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Company Information for

MOONEYS STORE LTD

ABT & P CONSULTANCY SERVICES, 56A CULCABOCK AVENUE, INVERNESS, IV2 3RQ,
Company Registration Number
SC606666
Private Limited Company
Active

Company Overview

About Mooneys Store Ltd
MOONEYS STORE LTD was founded on 2018-08-29 and has its registered office in Inverness. The organisation's status is listed as "Active". Mooneys Store Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
MOONEYS STORE LTD
 
Legal Registered Office
ABT & P CONSULTANCY SERVICES
56A CULCABOCK AVENUE
INVERNESS
IV2 3RQ
 
Filing Information
Company Number SC606666
Company ID Number SC606666
Date formed 2018-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 26/09/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313084634  
Last Datalog update: 2024-09-08 19:35:57
Primary Source:Companies House
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Companies with same name MOONEYS STORE LTD
The following companies were found which have the same name as MOONEYS STORE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONEYS STORE INCORPORATED Michigan UNKNOWN
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.

DateDocument TypeDocument Description
2024-08-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28APPOINTMENT TERMINATED, DIRECTOR GEORGINA BEATTIE
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-20RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / miss laura bernardi
2020-03-20AP01DIRECTOR APPOINTED MRS GEORGINA BEATTIE
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BEATTIE
2019-10-08AP01DIRECTOR APPOINTED MR JOSEPH MOONEY
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED MRS GEORGINA BEATTIE
2018-08-29NEWINCNew incorporation
2018-08-29CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to MOONEYS STORE LTD 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 MOONEYS STORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONEYS STORE LTD 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MOONEYS STORE LTD

Intangible Assets
Patents
We have not found any records of MOONEYS STORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOONEYS STORE LTD
Trademarks
We have not found any records of MOONEYS STORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONEYS STORE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MOONEYS STORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONEYS STORE 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 MOONEYS STORE 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 MOONEYS STORE 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.
    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 IV2 3RQ