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Company Information for

MONEY CONEY HOLDINGS LTD

FORSYTH HOUSE, CROMAC SQUARE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI603147
Private Limited Company
Active

Company Overview

About Money Coney Holdings Ltd
MONEY CONEY HOLDINGS LTD was founded on 2010-05-14 and has its registered office in Cromac Square. The organisation's status is listed as "Active". Money Coney Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONEY CONEY HOLDINGS LTD
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Previous Names
AQUAQ LIMITED28/04/2016
Filing Information
Company Number NI603147
Company ID Number NI603147
Date formed 2010-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-06-01
Return next due 2017-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-24 18:06:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY CONEY HOLDINGS LTD
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of MONEY CONEY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES BRADLEY
Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILSON
Director 2010-05-14 2015-06-01

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
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY / 28/04/2017
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0101/06/16 FULL LIST
2016-06-10AR0101/06/16 FULL LIST
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-28RES15CHANGE OF NAME 26/04/2016
2016-04-28CERTNMCOMPANY NAME CHANGED AQUAQ LIMITED CERTIFICATE ISSUED ON 28/04/16
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26SH0601/06/15 STATEMENT OF CAPITAL GBP 1
2015-06-18RES13BUY BACK OF 1 ORDINARY SHARE FOR TOTAL CONSIDERATION OF £24000 01/06/2015
2015-06-12AR0101/06/15 FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2015-05-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0114/05/14 FULL LIST
2014-04-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-30AR0114/05/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-08AR0114/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 07/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY / 07/06/2012
2012-02-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-20AR0114/05/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 10 CURR ROAD MAGHARAFELT DESERTMARTIN LONDONDERRY BT45 5LU NORTHERN IRELAND
2011-03-14AA01CURREXT FROM 31/05/2011 TO 31/07/2011
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-08-01 £ 114,306
Creditors Due Within One Year 2011-08-01 £ 160,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 MONEY CONEY HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 93,061
Cash Bank In Hand 2011-08-01 £ 138,830
Current Assets 2012-08-01 £ 178,471
Current Assets 2011-08-01 £ 224,240
Debtors 2012-08-01 £ 85,410
Debtors 2011-08-01 £ 85,410
Shareholder Funds 2012-08-01 £ 64,165
Shareholder Funds 2011-08-01 £ 64,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEY CONEY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY CONEY HOLDINGS LTD
Trademarks
We have not found any records of MONEY CONEY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY CONEY HOLDINGS 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 (62012 - Business and domestic software development) as MONEY CONEY HOLDINGS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where MONEY CONEY HOLDINGS 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 MONEY CONEY HOLDINGS 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 MONEY CONEY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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