| Company Name | Moneybox Holdings Limited |
|---|---|
| Director | Stafford George Dinnage |
| Company Status | Active |
| Company Number | 05963163 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stafford George Dinnage |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(14 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Ms Jane Shackleton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Mr Michael John Shackleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Mr Christopher David Salmon |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2020(14 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Shackleton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 December 2020 | Resolutions
|
| 20 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 20 October 2020 | Appointment of Mr Christopher David Salmon as a director on 20 October 2020 (2 pages) |
| 20 October 2020 | Termination of appointment of Jane Shackleton as a director on 20 October 2020 (1 page) |
| 20 October 2020 | Termination of appointment of Michael John Shackleton as a secretary on 20 October 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 7 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 17 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 14 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 16 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Secretary's details changed for Mr Michael John Shackleton on 6 November 2011 (2 pages) |
| 15 November 2012 | Director's details changed for Jane Shackleton on 6 November 2011 (2 pages) |
| 15 November 2012 | Secretary's details changed for Mr Michael John Shackleton on 6 November 2011 (2 pages) |
| 15 November 2012 | Director's details changed for Jane Shackleton on 6 November 2011 (2 pages) |
| 15 November 2012 | Secretary's details changed for Mr Michael John Shackleton on 6 November 2011 (2 pages) |
| 15 November 2012 | Director's details changed for Jane Shackleton on 6 November 2011 (2 pages) |
| 6 November 2012 | Company name changed one final check LIMITED\certificate issued on 06/11/12
|
| 6 November 2012 | Company name changed one final check LIMITED\certificate issued on 06/11/12
|
| 1 August 2012 | Change of name notice (3 pages) |
| 1 August 2012 | Change of name notice (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 31 March 2010 (1 page) |
| 20 November 2009 | Director's details changed for Jane Shackleton on 11 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Jane Shackleton on 11 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 June 2008 | Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page) |
| 12 June 2008 | Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page) |
| 11 April 2008 | Company name changed urban nature LIMITED\certificate issued on 16/04/08 (2 pages) |
| 11 April 2008 | Company name changed urban nature LIMITED\certificate issued on 16/04/08 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 11 October 2006 | Incorporation (17 pages) |
| 11 October 2006 | Incorporation (17 pages) |