| Company Name | Monitoring Limited |
|---|---|
| Director | Paul David Miller |
| Company Status | Active |
| Company Number | 02575323 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1991(33 years, 3 months ago) |
| Previous Name | Premier Monitoring Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul David Miller |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Attenburys Lane Timperley Altrincham WA14 5QE |
| Secretary Name | Vivien Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 07 March 2003) |
| Role | Company Director |
| Correspondence Address | Lower Broomfield House Trap Street Somerford Booths Congleton CW12 2LT |
| Director Name | Vivien Miller |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 March 2003) |
| Role | Company Director |
| Correspondence Address | Lower Broomfield House Trap Street Somerford Booths Congleton CW12 2LT |
| Secretary Name | Vivien Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | Valentine House Brick Bank Lane Allostock Cheshire WA16 9LZ |
| Secretary Name | Lewis Youshani (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(12 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 April 2003) |
| Correspondence Address | 29 A Stamford New Road Altrincham Cheshire WA14 1EB |
Contact
| Website | www.dynaload.co.uk/ |
|---|
Location
| Registered Address | 16 Attenburys Lane Timperley Altrincham WA14 5QE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 24 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with updates (3 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 January 2018 | Registered office address changed from 16 Attenbury Park Estate Attenbury Lane Timperley Cheshire WA14 1EB to 16 Attenburys Lane Timperley Altrincham WA14 5QE on 22 January 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Accounts for a medium company made up to 31 March 2012 (13 pages) |
| 6 January 2013 | Accounts for a medium company made up to 31 March 2012 (13 pages) |
| 26 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Group of companies' accounts made up to 31 March 2011 (24 pages) |
| 22 December 2011 | Group of companies' accounts made up to 31 March 2011 (24 pages) |
| 7 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (23 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (23 pages) |
| 26 January 2010 | Termination of appointment of Vivien Miller as a secretary (1 page) |
| 26 January 2010 | Director's details changed for Paul David Miller on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Paul David Miller on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Termination of appointment of Vivien Miller as a secretary (1 page) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 30 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 February 2006 | Return made up to 21/01/06; full list of members
|
| 10 February 2006 | Return made up to 21/01/06; full list of members
|
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Company name changed premier monitoring LIMITED\certificate issued on 16/09/05 (2 pages) |
| 16 September 2005 | Company name changed premier monitoring LIMITED\certificate issued on 16/09/05 (2 pages) |
| 29 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | New secretary appointed (1 page) |
| 30 April 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | New secretary appointed (1 page) |
| 30 April 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: units 16-24 attenbury park est. Attenburys lane timperley cheshire WA14 5QN (1 page) |
| 18 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: units 16-24 attenbury park est. Attenburys lane timperley cheshire WA14 5QN (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2002 | Return made up to 21/01/02; full list of members
|
| 7 February 2002 | Return made up to 21/01/02; full list of members
|
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 19 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 19 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 5 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 31 January 1998 | Accounts made up to 30 April 1997 (6 pages) |
| 31 January 1998 | Accounts made up to 30 April 1997 (6 pages) |
| 14 March 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 14 July 1996 | Accounts made up to 30 April 1996 (6 pages) |
| 14 July 1996 | Accounts made up to 30 April 1996 (6 pages) |
| 4 March 1996 | Accounts made up to 30 April 1995 (6 pages) |
| 4 March 1996 | Accounts made up to 30 April 1995 (6 pages) |
| 16 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 23 March 1995 | Return made up to 21/01/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 21/01/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 21 January 1991 | Incorporation (12 pages) |
| 21 January 1991 | Incorporation (12 pages) |