Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CURRENCY MATTERS RETAIL LIMITED
Company Information for

CURRENCY MATTERS RETAIL LIMITED

63 BURSCOUGH STREET, ORMSKIRK, LANCASHIRE, L39 2EL,
Company Registration Number
08605583
Private Limited Company
Active

Company Overview

About Currency Matters Retail Ltd
CURRENCY MATTERS RETAIL LIMITED was founded on 2013-07-11 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Currency Matters Retail Limited 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
CURRENCY MATTERS RETAIL LIMITED
 
Legal Registered Office
63 BURSCOUGH STREET
ORMSKIRK
LANCASHIRE
L39 2EL
Other companies in L39
 
Filing Information
Company Number 08605583
Company ID Number 08605583
Date formed 2013-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRENCY MATTERS RETAIL LIMITED
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.

Company Officers of CURRENCY MATTERS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JAMES JONATHAN ANDERSON
 Director 2013-07-11
MICHELLE ANDERSON
 Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAMES CONROY
 Director 2013-07-11 2017-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JONATHAN ANDERSON WPS TECHNOLOGY LIMITED Director 2015-02-26 CURRENT 2013-10-09 Active - Proposal to Strike off
JAMES JONATHAN ANDERSON GLENBOURNE BIOMASS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
JAMES JONATHAN ANDERSON GLENBOURNE RESOURCES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off

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
2024-02-27Administrative restoration application
2024-02-27CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2024-02-27CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2024-02-2731/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02Final Gazette dissolved via compulsory strike-off
2022-12-29Compulsory strike-off action has been suspended
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-06CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-05-05DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-07CH01Director's details changed for Mrs Michelle Anderson on 2020-10-06
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-10-06PSC04Change of details for Mr James Jonathan Anderson as a person with significant control on 2020-10-06
2020-10-06CH01Director's details changed for Mr James Jonathan Anderson on 2020-10-06
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANDERSON / 15/08/2017
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN ANDERSON / 15/08/2017
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES CONROY
2017-01-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2017-01-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-21AAMDAmended account small company full exemption
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANDERSON / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDERSON / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY CONROY / 18/07/2013
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM 63 Burschough Street Ormskirk Lancashire L39 2EL England
2013-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

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 CURRENCY MATTERS RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of CURRENCY MATTERS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENCY MATTERS RETAIL LIMITED
Trademarks
We have not found any records of CURRENCY MATTERS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENCY MATTERS RETAIL 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 (64999 - Financial intermediation not elsewhere classified) as CURRENCY MATTERS RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURRENCY MATTERS RETAIL 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 CURRENCY MATTERS RETAIL 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 CURRENCY MATTERS RETAIL LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L39 2EL