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DENNIS MONCKTON LIMITED

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

Company details

VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF

DENNIS MONCKTON LIMITED on the map

Company type: Private Limited Company
Company number: 00972387
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.13
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.03.24

List of company documents:

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07/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2000
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07/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2014.10.21
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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07/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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07/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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07/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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07/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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07/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATE MONCKTON / 27/01/2009
Form type: CH01
Date: 2009.11.02
£2.95
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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APPOINTMENT TERMINATED SECRETARY SHIRLEY MONCKTON
Form type: 288b
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED KATE MONCKTON
Form type: 288a
Date: 2009.03.17
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SECRETARY APPOINTED SHIRLEY ANN MONCKTON
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY KENNETH DULSON
Form type: 288b
Date: 2009.01.05
£2.95
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07/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.02.17
£2.95
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DIR RETIREMENT 13/01/06
Form type: RES13
Date: 2006.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/00
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/95 FROM:, CHURCH HOUSE, 137 HIGH STREET, WEST MALLING, KENT ME19 6ND
Form type: 287
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93 FROM:, ANTON HOUSE, SOUTH PARK, SEVENOAKS, KENT TN13 1EB
Form type: 287
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92
Form type: 363(287)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.25

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Company directors and board members:

KATE MONCKTON (current)
Secretary, FASHION AGENT, 2009.01.27
OLD VICARAGE 126 HIGH STREET , WEST MALLING
ME19 6NE, KENT
DENNIS ALLEN MONCKTON (current)
Director, COMPANY DIRECTOR, 1991.09.08
OLD VICARAGE 126 HIGH STREET , WEST MALLING
ME19 6NE, KENT
KATE MONCKTON (current)
Director, FASHION AGENT, 2000.06.01
OLD VICARAGE 126 HIGH STREET , WEST MALLING
ME19 6NE, KENT
SHIRLEY ANN MONCKTON (current)
Director, COMPANY DIRECTOR, 1991.09.08
OLD VICARAGE 126 HIGH STREET , WEST MALLING
ME19 6NE, KENT
ELIZABETH ANN THORNTON-ALLAN (current)
Director, PRODUCER, 2000.06.01
LAVENDERS RECTORY LANE, , ASTON TIRROLD
OX11 9DH, OXFORDSHIRE
KENNETH CHARLES DULSON (resigned)
Secretary, 1991.09.08 - 2008.12.16
BYWAYS 30 BYRON ROAD , MAIDSTONE
ME14 2HA, KENT
SHIRLEY ANN MONCKTON (resigned)
Secretary, 2008.12.16 - 2009.01.27
OLD VICARAGE 126 HIGH STREET , WEST MALLING
ME19 6NE, KENT
Date 2014.04.07 2013.04.07
Fixed Assets £ 1,916,676 - 7.88 % £ 2,080,674
Tangible Fixed Assets £ 5,250 - 9.99 % £ 5,833
Current Assets £ 1,163,209 + 12.65 % £ 1,032,545
Tangible Fixed Assets Depreciation £ 43,192 + 1.37 % £ 42,609
Provisions For Liabilities Charges £ 991 - 9.41 % £ 1,094
Debtors £ 225,755 + 73.26 % £ 130,302
Shareholder Funds £ 2,960,995 - 1.08 % £ 2,993,224
Profit Loss Account Reserve £ 2,883,995 - 1.11 % £ 2,916,224
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,960,995 - 1.08 % £ 2,993,224
Total Assets Less Current Liabilities £ 2,961,986 - 1.08 % £ 2,994,318
Net Current Assets Liabilities £ 1,045,310 + 14.41 % £ 913,644
Creditors Due Within One Year £ 117,899 - 0.84 % £ 118,901
Cash Bank In Hand £ 937,454 + 3.9 % £ 902,243
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 48,442 £ 48,442
Investments Fixed Assets £ 1,911,426 - 7.88 % £ 2,074,841

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Information about the Private Limited Company DENNIS MONCKTON 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: 2016.07.08. Reload the data