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MONEY ADVISERS DIRECT LIMITED

Learn more about MONEY ADVISERS DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP

MONEY ADVISERS DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 07847094
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.11.14
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCO LIMITED / 01/02/2016
Form type: CH04
Date: 2016.02.11
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3504
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, THE BATH MASTERS HOUSE DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE
Form type: AD01
Date: 2014.02.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK GILLINGS
Form type: TM01
Date: 2014.01.16
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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14/08/13 STATEMENT OF CAPITAL GBP 3504
Form type: SH01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR BEN WILSON
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENWOOD
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENWOOD
Form type: TM02
Date: 2013.08.14
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DIRECTOR APPOINTED MR MARK GILLINGS
Form type: AP01
Date: 2013.08.14
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CORPORATE SECRETARY APPOINTED MANCO LIMITED
Form type: AP04
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, BLOCK 5 CROSSFORD COURT, DANE ROAD, SALE, MANCHESTER, CHESHIRE, M33 7BZ, ENGLAND
Form type: AD01
Date: 2013.08.12
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GREENWOOD / 07/04/2013
Form type: CH01
Date: 2013.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GREENWOOD / 07/04/2013
Form type: CH03
Date: 2013.04.09
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COMPANY NAME CHANGED MONEY ADVISORS DIRECT LTD, CERTIFICATE ISSUED ON 09/04/13
Form type: CERTNM
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES15
Document description: CHANGE OF NAME 08/04/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR APPOINTED IAN GILLINGS
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR IAN GILLINGS
Form type: TM01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT
Form type: TM01
Date: 2012.11.16
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26/10/12 STATEMENT OF CAPITAL GBP 3503
Form type: SH01
Date: 2012.11.01
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DIRECTOR APPOINTED MR IAN GILLINGS
Form type: AP01
Date: 2012.11.01
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DIRECTOR APPOINTED BEN GEORGE WILSON
Form type: AP01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, BLOCK 1 CROSSFORD COURT, DANE ROAD, SALE, MANCHESTER, M33 7BZ, ENGLAND
Form type: AD01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
Form type: TM01
Date: 2012.08.28
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SECRETARY APPOINTED MR DANIEL GREENWOOD
Form type: AP03
Date: 2012.01.18
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2011.11.14
Child documents:
Document type: MODELARTICLES
Date: 2011.11.14
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

MANCO LIMITED (current)
Secretary, 2013.08.14
UNIT A CHERRY ORCHARD BRIDSON STREET , PORT ERIN
IM9 6AN
ISLE OF MAN
IAN GILLINGS (current)
Director, CHARTERED ACCOUNTANT, 2012.10.31
GOLDENEYE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
ISLE OF MAN
DANIEL GREENWOOD (resigned)
Secretary, 2012.01.18 - 2013.08.14
APARTMENT 7 11 PINEACRE CLOSE WEST TIMPERLEY , ALTRINCHAM
WA14 5YE, CHESHIRE
ENGLAND
IAN GILLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.03 - 2012.10.03
GOLDENEYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
ISLE OF MAN
MARK GILLINGS (resigned)
Director, ADMINISTRATOR, 2013.08.14 - 2013.11.29
FLAT 3 CHERRY TREE COURT STATION ROAD , PORT ERIN
IM9 6AR
ISLE OF MAN
DANIEL GREENWOOD (resigned)
Director, SALES, 2011.11.14 - 2013.08.14
APARTMENT 7 11 PINEACRE CLOSE WEST TIMPERLEY , ALTRINCHAM
WA14 5YE, CHESHIRE
ENGLAND
DANIEL KNIGHT (resigned)
Director, MARKETING, 2011.11.14 - 2012.10.31
BLOCK 1 CROSSFORD COURT DANE ROAD , SALE
M33 7BZ, MANCHESTER
ENGLAND
STEPHEN PEARCE (resigned)
Director, SALES, 2011.11.14 - 2012.06.20
BLOCK 1 CROSSFORD COURT DANE ROAD , SALE
M33 7BZ, MANCHESTER
ENGLAND
ROBERT MARK SMITH (resigned)
Director, MARKETING, 2011.11.14 - 2012.10.31
BLOCK 1 CROSSFORD COURT DANE ROAD , SALE
M33 7BZ, MANCHESTER
ENGLAND
BEN GEORGE WILSON (resigned)
Director, MANAGER, 2012.10.31 - 2013.08.14
56 HOYLAKE ROAD , SALE
M33 2YP, CHESHIRE
Date 2014.11.30
Fixed Assets £ 600
Tangible Fixed Assets £ 600
Current Assets £ 39,669
Tangible Fixed Assets Depreciation £ 1,698
Debtors £ 13,075
Shareholder Funds £ 406,601
Profit Loss Account Reserve £ 410,105
Called Up Share Capital £ 3,504
Net Assets Liabilities Including Pension Asset Liability £ 406,601
Total Assets Less Current Liabilities £ 38,922
Net Current Assets Liabilities £ 38,322
Creditors Due Within One Year £ 1,347
Cash Bank In Hand £ 1,800
Stocks Inventory £ 24,794
Share Capital Allotted Called Up Paid £ 3,504
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,504
Tangible Fixed Assets Cost Or Valuation £ 1,798
Tangible Fixed Assets Depreciation Charged In Period £ 500
Creditors Due After One Year £ 445,523

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Information about the Private Limited Company MONEY ADVISERS DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.23. Reload the data