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Company Information for

MONEY TRANSFER CONSULTANCY LIMITED

UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU,

Company Registration Number

08265358

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Money Transfer Consultancy Ltd

MONEY TRANSFER CONSULTANCY LIMITED was founded on 2012-10-23 and has its registered office in Bexley. The organisation's status is listed as "Active - Proposal to Strike off". Money Transfer Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MONEY TRANSFER CONSULTANCY LIMITED

UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU Other companies in DA5

Filing Information

Company Number		08265358
Company ID Number		08265358
Date formed		2012-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-10 05:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY TRANSFER CONSULTANCY LIMITED

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Company Officers of MONEY TRANSFER CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE KAREN CLARK	Company Secretary	2013-10-07
GRAHAM ROBERT CLARK	Director	2012-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
POMFREY ACCOUNTANTS LIMITED	Company Secretary	2012-10-23	2013-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ROBERT CLARK	LL PAY UK LIMITED	Director	2017-07-04	CURRENT	2016-07-13	Active
GRAHAM ROBERT CLARK	UNITY LINK FINANCIAL SERVICES LIMITED	Director	2016-05-27	CURRENT	1998-04-17	Active

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
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-12	DS01	Application to strike the company off the register
2021-03-10	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	AA01	Current accounting period shortened from 31/10/21 TO 28/02/21
2021-01-12	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-04-06	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-11-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	SH01	30/04/16 STATEMENT OF CAPITAL GBP 2
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2016-12-01	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	23/10/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26	AR01	23/10/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-11-13	AD02	Register inspection address has been changed
2013-11-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY POMFREY ACCOUNTANTS LTD
2013-11-13	AD03	Register(s) moved to registered inspection location
2013-10-07	AP03	Appointment of Mrs Denise Karen Clark as company secretary
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/12 FROM 4 Wopsle Close Rochester Kent ME1 2DZ United Kingdom
2012-10-30	AP04	Appointment of corporate company secretary Pomfrey Accountants Ltd
2012-10-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MONEY TRANSFER CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TRANSFER CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MONEY TRANSFER CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-02-28

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 MONEY TRANSFER CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of MONEY TRANSFER CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONEY TRANSFER CONSULTANCY LIMITED

Trademarks

We have not found any records of MONEY TRANSFER CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONEY TRANSFER CONSULTANCY LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as MONEY TRANSFER CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONEY TRANSFER CONSULTANCY LIMITED 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 TRANSFER CONSULTANCY LIMITED 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 TRANSFER CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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