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MONTCLARE SHIPPING COMPANY LIMITED

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

Company details

ELSTREE AERODROME, BOREHAMWOOD, HERTS, WD6 3AR

MONTCLARE SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00449314
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.09
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY JESSICA GIBBS
Form type: TM02
Date: 2013.11.29
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SECRETARY APPOINTED MRS CAROLINE TERESA DAVEY
Form type: AP03
Date: 2013.11.29
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SECRETARY APPOINTED MISS JESSICA JULIET MARY GIBBS
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY DONALD HODGSON
Form type: TM02
Date: 2013.11.18
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DIRECTOR APPOINTED MISS JESSICA JULIET MARY GIBBS
Form type: AP01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR JESSICA GIBBS
Form type: TM01
Date: 2013.10.08
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DIRECTOR APPOINTED MISS JESSICA JULIET MARY GIBBS
Form type: AP01
Date: 2013.10.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDER
Form type: TM01
Date: 2012.03.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / VICARY LORD ALDENHAM / 31/12/2010
Form type: CH01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / VICARY LORD ALDENHAM / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE HOULDER / 31/12/2009
Form type: CH01
Date: 2010.01.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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AD 11/05/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2006.05.24
£2.95
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S-DIV, 11/05/06
Form type: 122
Date: 2006.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES13
Document description: SUB DIV 11/05/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.17
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.12

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Company directors and board members:

CAROLINE TERESA DAVEY (current)
Secretary, 2013.08.29
1341 HIGH ROAD , LONDON
N20 9HR
ENGLAND
JESSICA JULIET MARY GIBBS (current)
Director, LAWYER, 2013.10.01
ELSTREE AERODROME BOREHAMWOOD , HERTS
WD6 3AR
VICARY LORD ALDENHAM (current)
Director, COMPANY DIRECTOR, 1992.01.11
HOLWELL MANOR HOLWELL , SHERBORNE
DT9 5LE, DORSET
JESSICA JULIET MARY GIBBS (resigned)
Secretary, 2013.10.01 - 2013.11.29
4 LORD ROBERTS MEWS , LONDON
SW6 2DW
ENGLAND
DONALD WALTON HODGSON (resigned)
Secretary, 1992.01.11 - 2013.10.01
29 MITCHLEY AVENUE , PURLEY
CR8 1BZ, SURREY
JESSICA JULIET MARY GIBBS (resigned)
Director, LAWYER, 2010.10.01 - 2010.10.01
ELSTREE AERODROME BOREHAMWOOD , HERTS
WD6 3AR
JOHN MAURICE HOULDER (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2012.02.02
59 WARWICK SQUARE , LONDON
SW1V 2AL
PETER JOHN WARWICK (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2006.05.11
BAYTHORN GROVE STOKE BY CLARE , SUDBURY
CO10 8TA, SUFFOLK
Date 2013.04.30
Current Assets £ 502,775
Debtors £ 463,964
Shareholder Funds £ 37,925
Profit Loss Account Reserve £ 37,725
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 37,925
Total Assets Less Current Liabilities £ 185,930
Net Current Assets Liabilities £ 185,430
Creditors Due Within One Year £ 317,345
Cash Bank In Hand £ 38,811
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Investments Fixed Assets £ 500
Creditors Due After One Year £ 148,005

Companies near to MONTCLARE SHIPPING COMPANY ltd.

Information about the Private Limited Company MONTCLARE SHIPPING COMPANY 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: 2016.05.05. Reload the data