The Moneytree Corporation Limited. Head office in Warminster. Check Director.

The Moneytree Corporation Limited, Warminster

The Moneytree Corporation Limited is a private limited company. Situated at 4 Plants Green, Warminster BA12 9NN, this 22 years old business was incorporated on 2002-01-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Paul S. (appointed on 02 December 2021), Richard R. (appointed on 02 December 2021), Zanne S. (appointed on 10 January 2002).

About
Name: The Moneytree Corporation Limited
Number: 04350758
Incorporation date: 2002-01-10
End of financial year: 31 May


Address:	4 Plants Green Warminster BA12 9NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Zanne S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Torweal Two Ltd

2 December 2021

Address	23 Holden Road, Tunbridge Wells, TN4 0QG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13679704
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rachel E.

6 April 2016 - 2 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	52,648	31,247	32,007	17,554	43,630	57,969	65,899	88,295	81,519	110,999	135,567	315,595	440,111
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	35,491	24,314	25,488	15,631	24,350	110	-	-	-	-	-	-	-
Tangible Fixed Assets	17,690	17,555	13,882	18,962	14,221	9,685	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,491	24,314	25,488	15,631	24,350	29,621	36,048	49,771	48,831	69,011	93,712	251,963	368,275
Fixed Assets	17,690	17,555	-	-	-	-	-	-	-	-	-	-	-

The target date for The Moneytree Corporation Limited confirmation statement filing is 2024-01-24. The latest one was submitted on 2023-01-10. The due date for a subsequent accounts filing is 28 February 2025. Latest accounts filing was submitted for the time up until 31 May 2023.

3 persons of significant control are indexed in the Companies House, namely: Zanne S. who has 1/2 or less of shares, 1/2 or less of voting rights. Torweal Two Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Holden Road, TN4 0QG Tunbridge Wells. Rachel E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
SH01	Capital declared on April 26, 2023: 20.00 GBP filed on: 20th, June 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2021 \| incorporation	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on March 31, 2017: 10.00 GBP filed on: 17th, October 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on March 31, 2017: 10.00 GBP filed on: 17th, October 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 19, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 11th, March 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (3 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 15th, December 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 15th, December 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 7th, November 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 7th, November 2003 \| accounts	Free Download (4 pages)
363s	Period up to January 26, 2003 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 26, 2003 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/05/03 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/05/03 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2002 \| incorporation	Free Download (16 pages)

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