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Company Information for

HBP MONPELLIER LIMITED

PACIFIC HOUSE BUSINESS CENTRE, FLETCHER WAY PARKHOUSE, CARLISLE, CA3 0LJ,

Company Registration Number

04251272

Private Limited Company

Active

Company Overview

About Hbp Monpellier Ltd

HBP MONPELLIER LIMITED was founded on 2001-07-12 and has its registered office in Carlisle. The organisation's status is listed as "Active". Hbp Monpellier Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HBP MONPELLIER LIMITED

Legal Registered Office

PACIFIC HOUSE BUSINESS CENTRE
FLETCHER WAY PARKHOUSE
CARLISLE
CA3 0LJ
Other companies in CA3

Previous Names

MONPELLIER PARTNERSHIP LIMITED

25/04/2006

Filing Information

Company Number		04251272
Company ID Number		04251272
Date formed		2001-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB780584796

Last Datalog update:	2023-08-06 11:03:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HBP MONPELLIER LIMITED

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Company Officers of HBP MONPELLIER LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND WALTON	Company Secretary	2001-12-12
THOMAS WARD CRAM	Director	2008-06-19
DAVID JOHN SMITH	Director	2005-10-10
RAYMOND WALTON	Director	2001-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MARGARET DAVISON	Director	2001-12-12	2007-07-06
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2001-07-12	2001-12-12
AR NOMINEES LIMITED	Nominated Director	2001-07-12	2001-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WARD CRAM	SANDHAVEN CHALETS LTD	Director	2017-10-19	CURRENT	2017-10-19	Active
DAVID JOHN SMITH	KAMARIN COMPUTERS MANAGEMENT LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active
DAVID JOHN SMITH	COPIER SYSTEMS MANAGEMENT LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
DAVID JOHN SMITH	HBP MANAGEMENT (SCUNTHORPE) LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
DAVID JOHN SMITH	GHC PROPERTY SERVICES LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
DAVID JOHN SMITH	VITAL IT SYSTEMS LTD	Director	2010-07-14	CURRENT	2010-07-14	Active - Proposal to Strike off
DAVID JOHN SMITH	HOLDERNESS LASER CLINIC LIMITED	Director	2009-07-04	CURRENT	2004-11-08	Active
DAVID JOHN SMITH	KAMARIN COMPUTERS LIMITED	Director	2002-10-11	CURRENT	1996-06-12	Active
DAVID JOHN SMITH	KAMARIN COMPUTER SYSTEMS LIMITED	Director	2002-10-11	CURRENT	1980-04-21	Active
DAVID JOHN SMITH	HBP SYSTEMS GROUP LIMITED	Director	1995-05-01	CURRENT	1969-11-14	Active
DAVID JOHN SMITH	COPIER SYSTEMS LIMITED	Director	1993-01-20	CURRENT	1993-01-20	Active
DAVID JOHN SMITH	HBP SYSTEMS LIMITED	Director	1991-12-31	CURRENT	1988-06-01	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.

Date	Document Type	Document Description
2023-07-24		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-05-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2022-05-24	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-01	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-05	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-05	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-03	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-07-15	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALTON / 19/02/2013
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 19/02/2013
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARD CRAM / 19/02/2013
2013-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND WALTON on 2013-02-19
2013-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/13 FROM Unit 30 Carlisle Enterprise, Centre, James Street Carlisle Cumbria CA2 5BB
2012-07-22	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-07-14	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-07-14	CH01	Director's details changed for Raymond Walton on 2011-07-14
2011-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR RAYMOND WALTON on 2011-07-14
2011-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-07-19	AR01	10/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTON / 10/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARD CRAM / 10/07/2010
2009-07-10	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-10	190	LOCATION OF DEBENTURE REGISTER
2009-07-10	353	LOCATION OF REGISTER OF MEMBERS
2009-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 25 CARLISLE ENTERPRISE, CENTRE, JAMES STREET CARLISLE CUMBRIA CA2 5BB
2009-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-07-15	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WALTON / 10/06/2008
2008-06-20	288a	DIRECTOR APPOINTED MR THOMAS WARD CRAM
2008-03-05	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-16	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-16	288b	DIRECTOR RESIGNED
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-13	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-25	CERTNM	COMPANY NAME CHANGED MONPELLIER PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 25/04/06
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-11-08	122	S-DIV 10/10/05
2005-11-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08	RES13	SUB DIVISION 10/10/05
2005-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-25	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-16	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-21	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-17	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-31	288b	DIRECTOR RESIGNED
2001-12-31	288b	SECRETARY RESIGNED
2001-12-28	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-12-14	CERTNM	COMPANY NAME CHANGED TUDOR TIMBER AND BUILDERS MERCHA NTS LIMITED CERTIFICATE ISSUED ON 14/12/01

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to HBP MONPELLIER 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 HBP MONPELLIER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-03	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HBP MONPELLIER LIMITED

Intangible Assets

Patents

We have not found any records of HBP MONPELLIER LIMITED registering or being granted any patents

Domain Names

HBP MONPELLIER LIMITED owns 1 domain names.

monpellier.co.uk

Trademarks

We have not found any records of HBP MONPELLIER LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HBP MONPELLIER LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2014-12-08	GBP £630	Equipment
Northumberland County Council	2014-09-26	GBP £3,240	Equipment
Durham County Council	2014-07-08	GBP £1,000
Northumberland County Council	2014-06-27	GBP £298	Computer software
Northumberland County Council	2014-06-19	GBP £3,334	Computer hardware
Northumberland County Council	2014-05-27	GBP £595	Computer hardware
Northumberland County Council	2014-05-22	GBP £1,020	Computer hardware
Northumberland County Council	2013-12-10	GBP £630	Equipment Maintenance
Northumberland County Council	2013-10-29	GBP £2,426	Computer hardware
Northumberland County Council	2013-10-21	GBP £809	Computer hardware
Northumberland County Council	2013-10-01	GBP £3,240	Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for HBP MONPELLIER LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Offices and Premises	FW6 PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE CA3 0LJ	3,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HBP MONPELLIER 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 HBP MONPELLIER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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