Moneta UK Limited

Company Name	Moneta UK Limited
Company Status	Active
Company Number	05128071
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christian Brian Drury
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Role	Installation / Maintenance
Country of Residence	England
Correspondence Address	Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL

Director Name	Mr George Brian Drury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL

Secretary Name	Mr George Brian Drury
Status	Current
Appointed	01 December 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL

Director Name	Mrs Karen Anne Drury
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL

Director Name	Mr George Brian Drury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleneagles Main Street, Routh Beverley East Yorkshire HU17 9SL

Secretary Name	Mrs Karen Anne Drury
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 Tom Thumb Industrial Estate Unit 4 Tom Thum English Street Hull East Yorkshire HU3 2BT

Director Name	Mrs Karen Anne Drury
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 4 Tom Thumb Industrial Estate Unit 4 Tom Thum English Street Hull East Yorkshire HU3 2BT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.waterfeatures2u.com
Email address	[email protected]
Telephone	01482 661903
Telephone region	Hull

Location

Registered Address	Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	George Brian Drury 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,206
Cash	£1,684
Current Liabilities	£36,128

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

19 April 2017	Delivered on: 19 April 2017 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
25 May 2022	Cessation of Christian Brian Drury as a person with significant control on 15 May 2022 (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
5 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 1,002 (3 pages)
5 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 1,001 (3 pages)
7 February 2022	Appointment of Mrs Karen Anne Drury as a director on 1 February 2022 (2 pages)
15 November 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
15 April 2021	Satisfaction of charge 051280710001 in full (1 page)
22 February 2021	Confirmation statement made on 29 January 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
25 July 2017	Change of details for Mr Christian Brian Drury as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Change of details for Mr Christian Brian Drury as a person with significant control on 25 July 2017 (2 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
15 May 2017	Registered office address changed from Unit 4 Tom Thumb Industrial Estate Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT to Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Unit 4 Tom Thumb Industrial Estate Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT to Unit 2-3 Station Mills Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL on 15 May 2017 (1 page)
19 April 2017	Registration of charge 051280710001, created on 19 April 2017 (28 pages)
19 April 2017	Registration of charge 051280710001, created on 19 April 2017 (28 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 December 2016	Appointment of Mr George Brian Drury as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr George Brian Drury as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr George Brian Drury as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr George Brian Drury as a secretary on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Karen Anne Drury as a secretary on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Karen Anne Drury as a secretary on 1 December 2016 (1 page)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (2 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (2 pages)
17 March 2016	Termination of appointment of Karen Anne Drury as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Karen Anne Drury as a director on 1 March 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 May 2015	Secretary's details changed for Mrs Karen Anne Drury on 1 January 2015 (1 page)
22 May 2015	Secretary's details changed for Mrs Karen Anne Drury on 1 January 2015 (1 page)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Secretary's details changed for Mrs Karen Anne Drury on 1 January 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 July 2014	Registered office address changed from Gleneagles, Main Street Routh Beverley East Yorkshire HU17 9SL to Unit 4 Tom Thumb Industrial Estate Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Gleneagles, Main Street Routh Beverley East Yorkshire HU17 9SL to Unit 4 Tom Thumb Industrial Estate Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT on 29 July 2014 (1 page)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Appointment of Mr Christian Brian Drury as a director (2 pages)
15 May 2014	Appointment of Mr Christian Brian Drury as a director (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Termination of appointment of George Drury as a director (1 page)
27 January 2014	Appointment of Mrs Karen Anne Drury as a director (2 pages)
27 January 2014	Termination of appointment of George Drury as a director (1 page)
27 January 2014	Appointment of Mrs Karen Anne Drury as a director (2 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 May 2009	Return made up to 14/05/09; full list of members (3 pages)
29 May 2009	Return made up to 14/05/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2008	Return made up to 14/05/08; full list of members (3 pages)
16 May 2008	Return made up to 14/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Registered office changed on 15/05/07 from: gleneagles main street routh beverley HU17 9SL (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Registered office changed on 15/05/07 from: gleneagles main street routh beverley HU17 9SL (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 November 2006	Registered office changed on 03/11/06 from: 174 kenilworth avenue hull HU5 4BJ (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 174 kenilworth avenue hull HU5 4BJ (1 page)
19 May 2006	Return made up to 14/05/06; full list of members (2 pages)
19 May 2006	Return made up to 14/05/06; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
7 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 May 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
14 May 2004	Incorporation (16 pages)
14 May 2004	Incorporation (16 pages)

Moneta UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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