MOA CONSULTING LTD - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Moa Consulting Ltd

MOA CONSULTING LTD was founded on 2010-04-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Moa Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MOA CONSULTING LTD

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in WC1A

Filing Information

Company Number		07240225
Company ID Number		07240225
Date formed		2010-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		04/02/2021
Account next due		04/11/2022
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB998037467~~

Last Datalog update:	2021-07-05 06:15:38
Primary Source:	Companies House

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Companies with same name MOA CONSULTING LTD

The following companies were found which have the same name as MOA CONSULTING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOA CONSULTING LIMITED		Active	Company formed on the 2016-12-05
MOA CONSULTING, INC.	10263 GANDY BLVD #506 ST PETERSBURG FL 33702	Inactive	Company formed on the 2010-05-28
MOA CONSULTING, LLC	105 LINCOLN AVE TAMPA FL 33609	Inactive	Company formed on the 2018-09-18
Moa Consulting LLC	Maryland	Unknown
MOA CONSULTING INC	2995 OCEAN PKWY 1ST FL Kings BROOKLYN NY 11235	Active	Company formed on the 2021-04-27
MOA CONSULTING LTD	KESTREL BARN MAIN STREET WAKERLEY OAKHAM LE15 8PA	Active	Company formed on the 2023-01-11

Company Officers of MOA CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
JENNY CARVAJAL NAVARRETE	Company Secretary	2012-03-01
JUSTIN MATTHEW RYAN	Director	2010-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/21 FROM 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
2021-03-02	600	Appointment of a voluntary liquidator
2021-03-02	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-19
2021-03-02	LIQ01	Voluntary liquidation declaration of solvency
2021-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 04/02/21
2021-02-10	AA01	Previous accounting period shortened from 30/04/21 TO 04/02/21
2020-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG
2019-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	CH01	Director's details changed for Justin Matthew Ryan on 2015-06-21
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/14 FROM Castelwood House Lower Ground Floor 77-91 New Oxford Street London WC1A 1DG England
2013-11-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/13 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG England
2013-05-01	CH01	Director's details changed for Justin Matthew Ryan on 2013-05-01
2012-10-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-03-07	AP03	Appointment of Ms Jenny Carvajal Navarrete as company secretary
2011-09-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MOA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2021-02-25
Resolutions for Winding-up	2021-02-25
Notices to Creditors	2021-02-25

Fines / Sanctions

No fines or sanctions have been issued against MOA CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-02-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOA CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1
Called Up Share Capital	2012-04-30	£ 1
Cash Bank In Hand	2013-04-30	£ 63,528
Cash Bank In Hand	2012-04-30	£ 115,006
Current Assets	2013-04-30	£ 67,117
Current Assets	2012-04-30	£ 119,295
Debtors	2013-04-30	£ 3,589
Debtors	2012-04-30	£ 4,289
Fixed Assets	2013-04-30	£ 1,000
Fixed Assets	2012-04-30	£ 1,339
Shareholder Funds	2013-04-30	£ 43,589
Shareholder Funds	2012-04-30	£ 83,389
Tangible Fixed Assets	2013-04-30	£ 1,000
Tangible Fixed Assets	2012-04-30	£ 1,339

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOA CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOA CONSULTING LTD

Trademarks

We have not found any records of MOA CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MOA CONSULTING LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MOA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOA CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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