Currency Matters Limited. Head office in Ormskirk. Check Director.

Currency Matters Limited, Ormskirk

Currency Matters Limited is a private limited company. Situated at Glenbourne House 63, Burscough Street, Ormskirk L39 2EL, this 21 years old company was incorporated on 2002-06-13 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this firm: Michelle A. (appointed on 12 November 2002), James A. (appointed on 13 June 2002). When it comes to the secretaries (1 in total), we can name: James A. (appointed on 13 June 2002).

About
Name: Currency Matters Limited
Number: 04461030
Incorporation date: 2002-06-13
End of financial year: 30 June


Address:	Glenbourne House 63 Burscough Street Ormskirk L39 2EL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

James A.

6 April 2016

Nature of control:	75,01-100% shares

Michelle A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-12-31	2015-12-31
Current Assets	2,198,553	1,588,163	3,108,740	547,438
Fixed Assets	58,979	75,762	56,822	56,822
Number Shares Allotted	-	25	25	25
Shareholder Funds	73,679	94,030	59,732	52,084
Tangible Fixed Assets	58,979	75,762	56,822	56,822
Total Assets Less Current Liabilities	74,358	94,708	59,732	52,084

The due date for Currency Matters Limited confirmation statement filing is 2024-05-10. The latest one was submitted on 2023-04-26. The deadline for the next statutory accounts filing is 31 December 2020. Last accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: James A. who has over 3/4 of shares. Michelle A. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 28th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 28th, September 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th April 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
CH01	On Saturday 22nd February 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
CH01	On Saturday 22nd February 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on Sunday 1st January 2017. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Saturday 15th April 2017 filed on: 24th, April 2017 \| officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd August 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th July 2014 capital
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014 filed on: 6th, May 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 4th, January 2014 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 30th January 2013 from 1 Swan Alley Ormskirk Lancashire L39 2EQ filed on: 30th, January 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 2nd, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
CH01	On Thursday 13th January 2011 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
CH01	On Thursday 13th January 2011 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
CH03	On Thursday 13th January 2011 secretary's details were changed filed on: 13th, January 2011 \| officers	Free Download (1 page)
CH01	On Thursday 13th January 2011 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2009 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 10th, March 2009 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 23rd, February 2009 \| accounts	Free Download (7 pages)
288a	On Monday 19th January 2009 Director appointed filed on: 19th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, June 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 13th, June 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 13th June 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
363s	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 19th May 2008 (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) annual return
363s	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 29th, September 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 29th, September 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/09/05 from: 12 asmall lane ormskirk lancashire L39 3BG filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 12 asmall lane ormskirk lancashire L39 3BG filed on: 15th, September 2005 \| address	Free Download (1 page)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 3rd November 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
288b	On Thursday 15th January 2004 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On Thursday 15th January 2004 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
363s	Period up to Wednesday 26th November 2003 - Annual return with full member list filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 26th November 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 26th November 2003 - Annual return with full member list filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 26th November 2003 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 20/01/03 from: 16A bennett park blackheath london SE3 9RB filed on: 20th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/01/03 from: 16A bennett park blackheath london SE3 9RB filed on: 20th, January 2003 \| address	Free Download (1 page)
288a	On Monday 25th November 2002 New director appointed filed on: 25th, November 2002 \| officers	Free Download (3 pages)
288a	On Monday 25th November 2002 New director appointed filed on: 25th, November 2002 \| officers	Free Download (3 pages)
288a	On Wednesday 3rd July 2002 New secretary appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 3rd July 2002 New secretary appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
288b	On Friday 21st June 2002 Secretary resigned filed on: 21st, June 2002 \| officers	Free Download (1 page)
288b	On Friday 21st June 2002 Secretary resigned filed on: 21st, June 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, June 2002 \| incorporation	Free Download (20 pages)

Companies nearby
Ormskirk Division Agricultural Club,limited(the) (0.00 mile)
Arthurs(ormskirk)limited (0.04 mile)
Jab Consulting Ltd (0.05 mile)
Courtfall Limited (0.05 mile)


Galvorn Group Limited (0.01 mile)
Lm Payroll Services Ltd (0.05 mile)
Tawe Business Village (swansea Phase Ii) Limited (0.05 mile)
Legal Provision Ltd (0.06 mile)

Find other company