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BRITISH MONOMARKS LIMITED

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

Company details

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

BRITISH MONOMARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00674888
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.04

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 33000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94 FROM:, 27A OLD GLOUCESTER STREET, LONDON WC1N 3AF
Form type: 287
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.15

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Company directors and board members:

STANLEY PHILLIP SOLOMONS (current)
Secretary, 1991.05.31
100 ELMSLEIGH AVENUE KENTON , HARROW
HA3 8JA, MIDDLESEX
HAZEL ANN CROSSICK (current)
Director, COMPANY DIRECTOR, 1993.03.01
FLAT 7 MAXWELL COURT 67 ETON AVENUE , LONDON
NW3 3EY
STANLEY PHILLIP SOLOMONS (current)
Director, CHARTERED ACCOUNTANT, 1991.05.31
100 ELMSLEIGH AVENUE KENTON , HARROW
HA3 8JA, MIDDLESEX
HAZEL ANN CROSSICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.11.30
FLAT 7 MAXWELL COURT 67 ETON AVENUE , LONDON
NW3 3EY
LAWRENCE HENRY SOLOMONS (resigned)
Director, ECONOMIST, 1991.05.31 - 1997.02.28
12 HORNSEY RISE GARDENS , LONDON
N19 3PR
Date 2013.06.30
Fixed Assets £ 21,502
Tangible Fixed Assets £ 2
Current Assets £ 229,780
Tangible Fixed Assets Depreciation £ 457,536
Debtors £ 22,739
Shareholder Funds £ 46,593
Profit Loss Account Reserve £ 13,593
Called Up Share Capital £ 33,000
Total Assets Less Current Liabilities £ 46,593
Net Current Assets Liabilities £ 25,091
Creditors Due Within One Year £ 204,689
Cash Bank In Hand £ 207,041
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000
Tangible Fixed Assets Cost Or Valuation £ 457,538
Intangible Fixed Assets £ 21,500

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Information about the Private Limited Company BRITISH MONOMARKS 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: 2016.12.06.