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Home > England & Wales Companies > MONTAGU SQUARE ENGINEERING SERVICES LIMITED
Company Information for

MONTAGU SQUARE ENGINEERING SERVICES LIMITED

Kempston, Mill Hill, Edenbridge, KENT, TN8 5DQ,
Company Registration Number
04103858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Montagu Square Engineering Services Ltd
MONTAGU SQUARE ENGINEERING SERVICES LIMITED was founded on 2000-11-08 and has its registered office in Edenbridge. The organisation's status is listed as "Active - Proposal to Strike off". Montagu Square Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONTAGU SQUARE ENGINEERING SERVICES LIMITED
 
Legal Registered Office
Kempston
Mill Hill
Edenbridge
KENT
TN8 5DQ
Other companies in TN8
 
Filing Information
Company Number 04103858
Company ID Number 04103858
Date formed 2000-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-18 07:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGU SQUARE ENGINEERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP TAX LIMITED   JMB BUSINESS SERVICES LIMITED
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Company Officers of MONTAGU SQUARE ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PECK LIMITED
 Company Secretary 2000-11-16
CHARLES JEROME MAILLARD
 Director 2006-03-13
CORALIE MAILLARD
 Director 2001-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE-CHARLES BONO
 Director 2000-11-16 2001-05-24
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-11-08 2000-11-08
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-11-08 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORALIE MAILLARD MONTAGU SQUARE ENERGY LIMITED Director 2000-11-01 CURRENT 1998-12-08 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-14Application to strike the company off the register
2022-10-14DS01Application to strike the company off the register
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09PSC07CESSATION OF CHARLES JEROME MAILLARD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MICHAEL PECK
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEROME MAILLARD
2020-11-09AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL PECK
2020-11-09TM02Termination of appointment of Geoffrey Peck Limited on 2020-11-09
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-07AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-10AR0108/11/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Coralie Maillard on 2013-01-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0108/11/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0108/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH04SECRETARY'S DETAILS CHNAGED FOR GEOFFREY PECK CONSULTANTS LIMITED on 2010-06-01
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/10 FROM Edenbridge House 128 High Street Edenbridge Kent TN8 5AY
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0108/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CORALIE MAILLARD / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEROME MAILLARD / 01/10/2009
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PECK CONSULTANTS LIMITED / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30288aNEW DIRECTOR APPOINTED
2006-01-06363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-14363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-2288(2)RAD 16/11/00--------- £ SI 8@1=8 £ IC 2/10
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-11-13288bDIRECTOR RESIGNED
2000-11-13288bSECRETARY RESIGNED
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MONTAGU SQUARE ENGINEERING SERVICES 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 MONTAGU SQUARE ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTAGU SQUARE ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MONTAGU SQUARE ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Current Assets 2012-01-01 £ 10
Debtors 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTAGU SQUARE ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGU SQUARE ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of MONTAGU SQUARE ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGU SQUARE ENGINEERING SERVICES 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 (71129 - Other engineering activities) as MONTAGU SQUARE ENGINEERING SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MONTAGU SQUARE ENGINEERING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTAGU SQUARE ENGINEERING SERVICES 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 MONTAGU SQUARE ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN8 5DQ