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MONT SELAS LIMITED

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

Company details

C/O MOSS & WILLIAMSON CHARTERED, ACCOUNTANTS BOOTH STREET, CHAMBERS ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ

MONT SELAS LIMITED on the map

Company type: Private Limited Company
Company number: 00631824
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 81100 - Combined facilities support activities

Previous names:

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.25
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILSON HUNT / 19/12/2009
Form type: CH01
Date: 2009.12.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
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NC INC ALREADY ADJUSTED 09/06/06
Form type: RES04
Date: 2006.06.19
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NC INC ALREADY ADJUSTED, 09/06/06
Form type: 123
Date: 2006.06.19
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AD 09/06/06---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2006.06.19
Order cannot be placed (digitalisation not planned)
DIVIDE SHARES 09/06/06
Form type: RES13
Date: 2006.06.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.06.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.12
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
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RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, ASTLEY STREET, DUKINFIELD, CHESHIRE, SK16 4QT
Form type: 287
Date: 2005.11.10
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COMPANY NAME CHANGED, HUNT HEAT EXCHANGERS LIMITED, CERTIFICATE ISSUED ON 03/11/05
Form type: CERTNM
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.06
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/04/99
Form type: SRES03
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25

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Company directors and board members:

ROBERT HARRY MARSLAND (current)
Secretary, DIRECTOR, 1994.08.15
EMSVALE 17 ARKWRIGHT ROAD , MARPLE
SK6 7DB, CHESHIRE
EDWARD WILSON HUNT (current)
Director, CHAIRMAN, 1991.12.19
MEADOW BANK BARN HOLMES CHAPEL ROAD , SIDDINGTON
SK11 9LH, CHESHIRE
ROBERT HARRY MARSLAND (current)
Director, 1994.08.15
EMSVALE 17 ARKWRIGHT ROAD , MARPLE
SK6 7DB, CHESHIRE
CHARLES WALMSLEY (resigned)
Secretary, 1991.12.19 - 1994.08.15
21 DAVIDS FARM CLOSE MIDDLETON , MANCHESTER
M24 2DF, LANCASHIRE
CHARLES WALMSLEY (resigned)
Director, ACCOUNTANT, 1991.12.19 - 1994.08.15
21 DAVIDS FARM CLOSE MIDDLETON , MANCHESTER
M24 2DF, LANCASHIRE
ARTHUR WALSH (resigned)
Director, RETIRED, 1991.12.19 - 1992.11.30
THE CEDARS CHADDERTON HALL ROAD CHADDERTON , OLDHAM
OL9 0QR, LANCASHIRE
EDMOND WHITWORTH (resigned)
Director, GENERAL MANAGER, 1991.12.19 - 1995.12.14
20 LOWERFOLD DRIVE WHITWORTH , ROCHDALE
OL12 7JA, LANCASHIRE
STUART FREDERICK WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.12.21 - 2005.10.21
83 PEVERIL CLOSE WHITEFIELD , MANCHESTER
M45 6NS
Date 2013.12.31
Fixed Assets £ 17,512
Tangible Fixed Assets £ 13,262
Current Assets £ 1,127,193
Tangible Fixed Assets Depreciation £ 29,238
Provisions For Liabilities Charges £ 2,061
Debtors £ 338,217
Shareholder Funds £ 846,835
Profit Loss Account Reserve £ 746,835
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 846,835
Total Assets Less Current Liabilities £ 848,896
Net Current Assets Liabilities £ 831,384
Creditors Due Within One Year £ 295,809
Cash Bank In Hand £ 746,573
Stocks Inventory £ 42,403
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 332
Tangible Fixed Assets Cost Or Valuation £ 38,796
Tangible Fixed Assets Depreciation Charged In Period £ 4,036
Intangible Fixed Assets £ 4,250

Companies near to MONT SELAS ltd.

Information about the Private Limited Company MONT SELAS 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: 2016.05.24. Reload the data