Money Concepts Limited. Head office in Warwick. Check Director.

Money Concepts Limited, Warwick

Money Concepts Limited is a private limited company. Located at 3 The Templars, Warwick CV34 6PF, the aforementioned 21 years old firm was incorporated on 2002-07-29 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
1 director can be found in the firm: Kenneth B. (appointed on 17 November 2007). As for the secretaries (1 in total), we can name: Kenneth B. (appointed on 31 March 2005).

About
Name: Money Concepts Limited
Number: 04497213
Incorporation date: 2002-07-29
End of financial year: 31 January


Address:	3 The Templars Warwick CV34 6PF
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Kenneth B.

29 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,596	7,599	4,105	8,107	5,016	5,019	2,800	3,800	4,381	1,814	984	6,182	10
Total Assets Less Current Liabilities	-5,441	-4,086	-2,448	-490	-1,104	-383	2,195	1,928	3,223	1,914	1,041	1,013	10
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-5,441	-4,086	-2,448	-490	-1,104	-383	-	-	-	-	-	-	-

The date for Money Concepts Limited confirmation statement filing is 2024-08-12. The most current confirmation statement was sent on 2023-07-29. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only person Kenneth B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 3rd, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 3rd, March 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 23rd, August 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 18th, September 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 95 Bridge End Warwick CV34 6PD on 3rd August 2019 to 3 the Templars Warwick CV34 6PF filed on: 3rd, August 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 16th, October 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 10th, September 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2015 filed on: 21st, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2015 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2014 filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Stowe House Calcutt Meadow Southam Warwickshire CV47 1ND on 5th August 2013 filed on: 5th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 3rd, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/01/2009 filed on: 2nd, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th December 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th December 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2003 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2003 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 15th, August 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 15th, August 2003 \| accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 26/10/02 from: stowe house, calcutt meadow southam warwickshire CV47 1ND filed on: 26th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/10/02 from: stowe house, calcutt meadow southam warwickshire CV47 1ND filed on: 26th, October 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, July 2002 \| incorporation	Free Download (9 pages)

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