THE MONOBUOY COMPANY LTD. - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About The Monobuoy Company Ltd.

THE MONOBUOY COMPANY LTD. was founded on 1998-06-15 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". The Monobuoy Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE MONOBUOY COMPANY LTD.

50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ Other companies in DN36

Filing Information

Company Number		03581155
Company ID Number		03581155
Date formed		1998-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		FULL

Last Datalog update:	2024-03-05 08:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MONOBUOY COMPANY LTD.

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Company Officers of THE MONOBUOY COMPANY LTD.

Current Directors

Officer	Role	Date Appointed
JEANETTE STEPHENSON	Company Secretary	2000-12-04
JOHN DAVID COLLARD	Director	2004-12-01
BRIAN ROBERT STEPHENSON	Director	1998-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN ROBERT STEPHENSON	Company Secretary	1999-06-28	2000-12-04
DAVID JOHN COLARD	Director	1998-06-15	2000-12-04
CHAING SUAN CHARLTON	Company Secretary	1998-06-15	2000-06-28
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-06-15	1998-06-15
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-06-15	1998-06-15

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.

Date	Document Type	Document Description
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18		REGISTRATION OF A CHARGE / CHARGE CODE 035811550007
2023-06-15		Director's details changed for Mr David John Collard on 2023-06-15
2023-06-15		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-02-10		CESSATION OF BRIAN ROBERT STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10		Change of details for David John Collard as a person with significant control on 2022-11-28
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16	PSC04	Change of details for Brian Robert Stephenson as a person with significant control on 2020-10-29
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035811550006
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035811550005
2020-01-22	CH01	Director's details changed for John David Collard on 2020-01-20
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-19	TM02	Termination of appointment of Jeanette Stephenson on 2018-09-12
2018-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035811550004
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM 27 Osborne Street Grimsby N E Lincs DN31 1NU England
2017-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035811550003
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT STEPHENSON
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COLLARD
2017-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/17 FROM The Barn House Station Road North Thoresby Grimsby N E Lincs DN36 5QS
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-02-18	AA01	Previous accounting period extended from 30/09/15 TO 31/12/15
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035811550002
2014-07-26	LATEST SOC	26/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-26	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/12 FROM Copper Beech, Station Road North Thoresby Grimsby North East Lincolnshire DN36 5QP
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	15/06/11 ANNUAL RETURN FULL LIST
2010-07-19	AR01	15/06/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COLLARD / 07/06/2010
2010-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE STEPHENSON / 07/06/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT STEPHENSON / 07/06/2010
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHENSON / 15/06/2009
2009-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-27	225	PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-08-06	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHENSON / 15/06/2008
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: COPPER BEECH STATION ROAD NORTH THORESBY GRIMSBY SOUTH HUMBERSIDE DN36 5QP
2007-06-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-19	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-06-22	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-08	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-02-27	88(2)R	AD 05/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-12-15	288b	SECRETARY RESIGNED
2000-12-15	288b	DIRECTOR RESIGNED
2000-12-15	288a	NEW SECRETARY APPOINTED
2000-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-07-19	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-07-19	288b	SECRETARY RESIGNED
2000-07-19	288a	NEW SECRETARY APPOINTED
1999-06-30	363s	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-24	CERTNM	COMPANY NAME CHANGED MONOBUOY CO. LTD CERTIFICATE ISSUED ON 25/03/99
1999-03-24	225	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-11-13	288b	SECRETARY RESIGNED
1998-11-13	288b	DIRECTOR RESIGNED
1998-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-10-14	288a	NEW DIRECTOR APPOINTED
1998-10-14	288a	NEW SECRETARY APPOINTED
1998-10-14	288a	NEW DIRECTOR APPOINTED
1998-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to THE MONOBUOY COMPANY LTD. 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 THE MONOBUOY COMPANY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2005-02-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 1,394,198
Creditors Due Within One Year	2012-09-30	£ 1,155,084
Creditors Due Within One Year	2012-09-30	£ 1,155,084
Creditors Due Within One Year	2011-09-30	£ 1,416,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 THE MONOBUOY COMPANY LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 92,911
Cash Bank In Hand	2012-09-30	£ 77,104
Cash Bank In Hand	2012-09-30	£ 77,104
Cash Bank In Hand	2011-09-30	£ 529,137
Current Assets	2013-09-30	£ 854,575
Current Assets	2012-09-30	£ 517,128
Current Assets	2012-09-30	£ 517,128
Current Assets	2011-09-30	£ 914,478
Debtors	2013-09-30	£ 559,513
Debtors	2012-09-30	£ 440,024
Debtors	2012-09-30	£ 440,024
Debtors	2011-09-30	£ 385,341
Stocks Inventory	2013-09-30	£ 202,151
Tangible Fixed Assets	2013-09-30	£ 12,149
Tangible Fixed Assets	2012-09-30	£ 16,758
Tangible Fixed Assets	2012-09-30	£ 16,758
Tangible Fixed Assets	2011-09-30	£ 20,125

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE MONOBUOY COMPANY LTD. registering or being granted any patents

Domain Names

THE MONOBUOY COMPANY LTD. owns 3 domain names.

monobuoy.co.uk coachingtennis.co.uk twtennis.co.uk

Trademarks

We have not found any records of THE MONOBUOY COMPANY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MONOBUOY COMPANY LTD.. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as THE MONOBUOY COMPANY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MONOBUOY COMPANY LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MONOBUOY COMPANY LTD. 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 THE MONOBUOY COMPANY LTD. any grants or awards.

Ownership

We could not find any group structure information

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