A.e.monsen(Southampton)limited

Company Registration Number: 00438474

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.monsen(Southampton)limited is a Private Company Limited by Shares first registered on 8 July 1947. Its current registered address is in Southampton.

Registered Address

KIMBOLTON LODGE BIRCH ROAD
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7LN

There are 3 companies currently registered at this postcode, including this one.

All companies at SO16 7LN

Registration Data

Company Number

00438474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

11 in total
11 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£488,153£683,023£713,497£942,726£1,022,214
Current Assets £2,382£18,607£40,054£46,773£203,892£206,079
of which Cash £0£0£381£1,159£2,001£738
Total Assets £2,382£506,760£723,077£760,270£1,146,618£1,228,293
Current Liabilities £471,799£448,626£394,632£399,513£611,060£617,930
Net Current Assets £-469,417£-430,019£-354,578£-352,740£-407,168£-411,851
Total Net Worth £-122,910£58,134£328,445£360,757£535,558£610,363

Previous Names

No previous names

Company Officers

  • MONSEN, Diana

    Secretary

     

    Kimbolton Birch Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LN

  • MONSEN, Alfred Hans

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Kimbolton Lodge
    Birch Road
    Chilworth
    Southampton
    SO16 7LN
    England

  • MONSEN, Alfred Ernst

    Director

    Appointed on 16 January 2004

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    Kimbolton Birch Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LN

  • MONSEN, Alfred Ernst

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Chandler And Ship Store Merchant

    Month of birth: May 1944

    Kimbolton Birch Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LN

  • MONSEN, Hanne Katje

    Director

    Appointed on 31 March 1997

    Resigned on 20 September 2001

    Nationality: British

    Occupation: E14 9ur

    Month of birth: August 1975

    49 White Adder Way
    Clippersquay
    London
    E14 9UR

  • MONSEN, Heidi Louise

    Director

    Appointed on 31 March 1997

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    The End House
    Grantley Close
    Shalford
    Surrey
    GU4 8DL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPQXE. Transaction: MzE2NDQ0MTg0NGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUO769. Transaction: MzE2NDQyNjEzN2FkaXF6a2N4.

  3. 12 October 2016 Registered office address changed from Kimbolton House Birch Road Chilworth Southampton SO16 7LN England to Kimbolton Lodge Birch Road Chilworth Southampton SO16 7LN on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHC4QP. Transaction: MzE1OTU0MDQ4OWFkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from 9 the Parade Barbican Plymouth Devon PL1 2JL to Kimbolton House Birch Road Chilworth Southampton SO16 7LN on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHBL41. Transaction: MzE1OTUzNTA2MmFkaXF6a2N4.

  5. 4 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5222G8B. Transaction: MzE0MzM5NzU0N2FkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MURH9F. Transaction: MzEzODI4MzQ5NWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5AXS. Transaction: MzExNDc2OTkyM2FkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHXPS. Transaction: MzExMzE5MTE2NGFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOY9S. Transaction: MzA5MTY5NzgzN2FkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKYKB. Transaction: MzA5MDIxMDQ2OGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A2HN. Transaction: MzA3MDA0OTg0NWFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4WHS2. Transaction: MzA2OTY4OTY1N2FkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15QHV48. Transaction: MzA1NTA2Mjg5NWFkaXF6a2N4.

  14. 15 March 2012 Termination of appointment of Alfred Monsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q0STT. Transaction: MzA1NDE5NTY5OGFkaXF6a2N4.

  15. 15 March 2012 Appointment of Mr Alfred Hans Monsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q0S76. Transaction: MzA1NDE5NTU1NmFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ7YAZTN. Transaction: MzA0ODQyMzc1MWFkaXF6a2N4.

  17. 30 March 2011 Registered office address changed from Bond Street Northam Southampton Hampshire SO14 5AN on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6WHLSVO. Transaction: MzAzNDc1NjQ4NGFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU1H2QDR. Transaction: MzAyOTk5MTU2MmFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X97XEQ0E. Transaction: MzAyODk3MjM0NmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XE6ABFO5. Transaction: MzAwNDcyNDYyOWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Mr Alfred Ernst Monsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE6AAFO4. Transaction: MzAwNDcyNDI0NWFkaXF6a2N4.

  22. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABWLHERO. Transaction: MzAwMjg0NDc4MGFkaXF6a2N4.

  23. 12 February 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A04H67BJ. Transaction: MjAyNTc0ODk3MmFkaXF6a2N4.

  24. 4 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XXK5D2. Transaction: MjAxOTM1ODE2N2FkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERVO378. Transaction: MjAxMzYwMTA2NmFkaXF6a2N4.

  26. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NDM4N2FkaXF6a2N4.

  27. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NTY1MGFkaXF6a2N4.

  28. 6 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDExNjc4OWFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyOTMzN2FkaXF6a2N4.

  30. 9 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwNTg5M2FkaXF6a2N4.

  31. 21 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTY5NTcwMWFkaXF6a2N4.

  32. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyODE5MWFkaXF6a2N4.

  33. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ5OTEwNmFkaXF6a2N4.

  34. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU1NDgxMGFkaXF6a2N4.

  35. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUyMzcyOGFkaXF6a2N4.

  36. 24 February 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3MDYyOWFkaXF6a2N4.

  37. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjMwNTQ3N2FkaXF6a2N4.

  38. 9 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY1NzMwNmFkaXF6a2N4.

  39. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5MTg5N2FkaXF6a2N4.

  40. 12 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMTY2MmFkaXF6a2N4.

  41. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyMzMzNWFkaXF6a2N4.

  42. 10 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODI5MzczM2FkaXF6a2N4.

  43. 12 February 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyMDY1MGFkaXF6a2N4.

  44. 24 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQ3ODY2OWFkaXF6a2N4.

  45. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDEzOTUzMmFkaXF6a2N4.

  46. 6 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4Mjk2M2FkaXF6a2N4.

  47. 19 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjIwNjI0M2FkaXF6a2N4.

  48. 16 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNTkzNGFkaXF6a2N4.

  49. 4 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NzA5N2FkaXF6a2N4.

  50. 26 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI3MzU0N2FkaXF6a2N4.

  51. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MTExN2FkaXF6a2N4.

  52. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1NTU3MWFkaXF6a2N4.

  53. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxMDI3N2FkaXF6a2N4.

  54. 10 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2Mjc5M2FkaXF6a2N4.

  55. 9 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzk0MzQxMGFkaXF6a2N4.

  56. 29 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5NjcwMmFkaXF6a2N4.

  57. 26 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNjE4MjA4OWFkaXF6a2N4.

  58. 21 December 1994 Return made up to 30/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MDUwMGFkaXF6a2N4.

  59. 28 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODgwMjE2MWFkaXF6a2N4.

  60. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI5MDIxMWFkaXF6a2N4.

  61. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIxNjIwNmFkaXF6a2N4.

  62. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgxMjUwM2FkaXF6a2N4.

  63. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTM3MjY2MGFkaXF6a2N4.

  64. 1 February 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NjE3MmFkaXF6a2N4.

  65. 17 May 1993 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzU0MDEzMWFkaXF6a2N4.

  66. 21 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NTUxMGFkaXF6a2N4.

  67. 27 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDQxMTEzM2FkaXF6a2N4.

  68. 4 January 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwODMzNDc4OGFkaXF6a2N4.

  69. 4 January 1992 Registered office changed on 04/01/92

    Category: Annual return. Type: 363(287). Transaction: MDE0NDkxNzA4NWFkaXF6a2N4.

  70. 6 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMDk4OTc2OGFkaXF6a2N4.

  71. 30 January 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTg0MDMxNmFkaXF6a2N4.

  72. 18 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTUxMTE4M2FkaXF6a2N4.

  73. 18 January 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5NTYyMTk3MWFkaXF6a2N4.

  74. 18 January 1991 Location of debenture register

    Category: Address. Type: 190. Transaction: MDEyMTQwNTU2MGFkaXF6a2N4.

  75. 30 January 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzEyNjQxMWFkaXF6a2N4.

  76. 12 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNTUyNjgxN2FkaXF6a2N4.

  77. 20 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NDAwMzQwNWFkaXF6a2N4.

  78. 20 March 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ3ODU2MGFkaXF6a2N4.

  79. 8 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjAzMDM2OWFkaXF6a2N4.

  80. 8 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDA3NDIyNGFkaXF6a2N4.

  81. 3 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDQ0NTQ3N2FkaXF6a2N4.

  82. 16 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MTc3NTk3MWFkaXF6a2N4.

  83. 16 December 1987 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDM5MjEzOGFkaXF6a2N4.

  84. 23 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MjQwNzExNGFkaXF6a2N4.

  85. 31 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ3NTg2MWFkaXF6a2N4.

  86. 23 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDc3Mjg4MmFkaXF6a2N4.

  87. 23 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTYyMTE1NGFkaXF6a2N4.

  88. 29 January 1987 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQ0MjYyMmFkaXF6a2N4.

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