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Home > England & Wales Companies > THE MONEY TEAM FINANCIAL LTD
Company Information for

THE MONEY TEAM FINANCIAL LTD

MOODY HALL ANNEX, MOODY ST, CONGLETON, CW12 4AN,
Company Registration Number
09472970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Money Team Financial Ltd
THE MONEY TEAM FINANCIAL LTD was founded on 2015-03-05 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". The Money Team Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE MONEY TEAM FINANCIAL LTD
 
Legal Registered Office
MOODY HALL ANNEX
MOODY ST
CONGLETON
CW12 4AN
 
Previous Names
HELPFUL ENERGY SPV 1 LTD14/01/2016
Filing Information
Company Number 09472970
Company ID Number 09472970
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB235761891  
Last Datalog update: 2019-06-04 07:37:34
Primary Source:Companies House
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Company Officers of THE MONEY TEAM FINANCIAL LTD

Current Directors
Officer Role Date Appointed
DAVID BRENNAN
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH STEVENS
 Director 2016-04-01 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRENNAN HELPFUL MONEY LTD Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2017-08-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales ExecutivePlymouthWhether youre an experienced sales person wanting to earn serious money or youre looking for your first step on the sales ladder this could be a great fit for...2016-07-05
Telesales RepresentativePlymouth(Telesales, Customer Service, Telephone Sales, Sales, Financial, Enthusiastic, Self Motivated, Commission, Ambition, Confident)....2016-05-31
Telesales RepresentativePlymouth(Telesales, Customer Service, Telephone Sales, Sales, Financial, Enthusiastic, Self Motivated, Commission, Ambition, Confident)....2016-03-24
Telesales AgentPlymouththis is a great opportunity to join a fast paced energetic busy call centre environment. good rates of pay, competitive commission growing rapidly with2016-02-15

Jobs results powered by Indeed
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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-08-21DISS40Compulsory strike-off action has been discontinued
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-23PSC05Change of details for Amelia Rose Investments Ltd as a person with significant control on 2016-12-01
2017-10-04RP04CS01Second filing of Confirmation Statement dated 05/03/2017
2017-09-19PSC02Notification of Amelia Rose Investments Ltd as a person with significant control on 2016-06-16
2017-09-19PSC07CESSATION OF DAVID BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH STEVENS
2016-08-25AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-05-12AP01DIRECTOR APPOINTED MRS RUTH STEVENS
2016-04-27AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-14RES15CHANGE OF NAME 04/01/2016
2016-01-14CERTNMCompany name changed helpful energy spv 1 LTD\certificate issued on 14/01/16
2016-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05NEWINCNew incorporation
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE MONEY TEAM FINANCIAL 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 THE MONEY TEAM FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MONEY TEAM FINANCIAL LTD 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 THE MONEY TEAM FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of THE MONEY TEAM FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE MONEY TEAM FINANCIAL LTD
Trademarks
We have not found any records of THE MONEY TEAM FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MONEY TEAM FINANCIAL 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 THE MONEY TEAM FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MONEY TEAM FINANCIAL 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 THE MONEY TEAM FINANCIAL 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 THE MONEY TEAM FINANCIAL 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 CW12 4AN