Active
Company Information for MONARCH ACOUSTICS (SPV) LIMITED
NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP,
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Company Registration Number
08306282
Private Limited Company
Active |
Company Name | |
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MONARCH ACOUSTICS (SPV) LIMITED | |
Legal Registered Office | |
NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP Other companies in NG5 | |
Company Number | 08306282 | |
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Company ID Number | 08306282 | |
Date formed | 2012-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 16:05:59 |
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Officer | Role | Date Appointed |
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TREVOR ANDREW HARRHY |
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STUART HOPKIN |
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EMMA MICHELLE NEATH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MONARCH ACOUSTICS LIMITED | Director | 2011-11-21 | CURRENT | 1987-10-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 27/01/21 | |
PSC07 | CESSATION OF STUART HOPKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Monarch Acoustics Holdings Limited as a person with significant control on 2021-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MICHELLE NEATH | |
TM02 | Termination of appointment of Trevor Andrew Harrhy on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
CH01 | Director's details changed for Emma Michelle Neath on 2018-11-01 | |
PSC04 | Change of details for Emma Michelle Neath as a person with significant control on 2018-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 3125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Hopkin on 2017-11-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 30/11/2016 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 3125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 01/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 3125000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 01/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3125000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3125000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083062820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083062820004 | |
AP03 | SECRETARY APPOINTED TREVOR ANDREW HARRHY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 22/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 3125000.00 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE OVER THE ASSETS OF MONARCH ACOUSTICS (SPV) LIMITED | Outstanding | TREVOR ANDREW HARRHY | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MONARCH ACOUSTICS (SPV) LIMITED
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as MONARCH ACOUSTICS (SPV) LIMITED are:
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. |