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A.MONGER LIMITED

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

Company details

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

A.MONGER LIMITED on the map

Company type: Private Limited Company
Company number: 00518326
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.18
NEWBURY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2012.04.03
NEWBURY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2012.12.20

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 7023
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.20
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE PERMAN / 18/04/2011
Form type: CH03
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PERMAN / 18/04/2011
Form type: CH01
Date: 2011.04.19
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RE-CLASSIFY SHARE CAPITAL 29/11/2010
Form type: RES13
Date: 2010.12.03
Child documents:
Document type: ANNOTATION
Date: 2010.12.03
Form type: RES01
Document description: ADOPT ARTICLES 29/11/2010
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN YOUNG / 01/04/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PERMAN / 01/04/2010
Form type: CH01
Date: 2010.11.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.13
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE
Form type: 287
Date: 2008.12.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
Form type: 395
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
Form type: 395
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.31
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 37 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL
Form type: 287
Date: 2005.06.23
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28

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Company directors and board members:

MICHAEL GEORGE PERMAN (current)
Secretary, 1997.01.15
FAIRLANDS 11 KILN ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG249HS, HAMPSHIRE
ENGLAND
MICHAEL GEORGE PERMAN (current)
Director, DIRECTOR / SURVEYOR, 1995.03.31
FAIRLANDS 11 KILN ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG249HS, HAMPSHIRE
ENGLAND
ANDREW STEPHEN YOUNG (current)
Director, 1995.03.31
5 BEAVERS CLOSE , TADLEY
RG24 4XR, HAMPSHIRE
CORAL ROSETTA NICE (resigned)
Secretary, 1991.03.31 - 1997.01.15
DUNEDIN LONG LANE COLD ASH , NEWBURY
RG16 9LY, BERKSHIRE
ANTHONY NICE (resigned)
Director, GARAGE PROPRIETOR & BUILDER, 1991.03.31 - 2003.08.19
DUNEDIN LONG LANE HERMITAGE , NEWBURY
RG16 9LY, BERKSHIRE
CORAL ROSETTA NICE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.03.31
DUNEDIN LONG LANE COLD ASH , NEWBURY
RG16 9LY, BERKSHIRE
Date 2013.08.31
Fixed Assets £ 443,525
Tangible Fixed Assets £ 443,525
Current Assets £ 193,419
Provisions For Liabilities Charges £ 9,048
Debtors £ 103,402
Shareholder Funds £ 251,629
Profit Loss Account Reserve £ 189,206
Revaluation Reserve £ 55,400
Called Up Share Capital £ 7,023
Net Assets Liabilities Including Pension Asset Liability £ 251,629
Total Assets Less Current Liabilities £ 481,434
Net Current Assets Liabilities £ 37,909
Creditors Due Within One Year £ 155,510
Cash Bank In Hand £ 76,397
Stocks Inventory £ 13,620
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 7,023
Creditors Due After One Year £ 220,757

Companies near to A.MONGER ltd.

Information about the Private Limited Company A.MONGER 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: 2016.05.14. Reload the data