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Home > England & Wales Companies > MONTPELIER PROFESSIONAL (BORDERS) LIMITED
Company Information for MONTPELIER PROFESSIONAL (BORDERS) LIMITED
DALMAR HOUSE BARRAS LANE, DALSTON, CARLISLE, CA5 7NY,
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Company Registration Number
 06025748 Private Limited Company
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Company Overview
About Montpelier Professional (borders) Ltd
MONTPELIER PROFESSIONAL (BORDERS) LIMITED was founded on 2006-12-12 and has its registered office in Carlisle. The organisation's status is listed as "Active". Montpelier Professional (borders) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MONTPELIER PROFESSIONAL (BORDERS) LIMITED | |
| Legal Registered Office | |
| DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY Other companies in CA1 | |
Filing Information
| Company Number | 06025748 | |
|---|---|---|
| Company ID Number | 06025748 | |
| Date formed | 2006-12-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB155863580 |
| Last Datalog update: | 2025-01-05 10:14:38 |
| Companies House |
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Company Officers of MONTPELIER PROFESSIONAL (BORDERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN TURNBULL |
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ERIC GEORGE FENWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALISTAIR JACKSON |
Director | ||
BRIAN WALTER FREDERICK SPENCE |
Director | ||
KATHARINE SARA WALSH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACCS CONSULTING LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| STEWARTRY COMMUNITY SPORTS CLUB | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CESSATION OF MONTPELIER PROFESSIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE FENWICK | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Statement by Directors | ||
| Solvency Statement dated 24/03/23 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Cancellation of shares. Statement of capital on 2023-03-24 GBP 2 | ||
| Cancellation of shares. Statement of capital on 2021-05-31 GBP 78,400 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
| Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 18 Northgate Hartlepool TS24 0JY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM One Kpmg Llp One St. Peters Square Manchester M2 3AE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Dalmar House Barras Lane Dalston Carlisle CA5 7NY England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM Suite3, 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM Unit 18 Petteril Side Harraby Green Business Park Carlisle Cumbria CA1 2SQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 196000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 196000 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 196000 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 196000 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Montpelier House 62-66 Deansgate Manchester M3 2EN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
| AR01 | 12/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FENWICK / 31/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED BRIAN WALTER FREDERICK SPENCE | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/01/07--------- £ SI 195999@1=195999 £ IC 1/196000 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to MONTPELIER PROFESSIONAL (BORDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against MONTPELIER PROFESSIONAL (BORDERS) 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
Filed Financial Reports
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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 PROFESSIONAL (BORDERS) LIMITED
Intangible Assets
Patents
We have not found any records of MONTPELIER PROFESSIONAL (BORDERS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTPELIER PROFESSIONAL (BORDERS) LIMITED
Income
Government Income
We have not found government income sources for MONTPELIER PROFESSIONAL (BORDERS) 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 PROFESSIONAL (BORDERS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTPELIER PROFESSIONAL (BORDERS) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MONTPELIER PROFESSIONAL (BORDERS) LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTPELIER PROFESSIONAL (BORDERS) 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 PROFESSIONAL (BORDERS) 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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