ABC MONEY LTD

Key Data

Status

Receiver Action

Company No.

11390108

Incorporation date

31/05/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2018)

07/08/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

23/01/2024

Appointment of receiver or manager

View PDF (4 pages)

23/01/2024

Appointment of receiver or manager

View PDF (4 pages)

19/07/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

22/05/2023

Satisfaction of charge 113901080002 in full

View PDF (1 pages)

22/05/2023

Satisfaction of charge 113901080001 in full

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

14/09/2022

Registration of charge 113901080005, created on 2022-09-05

View PDF (10 pages)

07/09/2022

Registration of charge 113901080004, created on 2022-09-05

View PDF (12 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

07/12/2021

Registration of charge 113901080003, created on 2021-11-19

View PDF (36 pages)

19/10/2021

Amended micro company accounts made up to 2020-05-31

View PDF (5 pages)

28/07/2021

Registered office address changed from Suite 4, 21 - 25 West End Yard West End Llanelli SA15 3DN Wales to 40 Thomas Street Llanelli SA15 3JA on 2021-07-28

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

16/12/2020

Registration of charge 113901080002, created on 2020-12-16

View PDF (8 pages)

15/12/2020

Registration of charge 113901080001, created on 2020-12-14

View PDF (12 pages)

15/10/2020

Registered office address changed from Unit 811 Stebonheath Centre Stebonheath Terrace Llanelli SA15 1NE Wales to Suite 4, 21 - 25 West End Yard West End Llanelli SA15 3DN on 2020-10-15

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

07/05/2020

Change of details for Mr Owen Thomas as a person with significant control on 2020-04-28

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Owen Thomas on 2020-04-28

View PDF (2 pages)

05/05/2020

Director's details changed for Mr Owen Thomas on 2020-04-28

View PDF (2 pages)

05/05/2020

Change of details for Mr Owen Thomas as a person with significant control on 2020-04-28

View PDF (2 pages)

22/04/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

02/09/2019

Director's details changed for Mr Owen Thomas on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 811 Stebonheath Centre Stebonheath Terrace Llanelli SA15 1NE on 2019-09-02

View PDF (1 pages)

21/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABC MONEY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2021

Next confirmation date

30/05/2024

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.21K
-
0.00
-
-

2021
0
2.21K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Owen Thomas	Director	31/05/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

294

Company	Classification	Incorporation	Status	Turnover
GARVARY FARMS LIMITED 65 Teemore Road Garvary, Derrylin, Enniskillen BT92 9QB, NI644762	Mixed farming	24/03/2017	Receiver Action	-
EUROPA-TECHNIA LIMITED 12 Rose Avenue, Whitby YO21 3JA, 02952011	Manufacture of basic pharmaceutical products	25/07/1994	Receiver Action	-
CHURCHLANDS SPRINGFIELD LIMITED 50 Springfield Road, Horsham RH12 2PD, 10389446	Development of building projects	22/09/2016	Receiver Action	-
CHURCHLANDS PEEL HOUSE LIMITED 50 Springfield Road, Horsham RH12 2PD, 11162119	Development of building projects	22/01/2018	Receiver Action	-
37 VICTORIA ROAD LIMITED Aissela, 46 High Street, Esher, Surrey KT10 9QY, 05054586	Development of building projects	24/02/2004	Receiver Action	-

GARVARY FARMS LIMITED65 Teemore Road Garvary, Derrylin, Enniskillen BT92 9QB

Receiver Action

Category:

Mixed farming

Comp. code:

NI644762

Reg. date:

24/03/2017

Turnover:

No. of employees:

EUROPA-TECHNIA LIMITED12 Rose Avenue, Whitby YO21 3JA

Receiver Action

Category:

Manufacture of basic pharmaceutical products

Comp. code:

02952011

Reg. date:

25/07/1994

Turnover:

No. of employees:

CHURCHLANDS SPRINGFIELD LIMITED50 Springfield Road, Horsham RH12 2PD

Receiver Action

Category:

Development of building projects

Comp. code:

10389446

Reg. date:

22/09/2016

Turnover:

No. of employees:

CHURCHLANDS PEEL HOUSE LIMITED50 Springfield Road, Horsham RH12 2PD

Receiver Action

Category:

Development of building projects

Comp. code:

11162119

Reg. date:

22/01/2018

Turnover:

No. of employees:

37 VICTORIA ROAD LIMITEDAissela, 46 High Street, Esher, Surrey KT10 9QY

Receiver Action

Category:

Development of building projects

Comp. code:

05054586

Reg. date:

24/02/2004

Turnover:

No. of employees:

Description

About ABC MONEY LTD

ABC MONEY LTD is an(a) Receiver Action company incorporated on 31/05/2018 with the registered office located at 40 Thomas Street, Llanelli SA15 3JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC MONEY LTD?

ABC MONEY LTD is currently Receiver Action. It was registered on 31/05/2018 .

Where is ABC MONEY LTD located?

ABC MONEY LTD is registered at 40 Thomas Street, Llanelli SA15 3JA.

What does ABC MONEY LTD do?

ABC MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABC MONEY LTD?

The latest filing was on 07/08/2025: Notice of ceasing to act as receiver or manager.