 30/06/11
2010-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 1,153
Creditors Due Within One Year 2012-07-01 £ 6,998
Creditors Due Within One Year 2011-07-01 £ 22,019
Other Creditors Due Within One Year 2011-07-01 £ 12,845
Provisions For Liabilities Charges 2012-07-01 £ 289
Taxation Social Security Due Within One Year 2011-07-01 £ 6,916
Trade Creditors Within One Year 2011-07-01 £ 605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-10-31

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 UKMONEYWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4,017
Cash Bank In Hand 2011-07-01 £ 12,560
Current Assets 2012-07-01 £ 7,383
Current Assets 2011-07-01 £ 22,234
Debtors 2012-07-01 £ 3,366
Debtors 2011-07-01 £ 9,674
Fixed Assets 2012-07-01 £ 1,445
Fixed Assets 2011-07-01 £ 793
Other Debtors 2011-07-01 £ 2,741
Shareholder Funds 2012-07-01 £ 1,041
Shareholder Funds 2011-07-01 £ 1,008
Tangible Fixed Assets 2012-07-01 £ 1,445
Tangible Fixed Assets 2011-07-01 £ 793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UKMONEYWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UKMONEYWORKS LTD
Trademarks
We have not found any records of UKMONEYWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKMONEYWORKS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as UKMONEYWORKS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where UKMONEYWORKS 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 UKMONEYWORKS 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 UKMONEYWORKS 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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