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MONDY LIMITED

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

Company details

LITTLE THATCHERS, ROXWELL, CHELMSFORD, ESSEX, CM1 4LX

MONDY LIMITED on the map

Company type: Private Limited Company
Company number: 00561962
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MONDY LIMITED is a Private Limited Company, registration number 00561962, established in United Kingdom on the 28. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on LITTLE THATCHERS, ROXWELL, CHELMSFORD, ESSEX, CM1 4LX. Business of the company MONDY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MONDY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1970.06.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 14000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANNE PADFIELD / 31/12/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER JAMES HANCE / 31/12/2013
Form type: CH01
Date: 2014.01.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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ALTER MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 29/09 TO 30/06
Form type: 225(1)
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BN
Form type: 287
Date: 1995.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 29/09
Form type: 225(1)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
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FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.26

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Company directors and board members:

THOMAS ROGER HANCE (current)
Secretary, 1993.11.20
LITTLE THATCHERS ROXWELL , CHELMSFORD
CM1 4LX, ESSEX
ANNE FRANCES HANCE (current)
Director, 1991.12.31
LITTLE THATCHERS ROXWELL , CHELMSFORD
CM1 4LX, ESSEX
THOMAS PETER JAMES HANCE (current)
Director, FARMER, 1994.06.29
THATCHERS FARM VICARAGE ROAD ROXWELL , CHELMSFORD
CM1 4NB, ESSEX
THOMAS ROGER HANCE (current)
Director, 1991.12.31
LITTLE THATCHERS ROXWELL , CHELMSFORD
CM1 4LX, ESSEX
JACKIE ANNE PADFIELD (current)
Director, CO DIRECTOR, 2005.02.12
KNIGHTLANDS FARM BERWICK LANE , ONGAR
CM5 9PX, ESSEX
BERTHA ELIZABETH HANCE (resigned)
Secretary, 1991.12.31 - 1993.11.20
THATCHERS FARM ROXWELL , CHELMSFORD
CM1 4NB, ESSEX
BERTHA ELIZABETH HANCE (resigned)
Director, 1991.12.31 - 1993.11.20
THATCHERS FARM ROXWELL , CHELMSFORD
CM1 4NB, ESSEX
THOMAS HAROLD HANCE (resigned)
Director, 1991.12.31 - 1995.06.19
LITTLE THATCHERS ROXWELL , CHELMSFORD
CM1 4LX, ESSEX
Date 2014.06.30 2013.06.30
Fixed Assets £ 454,555 + 0.12 % £ 454,000
Tangible Fixed Assets £ 430,000 £ 430,000
Current Assets £ 97,653 + 11.04 % £ 87,942
Shareholder Funds £ 437,179 - 1.1 % £ 442,039
Profit Loss Account Reserve £ 50,471 - 8.78 % £ 55,331
Revaluation Reserve £ 372,708 £ 372,708
Called Up Share Capital £ 14,000 £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 437,179 - 1.1 % £ 442,039
Total Assets Less Current Liabilities £ 517,179 - 0.93 % £ 522,039
Net Current Assets Liabilities £ 62,624 - 7.96 % £ 68,039
Creditors Due Within One Year £ 35,029 + 76 % £ 19,903
Cash Bank In Hand £ 97,653 + 11.04 % £ 87,942
Share Capital Allotted Called Up Paid £ 14,000 £ 14,000
Number Shares Allotted 14000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 430,000 £ 430,000
Investments Fixed Assets £ 24,555 + 2.31 % £ 24,000
Creditors Due After One Year £ 80,000 £ 80,000

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Information about the Private Limited Company MONDY 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: 2016.05.16. Reload the data