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MONOMETER HOLDINGS LIMITED

Learn more about MONOMETER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX,, SS9 2HN

MONOMETER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00251890
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.07
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.12.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PEPITA HALL / 12/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK LEES HALL / 12/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/95
Form type: SRES03
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.10

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Company directors and board members:

YVONNE PEPITA HALL (current)
Secretary, 1991.06.18
1 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NS, ESSEX
CHRISTOPHER MARK LEES HALL (current)
Director, 1997.07.08
16 BOTANICAL ROAD , SHEFFIELD
S11 8RP, SOUTH YORKSHIRE
YVONNE PEPITA HALL (current)
Director, COMPANY DIRECTOR, 1995.10.12
1 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NS, ESSEX
DAVID JOHN LEES HALL (resigned)
Director, ENGINEER, 1991.06.18 - 1997.07.08
1 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NS, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 235,037
Current Assets £ 210,291
Tangible Fixed Assets Depreciation £ 66,937
Provisions For Liabilities Charges £ 3,001
Debtors £ 100,159
Shareholder Funds £ 320,288
Profit Loss Account Reserve £ 257,064
Revaluation Reserve £ 53,224
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 320,288
Total Assets Less Current Liabilities £ 333,576
Net Current Assets Liabilities £ 98,539
Creditors Due Within One Year £ 111,752
Cash Bank In Hand £ 105,132
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 293,494
Tangible Fixed Assets Depreciation Charged In Period £ 8,480
Creditors Due After One Year £ 10,287

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Information about the Private Limited Company MONOMETER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data