0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E.MONSEN(SOUTHAMPTON)LIMITED

Learn more about A.E.MONSEN(SOUTHAMPTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 THE PARADE, BARBICAN, PLYMOUTH, DEVON, PL1 2JL

A.E.MONSEN(SOUTHAMPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00438474
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.09.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.09.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.02
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1982.05.07
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1982.05.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.05
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1987.02.23
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1987.02.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.03.31
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1988.02.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.12

List of company documents:

buy all documents
Find out more information about A.E.MONSEN(SOUTHAMPTON)LIMITED. Our website makes it possible to view other available documents related to A.E.MONSEN(SOUTHAMPTON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALFRED MONSEN
Form type: TM01
Date: 2012.03.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ALFRED HANS MONSEN
Form type: AP01
Date: 2012.03.15
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, BOND STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5AN
Form type: AD01
Date: 2011.03.30
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ERNST MONSEN / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/96
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/11/93
Form type: ELRES
Date: 1994.02.05
Child documents:
Document type: ANNOTATION
Date: 1994.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/93
Document type: ANNOTATION
Date: 1994.02.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DIANA MONSEN (current)
Secretary, 1991.12.14
KIMBOLTON BIRCH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LN, HAMPSHIRE
ALFRED HANS MONSEN (current)
Director, 2011.12.05
9 THE PARADE BARBICAN , PLYMOUTH
PL1 2JL, DEVON
ENGLAND
ALFRED ERNST MONSEN (resigned)
Director, CHANDLER AND SHIP STORE MERCHANT, 1991.12.14 - 1997.03.31
KIMBOLTON BIRCH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LN, HAMPSHIRE
ALFRED ERNST MONSEN (resigned)
Director, MANAGING DIRECTOR, 2004.01.16 - 2011.12.05
KIMBOLTON BIRCH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LN, HAMPSHIRE
HANNE KATJE MONSEN (resigned)
Director, E14 9UR, 1997.03.31 - 2001.09.20
49 WHITE ADDER WAY CLIPPERSQUAY , LONDON
E14 9UR
HEIDI LOUISE MONSEN (resigned)
Director, COMPANY DIRECTOR, 1997.03.31 - 2004.10.05
THE END HOUSE GRANTLEY CLOSE , SHALFORD
GU4 8DL, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 15
Current Assets £ 18,607
Tangible Fixed Assets Depreciation £ 9,500
Provisions For Liabilities Charges £ 2,474
Debtors £ 18,607
Shareholder Funds £ 58,134
Profit Loss Account Reserve £ 393,943
Revaluation Reserve £ 451,077
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 60,608
Net Current Assets Liabilities £ 430,019
Creditors Due Within One Year £ 448,626
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to A.E.MONSEN(SOUTHAMPTON)ltd.

Information about the Private Limited Company A.E.MONSEN(SOUTHAMPTON)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: 2016.05.04. Reload the data