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Company Information for

BRITISH MONOMARKS LIMITED

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
00674888
Private Limited Company
Active

Company Overview

About British Monomarks Ltd
BRITISH MONOMARKS LIMITED was founded on 1960-11-14 and has its registered office in 27 Old Gloucester Street. The organisation's status is listed as "Active". British Monomarks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BRITISH MONOMARKS LIMITED
 
Legal Registered Office
MONOMARK HOUSE
27 OLD GLOUCESTER STREET
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in WC1N
 
Filing Information
Company Number 00674888
Company ID Number 00674888
Date formed 1960-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts MICRO
VAT Number /Sales tax ID GB232891164  
Last Datalog update: 2018-05-08 15:35:21
Primary Source:Companies House

Company Officers of BRITISH MONOMARKS LIMITED

Current Directors
Officer Role Date Appointed
STANLEY PHILLIP SOLOMONS
Company Secretary 1991-05-31
HAZEL ANN CROSSICK
Director 1993-03-01
STANLEY PHILLIP SOLOMONS
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE HENRY SOLOMONS
Director 1991-05-31 1997-02-28
HAZEL ANN CROSSICK
Director 1991-05-31 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY PHILLIP SOLOMONS ELEMENTAL PROCESS AGENT LIMITED Company Secretary 1992-12-31 CURRENT 1983-08-15 Active
HAZEL ANN CROSSICK ELEMENTAL PROCESS AGENT LIMITED Director 1992-12-31 CURRENT 1983-08-15 Active
STANLEY PHILLIP SOLOMONS DRUCE ANTIQUES LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
STANLEY PHILLIP SOLOMONS ELEMENTAL PROCESS AGENT LIMITED Director 1992-12-31 CURRENT 1983-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 33000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-04AA30/06/16 TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 33000
2016-06-02AR0131/05/16 FULL LIST
2016-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 33000
2015-06-02AR0131/05/15 FULL LIST
2015-01-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 33000
2014-06-12AR0131/05/14 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-07AR0131/05/13 FULL LIST
2013-01-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0131/05/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2010-11-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0131/05/10 FULL LIST
2009-12-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/08
2008-06-17363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-26363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-08363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-12363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-13288bDIRECTOR RESIGNED
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-06-05363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-06-07363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-25363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-07-21287REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 27A OLD GLOUCESTER STREET LONDON WC1N 3AF
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-22363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-17288NEW DIRECTOR APPOINTED
1992-06-23363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-10288DIRECTOR RESIGNED
1991-06-25363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-24363aRETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-06-15363RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1988-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-07-29363RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1987-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISH MONOMARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH MONOMARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-04-19 Satisfied LLOYDS BANK PLC
CHARGE 1983-08-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 215,691
Creditors Due Within One Year 2012-06-30 £ 204,689
Creditors Due Within One Year 2012-06-30 £ 204,689
Creditors Due Within One Year 2011-06-30 £ 204,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH MONOMARKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 33,000
Called Up Share Capital 2012-06-30 £ 33,000
Called Up Share Capital 2012-06-30 £ 33,000
Called Up Share Capital 2011-06-30 £ 33,000
Cash Bank In Hand 2013-06-30 £ 228,425
Cash Bank In Hand 2012-06-30 £ 207,041
Cash Bank In Hand 2012-06-30 £ 207,041
Cash Bank In Hand 2011-06-30 £ 186,696
Current Assets 2013-06-30 £ 244,360
Current Assets 2012-06-30 £ 229,780
Current Assets 2012-06-30 £ 229,780
Current Assets 2011-06-30 £ 222,897
Debtors 2013-06-30 £ 15,935
Debtors 2012-06-30 £ 22,739
Debtors 2012-06-30 £ 22,739
Debtors 2011-06-30 £ 36,201
Fixed Assets 2013-06-30 £ 21,502
Fixed Assets 2012-06-30 £ 21,502
Fixed Assets 2012-06-30 £ 21,502
Fixed Assets 2011-06-30 £ 21,502
Shareholder Funds 2013-06-30 £ 50,171
Shareholder Funds 2012-06-30 £ 46,593
Shareholder Funds 2012-06-30 £ 46,593
Shareholder Funds 2011-06-30 £ 39,434
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH MONOMARKS LIMITED registering or being granted any patents
Domain Names

BRITISH MONOMARKS LIMITED owns 2 domain names.

monomark.co.uk   britishmonomarks.co.uk  

Trademarks
We have not found any records of BRITISH MONOMARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH MONOMARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRITISH MONOMARKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH MONOMARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRITISH MONOMARKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH MONOMARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH MONOMARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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