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LAUGHING MONARCH PRODUCTS LIMITED

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

Company details

426 METRO CENTRAL HEIGHTS, 119 NEWINGTON CAUSEWAY, LONDON, SE1 6DT

LAUGHING MONARCH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707685
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.09
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.04.06
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 01/01/2016
Form type: CH01
Date: 2016.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, 3 BENRIDGE CLOSE, BROADSTONE, DORSET, BH18 8NQ
Form type: AD01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR HARUKO MONK
Form type: TM01
Date: 2014.09.25
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DIRECTOR APPOINTED MS JACQUELINE YOKO MONK
Form type: AP01
Date: 2014.09.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 28/03/2013
Form type: CH01
Date: 2014.01.20
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 28/03/2013
Form type: CH03
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 17/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HARUKO MONK / 17/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, 19A HIGH STREET, HODDESDON, HERTS, EN11 8SX
Form type: 287
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27

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Company directors and board members:

PAULINE KYOKO MONK (current)
Secretary, INFORMATION ANALYST, 2000.07.14
426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY , LONDON
SE1 6DT
ENGLAND
JACQUELINE YOKO MONK (current)
Director, ., 2014.09.19
426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY , LONDON
SE1 6DT
ENGLAND
PAULINE KYOKO MONK (current)
Director, ., 1995.07.01
426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY , LONDON
SE1 6DT
ENGLAND
ANTHONY CHARLES MONK (resigned)
Secretary, 1991.12.28 - 1995.07.20
3 BENRIDGE CLOSE BROADSTONE , POOLE
BH18 8NQ, DORSET
DAVID SHIGERU MONK (resigned)
Secretary, COMPANY DIRECTOR, 1995.09.01 - 2000.07.14
3 BENRIDGE CLOSE , BROADSTONE
BH18 8NQ, DORSET
PAULINE KYOKO MONK (resigned)
Secretary, STUDENT, 1995.07.01 - 1996.03.12
17 WALLWOOD ROAD LEYTONSTONE , LONDON
E11 1DQ
ANTHONY CHARLES MONK (resigned)
Director, GIFTWARE MANUFACTURER, 1991.12.28 - 1995.07.20
3 BENRIDGE CLOSE BROADSTONE , POOLE
BH18 8NQ, DORSET
DAVID SHIGERU MONK (resigned)
Director, PROPERTY MANAGER, 1996.03.12 - 2000.07.14
3 BENRIDGE CLOSE , BROADSTONE
BH18 8NQ, DORSET
HARUKO MONK (resigned)
Director, ADMINISTRATOR, 1991.12.28 - 2014.08.30
3 BENRIDGE CLOSE , BROADSTONE
BH18 8NQ, DORSET
Date 2013.12.31
Fixed Assets £ 163,663
Tangible Fixed Assets £ 163,663
Current Assets £ 787,895
Tangible Fixed Assets Depreciation £ 22,446
Debtors £ 5,070
Shareholder Funds £ 899,297
Profit Loss Account Reserve £ 897,797
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 899,297
Total Assets Less Current Liabilities £ 899,297
Net Current Assets Liabilities £ 735,634
Creditors Due Within One Year £ 52,261
Cash Bank In Hand £ 782,825
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 185,491
Tangible Fixed Assets Depreciation Charged In Period £ 618
Accruals Deferred Income £ 2,523

Companies near to LAUGHING MONARCH PRODUCTS ltd.

Information about the Private Limited Company LAUGHING MONARCH PRODUCTS 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: 2016.05.28. Reload the data