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Home > England & Wales Companies > MONARCH ACOUSTICS (SPV) LIMITED
Company Information for

MONARCH ACOUSTICS (SPV) LIMITED

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP,
Company Registration Number
08306282
Private Limited Company
Active

Company Overview

About Monarch Acoustics (spv) Ltd
MONARCH ACOUSTICS (SPV) LIMITED was founded on 2012-11-23 and has its registered office in Nottingham. The organisation's status is listed as "Active". Monarch Acoustics (spv) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONARCH ACOUSTICS (SPV) LIMITED
 
Legal Registered Office
NEWSTEAD HOUSE
PELHAM ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AP
Other companies in NG5
 
Filing Information
Company Number 08306282
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH ACOUSTICS (SPV) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES HAWTHORN LIMITED   ROGERS SPENCER LIMITED   JAT PHYSIOTHERAPY LIMITED
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Company Officers of MONARCH ACOUSTICS (SPV) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR ANDREW HARRHY
Company Secretary 2013-02-22
STUART HOPKIN
Director 2012-11-23
EMMA MICHELLE NEATH
Director 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MICHELLE NEATH MONARCH ACOUSTICS LIMITED Director 2011-11-21 CURRENT 1987-10-09 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
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-27RES01ADOPT ARTICLES 27/01/21
2021-01-11PSC07CESSATION OF STUART HOPKIN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11PSC02Notification of Monarch Acoustics Holdings Limited as a person with significant control on 2021-01-08
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MICHELLE NEATH
2021-01-11TM02Termination of appointment of Trevor Andrew Harrhy on 2021-01-08
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-12-18CH01Director's details changed for Emma Michelle Neath on 2018-11-01
2018-12-18PSC04Change of details for Emma Michelle Neath as a person with significant control on 2018-11-01
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 3125000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-27CH01Director's details changed for Mr Stuart Hopkin on 2017-11-27
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 19/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 30/11/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3125000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 01/11/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 01/11/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 01/12/2015
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 01/12/2015
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3125000
2015-12-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MICHELLE NEATH / 01/11/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOPKIN / 01/11/2015
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3125000
2015-01-05AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 3125000
2013-12-03AR0123/11/13 ANNUAL RETURN FULL LIST
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083062820003
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083062820004
2013-03-28AP03SECRETARY APPOINTED TREVOR ANDREW HARRHY
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-26RES01ADOPT ARTICLES 22/02/2013
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-26SH0122/02/13 STATEMENT OF CAPITAL GBP 3125000.00
2012-12-12AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to MONARCH ACOUSTICS (SPV) 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 MONARCH ACOUSTICS (SPV) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Outstanding HSBC BANK PLC
2013-07-16 Outstanding HSBC BANK PLC
DEBENTURE OVER THE ASSETS OF MONARCH ACOUSTICS (SPV) LIMITED 2013-03-06 Outstanding TREVOR ANDREW HARRHY
DEBENTURE 2013-02-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 MONARCH ACOUSTICS (SPV) LIMITED

Intangible Assets
Patents
We have not found any records of MONARCH ACOUSTICS (SPV) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH ACOUSTICS (SPV) LIMITED
Trademarks
We have not found any records of MONARCH ACOUSTICS (SPV) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH ACOUSTICS (SPV) 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 (31010 - Manufacture of office and shop furniture) as MONARCH ACOUSTICS (SPV) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH ACOUSTICS (SPV) 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 MONARCH ACOUSTICS (SPV) 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 MONARCH ACOUSTICS (SPV) 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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