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Company Information for

MONTPELIER AUDIT LIMITED

SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN,
Company Registration Number
05494274
Private Limited Company
Active

Company Overview

About Montpelier Audit Ltd
MONTPELIER AUDIT LIMITED was founded on 2005-06-29 and has its registered office in Catterick Garrison. The organisation's status is listed as "Active". Montpelier Audit Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MONTPELIER AUDIT LIMITED
 
Legal Registered Office
SUITE 3 5 BATTALION COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QN
Other companies in DL9
 
Previous Names
TMJ AUDIT LIMITED16/11/2005
Filing Information
Company Number 05494274
Company ID Number 05494274
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts 
VAT Number /Sales tax ID GB876329484  
Last Datalog update: 2018-10-04 15:01:56
Primary Source:Companies House

Company Officers of MONTPELIER AUDIT LIMITED

Current Directors
Officer Role Date Appointed
JULIE AMANDA FLINTOFF
Company Secretary 2015-10-12
SUSAN MCDONALD
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PAUL GOODMAN
Director 2012-03-01 2016-08-30
PHILIP ROBERT NUTTALL
Director 2009-07-01 2016-08-30
JEFFREY STEPHEN MARCO
Director 2010-04-12 2015-04-24
IRVIN FISHMAN
Director 2010-04-12 2015-04-01
HOWARD ROBERT REUBEN
Director 2010-04-12 2015-04-01
MT SECRETARIES LIMITED
Company Secretary 2012-05-28 2015-01-20
IAN ANTHONY RANDOLPH
Director 2010-04-12 2014-03-10
BRIAN WALTER FREDERICK SPENCE
Director 2005-06-29 2012-06-28
KATHARINE SARA MARTIN
Company Secretary 2005-06-29 2012-05-28
SUSAN HAWORTH
Director 2010-08-23 2012-05-28
KATHARINE SARA MARTIN
Director 2010-08-23 2012-05-28
SIMON CHRISTOPHER CRAIG YOUNG
Director 2008-02-04 2011-08-31
CHRISTOPHER SIDNEY PERRY
Director 2008-01-23 2011-02-07
GRAHAM ANTHONY ELLIOTT
Director 2009-07-01 2010-11-30
GRAHAM ANTHONY ELLIOTT
Director 2008-02-04 2009-07-01
KATHARINE SARA MARTIN
Director 2005-06-29 2009-07-01
MONTPELIER AUDIT LIMITED
Director 2009-07-01 2009-07-01
PHILIP ROBERT NUTTALL
Director 2008-02-04 2009-07-01
DAVID ROBINSON
Director 2008-02-04 2009-07-01
JOHN FREDERICK SIMPSON
Director 2007-03-05 2009-07-01
HELEN MARY HOLMES
Director 2007-03-01 2008-02-28
TREVOR DAVID MCLEAN
Director 2005-07-01 2007-02-14
ROBERT ALISTAIR JACKSON
Director 2005-07-01 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MCDONALD ASHLEY PROPERTIES (PRESTON) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
SUSAN MCDONALD DOCMAN SOLUTIONS LIMITED Director 2012-05-18 CURRENT 2004-09-08 Active
SUSAN MCDONALD MONTPELIER PROFESSIONAL (LANCS) LIMITED Director 2008-08-15 CURRENT 2008-03-07 Active
SUSAN MCDONALD THR (TRUSTEES) LIMITED Director 2000-03-31 CURRENT 1996-07-16 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
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-04PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCDONALD / 15/08/2018
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE AMANDA FLINTOFF
2018-09-03PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCDONALD / 15/08/2018
2018-09-03AA01PREVEXT FROM 31/12/2017 TO 30/06/2018
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-12AP03SECRETARY APPOINTED MRS JULIE AMANDA FLINTOFF
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTTALL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODMAN
2016-09-06DISS40DISS40 (DISS40(SOAD))
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 405
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 405
2015-08-26AR0116/07/15 FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARCO
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD REUBEN
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IRVIN FISHMAN
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY MT SECRETARIES LIMITED
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 405
2014-07-18AR0116/07/14 FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN RANDOLPH
2013-11-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-27AR0116/07/13 FULL LIST
2013-02-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM
2012-08-31AR0116/07/12 FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE
2012-05-29AP04CORPORATE SECRETARY APPOINTED MT SECRETARIES LIMITED
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWORTH
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARTIN
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE MARTIN
2012-03-12AP01DIRECTOR APPOINTED MR GEORGE PAUL GOODMAN
2011-12-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-12RES01ADOPT ARTICLES 07/09/2011
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
2011-08-16AR0116/07/11 FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24AP01DIRECTOR APPOINTED MRS KATHARINE SARA MARTIN
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEVBEN / 23/08/2010
2010-08-23AP01DIRECTOR APPOINTED MRS SUSAN HAWORTH
2010-07-16AR0116/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY PERRY / 16/07/2010
2010-05-25AP01DIRECTOR APPOINTED JEFFREY STEPHEN MARCO
2010-05-25AP01DIRECTOR APPOINTED IAN ANTHONY RANDOLPH
2010-05-25AP01DIRECTOR APPOINTED HOWARD NEVBEN
2010-05-25AP01DIRECTOR APPOINTED IRVIN FISHMAN
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT NUTTALL / 19/04/2010
2010-04-19AP01DIRECTOR APPOINTED MR PHILIP ROBERT NUTTALL
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY ELLIOT / 19/04/2010
2010-04-19AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY ELLIOT
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MONTPELIER AUDIT LIMITED
2010-04-19AP02CORPORATE DIRECTOR APPOINTED MONTPELIER AUDIT LIMITED
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CRAIG YOUNG / 23/10/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR KATHARINE MARTIN
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NUTTALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM ELLIOTT
2009-07-02288aDIRECTOR APPOINTED MRS SUSAN MCDONALD
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE WALSH / 19/07/2008
2008-06-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR HELEN HOLMES
2008-04-14288aDIRECTOR APPOINTED CHRISTOPHER PERRY
2008-04-14288aDIRECTOR APPOINTED SIMON CHRISTOPHER CRAIG YOUNG
2008-04-14288aDIRECTOR APPOINTED PHILIP ROBERT NUTTALL
2008-04-14288aDIRECTOR APPOINTED GRAHAM ANTHONY ELLIOTT
2008-04-14288aDIRECTOR APPOINTED DAVID ROBINSON
2008-01-31225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-09-13363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MONTPELIER AUDIT 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 MONTPELIER AUDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-12-15 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MONTPELIER AUDIT LIMITED

Intangible Assets
Patents
We have not found any records of MONTPELIER AUDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELIER AUDIT LIMITED
Trademarks
We have not found any records of MONTPELIER AUDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTPELIER AUDIT 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 (69201 - Accounting and auditing activities) as MONTPELIER AUDIT LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
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PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MONTPELIER AUDIT 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 MONTPELIER AUDIT 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 MONTPELIER AUDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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