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Home > England & Wales Companies > MONTERREY INVESTMENTS LIMITED
Company Information for

MONTERREY INVESTMENTS LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
07633240
Private Limited Company
Active

Company Overview

About Monterrey Investments Ltd
MONTERREY INVESTMENTS LIMITED was founded on 2011-05-13 and has its registered office in Romford. The organisation's status is listed as "Active". Monterrey Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
MONTERREY INVESTMENTS LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in W1G
 
Filing Information
Company Number 07633240
Company ID Number 07633240
Date formed 2011-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 21:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTERREY INVESTMENTS LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED
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Companies with same name MONTERREY INVESTMENTS LIMITED
The following companies were found which have the same name as MONTERREY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTERREY INVESTMENTS INC. Ontario Unknown
MONTERREY INVESTMENTS, L.L.C. 4460 E CHEYENNE AVE LAS VEGAS NV 89115 Permanently Revoked Company formed on the 2000-06-07
MONTERREY INVESTMENTS PTY LTD Active Company formed on the 2014-02-24
MONTERREY INVESTMENTS PTE. LTD. CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-13
MONTERREY INVESTMENTS GROUP INCORPORATED California Unknown

Company Officers of MONTERREY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WOLTON
Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL CAMILLA LEUNG
Company Secretary 2011-05-13 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WOLTON QUARRY HOUSE INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
ANDREW JOHN WOLTON BLACK SHEEP TRADING VIII LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-04-07
ANDREW JOHN WOLTON BLACK SHEEP TRADING VII LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-04-07
ANDREW JOHN WOLTON BLACK SHEEP TRADING VI LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-04-07
ANDREW JOHN WOLTON BLACK SHEEP TRADING III LTD Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
ANDREW JOHN WOLTON BLACK SHEEP TRADING II LTD Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-05-31
ANDREW JOHN WOLTON INGENERO INVESTMENTS LIMITED Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-02-18
ANDREW JOHN WOLTON FERNHAZEL HOUSE (UK) LTD Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
ANDREW JOHN WOLTON MONTERREY LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21
ANDREW JOHN WOLTON ANDREW WOLTON LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active
ANDREW JOHN WOLTON FERNHAZEL LIMITED Director 2004-03-17 CURRENT 1985-05-28 Dissolved 2016-07-14

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
2023-06-02CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-22CH01Director's details changed for Mr Andrew John Wolton on 2017-12-22
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-17TM02Termination of appointment of Annabel Camilla Leung on 2016-09-20
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Andrew John Wolton on 2015-01-29
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-06CH01Director's details changed for Mr Andrew John Wolton on 2013-03-14
2013-01-30AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Mr Andrew John Wolton on 2012-02-13
2011-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MONTERREY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-05-13 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-05-13 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTERREY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTERREY INVESTMENTS LIMITED
Trademarks
We have not found any records of MONTERREY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTERREY INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as MONTERREY INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONTERREY INVESTMENTS 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 MONTERREY INVESTMENTS 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 MONTERREY INVESTMENTS 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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