| Company Name | Moffat Finance Limited |
|---|---|
| Director | Dawn Moffat |
| Company Status | Active |
| Company Number | 08014383 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dawn Moffat |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Constable Square Paddington Warrington Cheshire WA1 3GP |
| Director Name | William Moffat |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Constable Square Paddington Warrington Cheshire WA1 3GP |
Contact
| Website | www.moffatfinance.com |
|---|
Location
| Registered Address | 22 Constable Square Paddington Warrington Cheshire WA1 3GP |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Poulton-with-Fearnhead |
| Ward | Poulton South |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Dawn Moffat 50.00% Ordinary |
|---|---|
| 1 at £1 | William Moffat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,049 |
| Cash | £13,921 |
| Current Liabilities | £7,962 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 1 week from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 10 October 2023 | Cessation of William Moffat as a person with significant control on 30 November 2021 (1 page) |
| 4 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 1 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 3 May 2022 | Confirmation statement made on 30 March 2022 with updates (5 pages) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 30 November 2021 | Termination of appointment of William Moffat as a director on 30 November 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
| 20 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 15 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 28 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 23 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 3 April 2018 | Director's details changed for William Moffat on 15 June 2017 (2 pages) |
| 3 April 2018 | Director's details changed for Dawn Moffat on 15 June 2017 (2 pages) |
| 3 April 2018 | Director's details changed for William Moffat on 15 June 2017 (2 pages) |
| 3 April 2018 | Change of details for William Moffat as a person with significant control on 15 June 2017 (2 pages) |
| 3 April 2018 | Change of details for William Moffat as a person with significant control on 15 June 2017 (2 pages) |
| 3 April 2018 | Change of details for Dawn Moffat as a person with significant control on 15 June 2017 (2 pages) |
| 3 April 2018 | Change of details for Dawn Moffat as a person with significant control on 15 June 2017 (2 pages) |
| 3 April 2018 | Director's details changed for Dawn Moffat on 15 June 2017 (2 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 16 June 2017 | Registered office address changed from 26 the Coppice Worsley Manchester M28 2NS to 22 Constable Square Paddington Warrington Cheshire WA1 3GP on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from 26 the Coppice Worsley Manchester M28 2NS to 22 Constable Square Paddington Warrington Cheshire WA1 3GP on 16 June 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 6 April 2017 | Director's details changed for William Moffat on 6 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for William Moffat on 6 April 2017 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Registered office address changed from 11 Edge Fold Road Worsley Manchester Greater Manchester M28 7GE United Kingdom on 22 May 2013 (3 pages) |
| 22 May 2013 | Registered office address changed from 11 Edge Fold Road Worsley Manchester Greater Manchester M28 7GE United Kingdom on 22 May 2013 (3 pages) |
| 30 March 2012 | Incorporation (36 pages) |
| 30 March 2012 | Incorporation (36 pages) |