Active
Free data on 57M+ companies
Home > England & Wales Companies > MONEY MATTERS ACTION CIC
Company Information for MONEY MATTERS ACTION CIC
DULVERTON BUSINESS CENTRE, 37 DULVERTON ROAD, BIRMINGHAM, B6 7EQ,
|
Company Registration Number
 07438072 Community Interest Company
|
Company Overview
About Money Matters Action Cic
MONEY MATTERS ACTION CIC was founded on 2010-11-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Money Matters Action Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MONEY MATTERS ACTION CIC | |
| Legal Registered Office | |
| DULVERTON BUSINESS CENTRE 37 DULVERTON ROAD BIRMINGHAM B6 7EQ Other companies in B14 | |
Filing Information
| Company Number | 07438072 | |
|---|---|---|
| Company ID Number | 07438072 | |
| Date formed | 2010-11-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Community Interest Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 14:53:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY MATTERS ACTION CIC
|
Menu
|
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. |
Company Officers of MONEY MATTERS ACTION CIC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AAIENNA AZIZ AZIZ |
||
LEIGH FINDLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNN GRATTIDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTING ELITE CIC | Director | 2016-11-10 | CURRENT | 2015-01-21 | Active | |
| LEAA LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| PROJECT FOR THE REGENERATION OF DRUIDS HEATH | Director | 2012-07-05 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
| LEAA LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| PROJECT FOR THE REGENERATION OF DRUIDS HEATH | Director | 2013-01-28 | CURRENT | 2010-06-18 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MONEY MATTERS ACTION CIC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONEY MATTERS ACTION CIC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEY MATTERS ACTION CIC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of MONEY MATTERS ACTION CIC registering or being granted any patents Domain Names
We do not have the domain name information for MONEY MATTERS ACTION CIC
Income
Government Income
We have not found government income sources for MONEY MATTERS ACTION CIC. 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 (99999 - Dormant Company) as MONEY MATTERS ACTION CIC are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY MATTERS ACTION CIC 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 MONEY MATTERS ACTION CIC 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 MONEY MATTERS ACTION CIC 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B6 7EQ
- B S POLYTHENE LIMITED
- B.S. MOTORS LTD
- B6 LIGHTING LIMITED
- BIRMINGHAM LIGHTING AND ELECTRICAL LTD
- LIGHTING CONVERSION CENTRE LIMITED
- NIRMA FOODS (UK) LTD
- ROHNER LIMITED
- J K PROPERTIES BIRMINGHAM LTD
- B.S. PLASTICS LIMITED
- B.S. BIRMINGHAM LTD
- B S POLYTHENE HOLDINGS LIMITED
- S. M. POLYMERS LTD
- RPM PERFORMANCE CARS LTD
- NIRMA FOODS ASTON LTD
- FARMLINK UK LTD
- SWEET HOMES MANUFACTURING LTD
- M&D UK LOGISTICS LIMITED
- DANIELB94 LTD
- PRESTIGE VEHICLES LOGISTICS LTD
- OSCAR GLAZING LTD