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MONTAGUE ALAN LIMITED

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

Company details

HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

MONTAGUE ALAN LIMITED on the map

Company type: Private Limited Company
Company number: 00755400
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDMOND FRANCIS FOAT / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYLVA YVONNE FOAT / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN RITA FOAT / 19/08/2015
Form type: CH01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FOAT
Form type: TM01
Date: 2015.08.19
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SECRETARY APPOINTED MS JO SPOUNCER
Form type: AP03
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR GORDON FOAT
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, SECRETARY MYLVA FOAT
Form type: TM02
Date: 2015.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN FOAT / 09/09/2014
Form type: CH01
Date: 2014.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MYLVA YVONNE FOAT / 09/09/2014
Form type: CH03
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR LEISA CHAMBERS
Form type: TM01
Date: 2014.04.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR APPOINTED LEISA NICOLETTE CHAMBERS
Form type: AP01
Date: 2012.05.16
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DIRECTOR APPOINTED GRAHAM EDMOND FRANCIS FOAT
Form type: AP01
Date: 2012.05.16
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DIRECTOR APPOINTED MARIAN RITA FOAT
Form type: AP01
Date: 2012.05.09
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DIRECTOR APPOINTED MRS MYLVA YVONNE FOAT
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR GORDON ALAN MONTAGUE FOAT
Form type: AP01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, WOODHAM COURT, OFF MARTYRS LANE WOODHAM, WOKING, SURREY, GU21 5NJ
Form type: AD01
Date: 2009.10.22
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 18, YORK ROAD,, WOKING,, SURREY, GU22 7XH
Form type: 287
Date: 2005.09.21
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04

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Company directors and board members:

JO SPOUNCER (current)
Secretary, 2015.04.21
HARTFIELD PLACE 40 - 44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
GRAHAM EDMOND FRANCIS FOAT (current)
Director, NONE, 2012.05.01
HARTFIELD PLACE 40 - 44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
MARIAN RITA FOAT (current)
Director, NONE, 2012.05.01
HARTFIELD PLACE 40 - 44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
MYLVA YVONNE FOAT (current)
Director, 2012.02.05
HARTFIELD PLACE 40 - 44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
KENNETH ALAN FOAT (resigned)
Secretary, 1991.08.06 - 2005.08.03
WOODHAM COURT OFF MARTYRS LANE, WOODHAM , WOKING
GU21 5NJ, SURREY
MYLVA YVONNE FOAT (resigned)
Secretary, 2006.07.13 - 2015.04.01
HARTFIELD PLACE 40 - 44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
PAUL MONTAGUE FOAT (resigned)
Secretary, 2005.08.03 - 2006.07.13
18 YORK ROAD , WOKING
GU22 7XH, SURREY
LEISA NICOLETTE CHAMBERS (resigned)
Director, NONE, 2012.05.01 - 2014.04.01
HARTFIELD PLACE 40-44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
GORDON ALAN MONTAGUE FOAT (resigned)
Director, 2012.02.05 - 2015.04.21
HARTFIELD PLACE 40-44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDX
UK
GRAHAM EDMOND FRANCIS FOAT (resigned)
Director, HEATING & VENTILATION ENGINEER, 1991.08.06 - 2006.02.22
MOONSTONE FAIRY HILL SEAVIEW LANE , SEAVIEW
PO34 5DG, ISLE OF WIGHT
KENNETH ALAN FOAT (resigned)
Director, HEATING & VENTILATION ENGINEER, 1991.08.06 - 2014.09.15
HARTFIELD PLACE 40 - 44 HIGH STREET , NORTHWOOD
HA6 1BN, MIDDLESEX
PAUL MONTAGUE FOAT (resigned)
Director, HEATING & VENTILATION ENGINEER, 1991.08.06 - 2005.08.03
18 YORK ROAD , WOKING
GU22 7XH, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 27,518
Current Assets £ 1,829
Tangible Fixed Assets Depreciation £ 7,183
Debtors £ 153
Shareholder Funds £ 3,405
Profit Loss Account Reserve £ 3,105
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 3,405
Net Current Assets Liabilities £ 24,113
Creditors Due Within One Year £ 25,942
Cash Bank In Hand £ 1,676
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 18,056
Tangible Fixed Assets Cost Or Valuation £ 52,706
Tangible Fixed Assets Depreciation Charged In Period £ 51

Companies near to MONTAGUE ALAN ltd.

Information about the Private Limited Company MONTAGUE ALAN 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: 2016.06.02. Reload the data