MONIQUE (UK) LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Monique (uk) Ltd

MONIQUE (UK) LIMITED was founded on 2004-03-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Monique (uk) 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

Legal Registered Office
Company Name
MONIQUE (UK) LIMITED

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ Other companies in LE4

Filing Information

Company Number		05063730
Company ID Number		05063730
Date formed		2004-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB838474784

Last Datalog update:	2025-02-05 13:18:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONIQUE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALACRITY ACCOUNTANCY LIMITED ARKALN LIMITED ARNFORD BOOKKEEPING LIMITED BRADSHAW DOODY & CO LIMITED CHRISTIE HOLYLAND LIMITED DIWAN ACCOUNTING SERVICES LIMITED EVA ROCKS UK LIMITED M.F. CONSULTANCY LIMITED MH ACCOUNTANCY SERVICES LIMITED NEWINGTONS ACCOUNTANCY LIMITED SCANLANS LIMITED

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Companies with same name MONIQUE (UK) LIMITED

The following companies were found which have the same name as MONIQUE (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MONIQUE (UK) PROPERTIES LTD	31 HIGH VIEW HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ	Active	Company formed on the 2025-01-16

Company Officers of MONIQUE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ASHOK KUMAR VIG	Director	2009-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK KUMAR VIG	Company Secretary	2004-03-04	2009-03-21
TRIPTA RANI VIG	Director	2004-03-04	2009-03-10
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-03-04	2004-03-04
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-03-04	2004-03-04

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
2025-01-06		CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-03-08		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-10-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA VIG
2023-10-24		Change of details for Mr Ashoke Kumar Vig as a person with significant control on 2023-10-18
2023-10-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	PSC04	Change of details for Mr Ashoke Kumar Vig as a person with significant control on 2021-03-24
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-05	PSC04	Change of details for Mr Ashok Kumar Vig as a person with significant control on 2019-02-05
2019-02-05	CH01	Director's details changed for Ashok Kumar Vig on 2019-02-05
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-04-13	CH01	Director's details changed for Ashok Kumar Vig on 2018-03-04
2017-07-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-06-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-03-10	CH01	Director's details changed for Ashok Kumar Vig on 2015-03-10
2014-09-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	04/03/11 ANNUAL RETURN FULL LIST
2010-10-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18	AR01	04/03/10 ANNUAL RETURN FULL LIST
2009-08-08	288b	Appointment terminated secretary ashok vig
2009-07-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR TRIPTA VIG
2009-03-23	288a	DIRECTOR APPOINTED ASHOK KUMAR VIG
2008-11-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/08
2008-08-15	363s	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 5TH FLOOR, HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS; AMEND
2007-03-24	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-21	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-04-07	288b	DIRECTOR RESIGNED
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288a	NEW SECRETARY APPOINTED
2004-04-07	288b	SECRETARY RESIGNED
2004-03-04	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MONIQUE (UK) 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 MONIQUE (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MONIQUE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MONIQUE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MONIQUE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONIQUE (UK) LIMITED

Trademarks

We have not found any records of MONIQUE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONIQUE (UK) 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 (46420 - Wholesale of clothing and footwear) as MONIQUE (UK) LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where MONIQUE (UK) 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 MONIQUE (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-08-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

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 MONIQUE (UK) 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 MONIQUE (UK) 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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