Monomet Limited

Company Registration Number: 03270459

Company registered in England and Wales

Approximate Location Map

Registered Address

14, BANK CHAMBERS,
25, JERMYN STREET,
LONDON.
ENGLAND
SW1Y 6HR

There are 76 companies currently registered at this postcode, including this one.

All companies at SW1Y 6HR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Monomet Limited is a Private Company Limited by Shares first registered on 29 October 1996. Its current registered address is in London..

Registration Data

Company Number

03270459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,970£27,383£64,712£53,250£43,545£93,543£115,368£92,732£138,610£122,263£113,236£109,618£101,429
of which Cash £0£27,383£48,523£37,061£27,366£77,188£84,832£77,513£110,175£89,820£83,314£78,035£93,035
Total Assets £39,970£27,383£64,712£53,250£43,545£93,543£115,368£92,732£138,610£122,263£113,236£109,618£101,429
Current Liabilities £39,647£26,225£60,123£43,706£38,706£64,706£55,499£35,117£67,382£53,057£33,693£26,808£19,988
Net Current Assets £323£1,158£4,589£9,544£4,839£28,837£59,869£57,615£71,228£69,206£79,543£82,810£81,441
Total Net Worth £325£1,160£4,591£9,685£5,782£29,327£60,603£57,617£71,230£69,208£79,545£82,812£81,937

Previous Names

No previous names

Company Officers

  • AUTY, Clare Frances

    Secretary

    Appointed on 4 November 1996

     

    Nationality: British

    14, Bank Chambers,
    25, Jermyn Street,
    London.
    SW1Y 6HR
    England

  • AUTY, Bernard Augustine

    Director

    Appointed on 4 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    14, Bank Chambers,
    25, Jermyn Street,
    London.
    SW1Y 6HR
    England

  • AUTY, Patricia Martha

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    14, Bank Chambers,
    25, Jermyn Street,
    London.
    SW1Y 6HR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1996

    Resigned on 4 November 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1996

    Resigned on 4 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 October 2018 [View PDF]

    Action Date: 24 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H9GMOA. Transaction: MzIxNzc1Mjg1OWFkaXF6a2N4.

  2. 15 June 2018 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Address. Type: AD01. Barcode: X785ABFD. Transaction: MzIwNzQ2NTc2NGFkaXF6a2N4.

  3. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HR9RJD. Transaction: MzE4ODQ4Njc3OWFkaXF6a2N4.

  4. 29 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6G10OJS. Transaction: MzE4NjYxOTE1OWFkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCB7V. Transaction: MzE2MDU1MDE5MmFkaXF6a2N4.

  6. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHQH0X. Transaction: MzE1NjE4MzMwMGFkaXF6a2N4.

  7. 8 April 2016 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GLAAQ. Transaction: MzE0NTkzNzEyNGFkaXF6a2N4.

  8. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSUXOH. Transaction: MzEzNTc2Mjc4N2FkaXF6a2N4.

  9. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8XMP. Transaction: MzEzMzc3MzY5MGFkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NJR7. Transaction: MzExMjkwNDkxMGFkaXF6a2N4.

  11. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DH3K. Transaction: MzExMDA1MzM5M2FkaXF6a2N4.

  12. 10 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BR0TTU. Transaction: MzEwMzQ3Nzg0NGFkaXF6a2N4.

  13. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LONVYG. Transaction: MzA4OTI0NDg1N2FkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYH3CW. Transaction: MzA4Nzc1NjkyNWFkaXF6a2N4.

  15. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MH9NBU. Transaction: MzA2ODE1NTgxOGFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S8GW. Transaction: MzA2NjM4NjQ0MGFkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4SJHYOF. Transaction: MzA0NjA0ODA5MGFkaXF6a2N4.

  18. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2EATY5W. Transaction: MzA0NTI3MzQ4M2FkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB2JDQ51. Transaction: MzAyOTIxOTQ2NmFkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XR0KEOJT. Transaction: MzAyNTgxODQ2MWFkaXF6a2N4.

  21. 25 October 2010 Secretary's details changed for Clare Frances Auty on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH03. Barcode: XR0KDOJS. Transaction: MzAyNTgxODE3NGFkaXF6a2N4.

  22. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRN75G8B. Transaction: MzAwNTkwODU0MWFkaXF6a2N4.

  23. 27 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XRLK7EGU. Transaction: MzAwMTU0NjgxM2FkaXF6a2N4.

  24. 27 October 2009 Director's details changed for Patricia Martha Auty on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRLK6EGT. Transaction: MzAwMTU0NjY3M2FkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Bernard Augustine Auty on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRLK5EGS. Transaction: MzAwMTU0NjY3MmFkaXF6a2N4.

  26. 27 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EAZ4B0. Transaction: MjAxNjUxNDg2OGFkaXF6a2N4.

  27. 22 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: ADLM539B. Transaction: MjAxMzgxMTEyMGFkaXF6a2N4.

  28. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM1MzQwOGFkaXF6a2N4.

  29. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM1MzQwOWFkaXF6a2N4.

  30. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTgxOGFkaXF6a2N4.

  31. 8 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2NDAxNGFkaXF6a2N4.

  32. 21 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzOTczM2FkaXF6a2N4.

  33. 16 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzNDczNmFkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NTA2M2FkaXF6a2N4.

  35. 28 October 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxMTc1MmFkaXF6a2N4.

  36. 8 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5NTU5OWFkaXF6a2N4.

  37. 11 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: MDA5NTU3OTY3MWFkaXF6a2N4.

  38. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE1OTQ4MmFkaXF6a2N4.

  39. 10 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxMjUwOGFkaXF6a2N4.

  40. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc5MDk4M2FkaXF6a2N4.

  41. 23 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyNDE1NWFkaXF6a2N4.

  42. 29 October 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3ODA4OWFkaXF6a2N4.

  43. 29 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: MDEzOTU4Njk2NGFkaXF6a2N4.

  44. 2 October 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAzNjk0N2FkaXF6a2N4.

  45. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODEwOTA5N2FkaXF6a2N4.

  46. 1 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5NTUzMGFkaXF6a2N4.

  47. 13 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQyMTkzNGFkaXF6a2N4.

  48. 10 April 1999 Registered office changed on 10/04/99 from: 167 fleet street london EC4A 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA4MTI3OGFkaXF6a2N4.

  49. 11 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTUwMTY3MWFkaXF6a2N4.

  50. 9 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMzcyMWFkaXF6a2N4.

  51. 28 October 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2ODc1MGFkaXF6a2N4.

  52. 22 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: MDEzMTIyMjMyNWFkaXF6a2N4.

  53. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NTU0MGFkaXF6a2N4.

  54. 15 October 1997 Ad 11/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzExMDQzNWFkaXF6a2N4.

  55. 20 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mjc5ODYzNWFkaXF6a2N4.

  56. 4 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODU0MDAzOGFkaXF6a2N4.

  57. 2 December 1996 Accounting reference date shortened from 31/10/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDA5NDA3NGFkaXF6a2N4.

  58. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY5NDA5NWFkaXF6a2N4.

  59. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUzNjM3NWFkaXF6a2N4.

  60. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNDU2MGFkaXF6a2N4.

  61. 22 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwMjcyMmFkaXF6a2N4.

  62. 21 November 1996 Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk4ODQ1MGFkaXF6a2N4.

  63. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc5NTA5OGFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 22:48:54 +0000