All About Money Limited

Company Registration Number: 04926097

Company registered in England and Wales

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All About Money Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Manchester.

Registered Address

THINK PARK MOSLEY ROAD
TRAFFORD PARK
MANCHESTER
M17 1FQ

There are 19 companies currently registered at this postcode, including this one.

All companies at M17 1FQ

Registration Data

Company Number

04926097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8548890

Registration Start Date

5 April 2004

Registration Expiry Date

4 April 2018

Trading Names

THINK DEBT ADVICE
THINK MONEY
DEBT AND YOU
THINK VOUCHERS
THINK 2 CLAIM
THINK LINK

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,818,569£2,211,849£2,456,665£1,269,192£1,085,658£584,886£527,091£412,183
of which Cash £51,979£73,123£415,429£374,694£440,348£33,997£91,270£72,654
Total Assets £2,818,569£2,211,849£2,456,665£1,269,192£1,085,658£584,886£527,091£412,183
Current Liabilities £342,324£255,920£578,304£387,218£478,424£116,297£139,962£116,257
Net Current Assets £2,476,245£1,955,929£1,878,361£881,974£607,234£468,589£387,129£295,926
Total Net Worth £2,476,245£1,955,929£1,878,361£881,974£607,234£468,589£387,129£295,926

Previous Names

  • THINK MONEY LIMITED, active until 16 August 2012

Company Officers

  • SWANN, Ryan David

    Secretary

    Appointed on 5 March 2015

     

    Think Park
    Mosley Road
    Trafford Park
    Manchester
    M17 1FQ

  • KAY, Simon David

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    Think Park
    Mosley Road
    Trafford Park
    Manchester
    M17 1FQ
    England

  • STYLIANOU, Stephen Andrew

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Think Park
    Mosley Road
    Trafford Park
    Manchester
    M17 1FQ
    England

  • WARE, Deborah

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Think Park
    Mosley Road
    Trafford Park
    Manchester
    M17 1FQ

  • WARR, Jonathan Gavin

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Think Park
    Mosley Road
    Trafford Park
    Manchester
    M17 1FQ
    England

  • KAY, Simon David

    Secretary

    Appointed on 9 October 2003

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Finance Director

    Think Park
    Mosley Road
    Trafford Park
    Manchester
    M17 1FQ
    England

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2003

    Resigned on 9 October 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 October 2003

    Resigned on 9 October 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H948AZ. Transaction: MzE4Nzk2MDI2MWFkaXF6a2N4.

  2. 13 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZBNkg1UEZhZGlxemtjeA.

  3. 13 July 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L6A6H5P7. Transaction: MzE4MDQ1Mzg4M2FkaXF6a2N4.

  4. 2 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4PTVS. Transaction: MzE2MDY0MjIwMmFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC18O3. Transaction: MzE1OTM2MzE5OGFkaXF6a2N4.

  6. 30 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IDMKER. Transaction: MzEzMzY1MzYyNGFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGKMW. Transaction: MzEzMjU1Njg5N2FkaXF6a2N4.

  8. 22 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A452EH8W. Transaction: MzEyMTY4NzgzMmFkaXF6a2N4.

  9. 19 March 2015 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP03. Barcode: X43HYBJ6. Transaction: MzExOTQ3NjcwOGFkaXF6a2N4.

  10. 19 March 2015 Termination of appointment of Simon David Kay as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X43HYAVD. Transaction: MzExOTQ3NjQ2NWFkaXF6a2N4.

  11. 18 December 2014 Appointment of Mrs Deborah Ware as a director on 15 December 2014

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3N0FTFE. Transaction: MzExMzc1ODQwNWFkaXF6a2N4.

  12. 20 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I8XRT4. Transaction: MzEwOTU2MDEwMWFkaXF6a2N4.

  13. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0SEE0. Transaction: MzEwODk4Mzg0NWFkaXF6a2N4.

  14. 21 March 2014 Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343O1QX. Transaction: MzA5NjcxMTkyNmFkaXF6a2N4.

  15. 20 November 2013 Appointment of Mr Jonathan Gavin Warr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJII9M. Transaction: MzA4OTA4MzQwNmFkaXF6a2N4.

  16. 21 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5E1G0. Transaction: MzA4NzI4NTIwMmFkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINQE3. Transaction: MzA4NjQ5NDc3MWFkaXF6a2N4.

  18. 10 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EFOSOP. Transaction: MzA4MzMzNjIzNWFkaXF6a2N4.

  19. 23 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXAFJD. Transaction: MzA2NjMxMDAyN2FkaXF6a2N4.

  20. 9 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NAQ9. Transaction: MzA2NTU0MTEyM2FkaXF6a2N4.

  21. 16 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1ET50OY. Transaction: MzA2MjUzNzgwMWFkaXF6a2N4.

  22. 10 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjIzNzc3MWFkaXF6a2N4.

  23. 10 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ESEU0G. Transaction: MzA2MjIzNjM1NWFkaXF6a2N4.

  24. 27 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVJZHYOQ. Transaction: MzA0NjE3ODU4NmFkaXF6a2N4.

  25. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZZ36Y9B. Transaction: MzA0NTIzOTI4M2FkaXF6a2N4.

  26. 27 October 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOCRGOKP. Transaction: MzAyNTk1Mzc5NWFkaXF6a2N4.

  27. 7 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKJ0OO1D. Transaction: MzAyNDgxMDMxNmFkaXF6a2N4.

  28. 28 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5KF4F85. Transaction: MzAwMzg4OTkwNmFkaXF6a2N4.

  29. 17 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X2PAEF1S. Transaction: MzAwMzA1MDMwMGFkaXF6a2N4.

  30. 11 November 2009 Director's details changed for Stephen Andrew Stylianou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZX35EVA. Transaction: MzAwMjY4MjAyM2FkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Simon David Kay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZX19EVC. Transaction: MzAwMjY4MTk2NWFkaXF6a2N4.

  32. 11 November 2009 Secretary's details changed for Simon David Kay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZWW5EV2. Transaction: MzAwMjY4MTU5NmFkaXF6a2N4.

  33. 17 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGDIQ4U9. Transaction: MjAxODE0MDQwMmFkaXF6a2N4.

  34. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1LX3XE. Transaction: MjAxNTQxNzk3OWFkaXF6a2N4.

  35. 27 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NTkzMGFkaXF6a2N4.

  36. 9 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNDY1N2FkaXF6a2N4.

  37. 26 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM5NDI4MmFkaXF6a2N4.

  38. 3 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzc4NjAxNWFkaXF6a2N4.

  39. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg0OTA0NGFkaXF6a2N4.

  40. 1 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzQ5OTg2N2FkaXF6a2N4.

  41. 1 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzUwMTQyN2FkaXF6a2N4.

  42. 1 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUwMTQ1M2FkaXF6a2N4.

  43. 1 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUwMDEwNGFkaXF6a2N4.

  44. 15 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjEyMzcyMWFkaXF6a2N4.

  45. 15 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjEyNDI0OWFkaXF6a2N4.

  46. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTk5Njg1OWFkaXF6a2N4.

  47. 5 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg3MzkyMGFkaXF6a2N4.

  48. 5 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTg3NDMyNWFkaXF6a2N4.

  49. 5 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTg3NDYwMGFkaXF6a2N4.

  50. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA4MzY2N2FkaXF6a2N4.

  51. 27 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTA0OTE0MWFkaXF6a2N4.

  52. 24 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTA5MGFkaXF6a2N4.

  53. 31 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0MzIxM2FkaXF6a2N4.

  54. 27 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2Mzc5Njk4OGFkaXF6a2N4.

  55. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI0NTUxNWFkaXF6a2N4.

  56. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUxNDEzNWFkaXF6a2N4.

  57. 5 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NDI3NjIxOGFkaXF6a2N4.

  58. 20 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4MDg0MWFkaXF6a2N4.

  59. 30 July 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTI2NDg0MmFkaXF6a2N4.

  60. 20 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5Nzc4MWFkaXF6a2N4.

  61. 18 October 2004 Registered office changed on 18/10/04 from: marsland house marsland road sale cheshire M33 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU3Mjc4N2FkaXF6a2N4.

  62. 9 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4NDcwMGFkaXF6a2N4.

  63. 9 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU2ODYxMWFkaXF6a2N4.

  64. 9 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMxNjA0OGFkaXF6a2N4.

  65. 9 July 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MTUwMzYxOGFkaXF6a2N4.

  66. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjc4ODg3MGFkaXF6a2N4.

  67. 28 October 2003 Accounting reference date extended from 31/10/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM0NDI1OWFkaXF6a2N4.

  68. 20 October 2003 Registered office changed on 20/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwNzE2N2FkaXF6a2N4.

  69. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc0NTQ1OWFkaXF6a2N4.

  70. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU5MTA0MGFkaXF6a2N4.

  71. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkwODY0M2FkaXF6a2N4.

  72. 20 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3OTY1NGFkaXF6a2N4.

  73. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQxOTE5NmFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:17:19 +0000