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MONOCK FREIGHT LIMITED

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

Company details

12 MAPLE WAY, FELTHAM, MIDDX, TW13 7AW

MONOCK FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00938589
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.10
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

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: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.10.24

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 12600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR DARREN BATES
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED MR MICHAEL WARD
Form type: AP01
Date: 2015.04.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURDON LIMITED / 16/12/2014
Form type: CH02
Date: 2015.04.28
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DIRECTOR APPOINTED MR DARREN PETER BATES
Form type: AP01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009385890005
Form type: MR01
Date: 2014.10.24
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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CORPORATE DIRECTOR APPOINTED SURDON LIMITED
Form type: AP02
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
Form type: TM01
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.26
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, UNIT 14 MOUNT ROAD, HANWORTH, FELTHAM, MIDDLESEX, TW13 6AR
Form type: AD01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEOFFREY SULLY / 25/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE GARDINER / 25/08/2010
Form type: CH01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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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 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£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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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.03
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28

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Company directors and board members:

NORMAN GEOFFREY SULLY (current)
Secretary, 1993.02.01
43-45 HIGH STREET , WEYBRIDGE
KT13 8BB, SURREY
BARBICAN LOGISTICS LIMITED (current)
Director, 2013.12.03
411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD , LONDON
E1W 1AW
ENGLAND
NORMAN GEOFFREY SULLY (current)
Director, 1991.08.25
43-45 HIGH STREET , WEYBRIDGE
KT13 8BB, SURREY
MICHAEL WARD (current)
Director, COMPANY DIRECTOR, 2015.02.01
CPC1 CAPITAL PARK FULBOURN , CAMBRIDGE
CB21 5XE, CAMBRIDGESHIRE
BARBARA WEBER (resigned)
Secretary, 1991.08.25 - 1993.02.01
56 WARWICK ROAD , ASHFORD
TW15 3PG, MIDDLESEX
DARREN PETER BATES (resigned)
Director, COMPANY DIRECTOR, 2014.12.19 - 2015.08.28
CPC1 CAPITAL PARK FULBOURN , CAMBRIDGE
CB21 5XE, CAMBRIDGESHIRE
JOHN GILMORE GARDINER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2013.12.03
43-45 HIGH STREET , WEYBRIDGE
KT13 8BB, SURREY
JOHN THOMAS (resigned)
Director, FREIGHT AGENT, 1993.08.01 - 1999.05.18
20 BURROUGHS CRESCENT WELL END , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
BARBARA WEBER (resigned)
Director, 1991.08.25 - 1993.02.01
56 WARWICK ROAD , ASHFORD
TW15 3PG, MIDDLESEX
JOHN DOUGLAS WEBER (resigned)
Director, 1991.08.25 - 1993.02.01
16 RIPSTON ROAD , ASHFORD
TW15 1PQ, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 35,692
Tangible Fixed Assets £ 35,690
Current Assets £ 232,905
Tangible Fixed Assets Depreciation £ 91,800
Provisions For Liabilities Charges £ 2,027
Debtors £ 115,677
Shareholder Funds £ 149,363
Profit Loss Account Reserve £ 136,763
Called Up Share Capital £ 12,600
Net Assets Liabilities Including Pension Asset Liability £ 149,363
Total Assets Less Current Liabilities £ 149,363
Net Current Assets Liabilities £ 113,671
Creditors Due Within One Year £ 119,234
Cash Bank In Hand £ 117,228
Share Capital Allotted Called Up Paid £ 12,600
Number Shares Allotted £ 12,600
Tangible Fixed Assets Cost Or Valuation £ 105,463
Tangible Fixed Assets Depreciation Charged In Period £ 22,027
Investments Fixed Assets £ 2

Companies near to MONOCK FREIGHT ltd.

Information about the Private Limited Company MONOCK FREIGHT 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: 2016.06.19. Reload the data