| Company Name | Moneymaze Limited |
|---|---|
| Director | David Robert Winch |
| Company Status | Active |
| Company Number | 04830695 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 10 months ago) |
| Previous Name | Abacus Plus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Robert Winch |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 301 London Road Northwich Cheshire CW9 8HA |
| Secretary Name | Janice Marie Winch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 301 London Road Northwich Cheshire CW9 8HA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 301 London Road Northwich Cheshire CW9 8HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | David Robert Winch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 11 August 2022 | Change of details for Mr David Robert Winch as a person with significant control on 11 July 2022 (2 pages) |
| 10 August 2022 | Change of details for Mr David Robert Winch as a person with significant control on 11 July 2022 (2 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 22 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 1 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 February 2017 | Secretary's details changed for Janice Marie Winch on 17 February 2017 (1 page) |
| 27 February 2017 | Secretary's details changed for Janice Marie Winch on 17 February 2017 (1 page) |
| 27 February 2017 | Director's details changed for Mr David Robert Winch on 17 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr David Robert Winch on 17 February 2017 (2 pages) |
| 22 February 2017 | Registered office address changed from Well House, 5 Cinder Hill Broughton in Furness Cumbria LA20 6HS to 301 London Road Northwich Cheshire CW9 8HA on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Well House, 5 Cinder Hill Broughton in Furness Cumbria LA20 6HS to 301 London Road Northwich Cheshire CW9 8HA on 22 February 2017 (1 page) |
| 15 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 15 August 2006 | Location of debenture register (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Location of register of members (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: well house brougton-in-furness cumbria LA20 6HS (1 page) |
| 15 August 2006 | Location of debenture register (1 page) |
| 15 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 15 August 2006 | Location of register of members (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: well house brougton-in-furness cumbria LA20 6HS (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 20 October 2003 | Company name changed abacus plus LIMITED\certificate issued on 20/10/03 (2 pages) |
| 20 October 2003 | Company name changed abacus plus LIMITED\certificate issued on 20/10/03 (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Incorporation (9 pages) |
| 11 July 2003 | Incorporation (9 pages) |