Money Reclaim Expert Ltd. in Bury, BL9 5BT

Description

Data updated on: 01-11-2023

07830484 - registration number of Money Reclaim Expert Ltd.. This company was registered as a Private Limited Company on November 1, 2011. This company has been actively competing in this business for the last thirteen years. The firm may be contacted at Europa House Barcroft Street in Bury. The company's zip code assigned is BL9 5BT. It 's been thirteen years that Money Reclaim Expert Ltd. is no longer identified under the name Money Claimback Expert. The firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Money Reclaim Expert Limited. reported its latest accounts for the period up to Monday 31st October 2022. Its most recent annual confirmation statement was released on Tuesday 31st October 2023.

Right now, this firm is presided over by one director: Mark A., who was selected to lead the company thirteen years ago.

Mark A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Money Reclaim Expert Ltd. 2011-11-11
Money Claimback Expert Ltd. 2011-11-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-87 093	-98 106	-82 036	-78 985

Balance Sheet
Cash Bank On Hand									2	334
Current Assets	2 655	2 142	13 888	165	846	129	89	87	2	334
Net Assets Liabilities					78 761	52 694	53 063	45 918	46 006	-39 224	-39 559	-39 459
Cash Bank In Hand	988	475		165
Debtors	1 667	1 667	13 888
Tangible Fixed Assets	2 798	3 661	2 571	1 481

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-87 095	-98 108	-82 038	-78 987
Shareholder Funds	-87 093	-98 106	-82 036	-78 985

Other Financial Data
Version Production Software												2 024
Accrued Liabilities									250	250
Accrued Liabilities Not Expressed Within Creditors Subtotal										250	250	150
Accumulated Depreciation Impairment Property Plant Equipment									1 481	1 481
Average Number Employees During Period							1	1	1	1	1	1
Creditors				80 631	79 998	52 823	53 152	46 005	46 008	39 558	39 309	39 309
Net Current Assets Liabilities	-89 891	-101 767	-84 607	-80 466	79 152	52 694	53 063	45 918	46 006	-38 974	-39 309	-39 309
Nominal Value Allotted Share Capital									2	2
Number Shares Allotted	150	150	150	150						2
Other Creditors									45 758	39 308
Par Value Share	0	0	0	0						1
Property Plant Equipment Gross Cost									1 481	1 481
Total Assets Less Current Liabilities	-87 093	-98 106	-82 036	-78 985	78 761	52 694	53 063	45 918	46 006	-38 974	-39 309	-39 309
Creditors Due Within One Year	92 546	103 909	98 495	80 631
Fixed Assets				1 481	391
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions	3 497	1 953
Tangible Fixed Assets Cost Or Valuation	3 497	5 450	5 450
Tangible Fixed Assets Depreciation	699	1 789	2 879	3 969
Tangible Fixed Assets Depreciation Charged In Period	699	1 090	1 090	1 090
Advances Credits Directors		75 067	68 051	51 975
Advances Credits Repaid In Period Directors			7 016

Company staff

Mark A.

Role: Director

Appointed: 01 November 2011

Latest update: 30 May 2024

People with significant control

Mark A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts 23 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	23 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	22 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts 25 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	25 July 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2016

Money Reclaim Expert Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark A.

People with significant control

Mark A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2012

Name:

Address:

Post code:

City / Town:

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Money Reclaim Expert Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark A.

People with significant control

Mark A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2012