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FORMOSA, MONRO LIMITED

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

Company details

7 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AH

FORMOSA, MONRO LIMITED on the map

Company type: Private Limited Company
Company number: 00659772
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.19
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company FORMOSA, MONRO LIMITED is a Private Limited Company, registration number 00659772, established in United Kingdom on the 19. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 7 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AH. Business of the company FORMOSA, MONRO LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.16. We do not have any information about the company FORMOSA, MONRO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

GILLIAN MARY BELL
RENT DEPOSIT DEED - Outstanding on 2001.08.25

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 200000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FORMOSA / 17/11/2014
Form type: CH01
Date: 2014.11.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.12
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ADOPT ARTICLES 01/06/2012
Form type: RES01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANE FORMOSA / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER ANTHONY JOHN FORMOSA / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FORMOSA / 24/11/2009
Form type: CH01
Date: 2009.11.24
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.23
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, 5 FAIRFAX AVENUE, EWELL, SURREY, KT17 2QN
Form type: 287
Date: 2003.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AAMD
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, FITZALAN HOUSE, 7O HIGH STREET, EWELL, EPSOM SURREY KT17 1RQ
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18

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Company directors and board members:

SUSAN DIANE FORMOSA (current)
Secretary, 1991.11.16
OAKHILL LONG LANE HERONSGATE , RICKMANSWORTH
WD3 5BT, HERTFORDSHIRE
ANTHONY DAVID FORMOSA (current)
Director, SALES DIRECTOR, 1998.04.30
33 HOLMER GREEN ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7BL, BUCKINGHAMSHIRE
ENGLAND
DAVID ROGER ANTHONY JOHN FORMOSA (current)
Director, MANAGING DIRECTOR, 1991.11.16
OAKHILL LONG LANE, HERONSGATE , RICKMANSWORTH
WD3 5BT, HERTFORDSHIRE
SUSAN DIANE FORMOSA (current)
Director, COMPANY SECRETARY, 1991.11.16
OAKHILL LONG LANE HERONSGATE , RICKMANSWORTH
WD3 5BT, HERTFORDSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 607,414 + 25.3 % £ 484,777
Current Assets £ 721,119 - 18.77 % £ 887,728
Debtors £ 1,204
Shareholder Funds £ 1,320,120 - 3.2 % £ 1,363,708
Profit Loss Account Reserve £ 1,120,120 - 3.75 % £ 1,163,708
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 1,320,120 - 3.2 % £ 1,363,708
Total Assets Less Current Liabilities £ 1,320,120 - 3.2 % £ 1,363,708
Net Current Assets Liabilities £ 712,706 - 18.91 % £ 878,931
Creditors Due Within One Year £ 8,413 - 4.37 % £ 8,797
Cash Bank In Hand £ 719,915 - 18.9 % £ 887,728
Share Capital Allotted Called Up Paid £ 87,000 £ 87,000
Number Shares Allotted 87000 B Ordinary shares of £1 each
Investments Fixed Assets £ 607,414 + 25.3 % £ 484,777

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Information about the Private Limited Company FORMOSA, MONRO 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: 2016.05.26. Reload the data