| Company Name | Moorpark Finance Company Limited |
|---|---|
| Director | Stewart Wilson |
| Company Status | Active |
| Company Number | 05611208 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Stewart Wilson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF |
| Secretary Name | Iris Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Longcroft Lane Cheadle Hulme Cheadle Cheshire SK8 6SE |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Minshull House 67 Wellington Road North Stockport SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stewart Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,094 |
| Cash | £1,674 |
| Current Liabilities | £16,195 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 16 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 4 August 2021 | Registered office address changed from Moorpark Finance Company Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP to Minshull House 67 Wellington Road North Stockport SK4 2LP on 4 August 2021 (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Register inspection address has been changed to 1 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF (1 page) |
| 27 November 2014 | Register inspection address has been changed to 1 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 1 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 1 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Termination of appointment of Iris Wilson as a secretary (1 page) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Termination of appointment of Iris Wilson as a secretary (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Stewart Wilson on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Stewart Wilson on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Stewart Wilson on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 August 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 24 August 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 1 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 18 January 2007 | Return made up to 03/11/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 03/11/06; full list of members (6 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Incorporation (18 pages) |
| 3 November 2005 | Incorporation (18 pages) |