THE ONE STOP MONEY SHOP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 3BZ

Company number 04402345
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 20 GILLS YARD, WAKEFIELD, ENGLAND, WF1 3BZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Suite C3 New City Chambers 36 Wood Street Wakefield Yorkshire WF1 2HB to 20 Gills Yard Wakefield WF1 3BZ on 11 April 2017; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of THE ONE STOP MONEY SHOP LIMITED are www.theonestopmoneyshop.co.uk, and www.the-one-stop-money-shop.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The One Stop Money Shop Limited is a Private Limited Company. The company registration number is 04402345. The One Stop Money Shop Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of The One Stop Money Shop Limited is 20 Gills Yard Wakefield England Wf1 3bz. The company`s financial liabilities are £112.8k. It is £-14.07k against last year. The cash in hand is £8.2k. It is £2.45k against last year. And the total assets are £367.66k, which is £367.66k against last year. CHAMPNEY, Issabella is a Secretary of the company. CHAMPNEY, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


the one stop money shop Key Finiance

LIABILITIES £112.8k
-12%
CASH £8.2k
+42%
TOTAL ASSETS £367.66k
All Financial Figures

Current Directors

Secretary
CHAMPNEY, Issabella
Appointed Date: 25 March 2002
Director
CHAMPNEY, Michael
Appointed Date: 25 March 2002
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr Michael Champney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE ONE STOP MONEY SHOP LIMITED Events

11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
11 Apr 2017
Registered office address changed from Suite C3 New City Chambers 36 Wood Street Wakefield Yorkshire WF1 2HB to 20 Gills Yard Wakefield WF1 3BZ on 11 April 2017
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
17 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
...
... and 33 more events
18 Apr 2002
Secretary resigned
18 Apr 2002
Registered office changed on 18/04/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Apr 2002
New secretary appointed
18 Apr 2002
New director appointed
25 Mar 2002
Incorporation

THE ONE STOP MONEY SHOP LIMITED Charges

12 August 2008
Block discounting agreement
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance
Description: First floating charge all of the vendor's rights,title and…
7 April 2006
Block discounting agreement
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company's right title…

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