Monsal Limited

Company Name	Monsal Limited
Company Status	Active
Company Number	03040824
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Previous Names	Nexthobby Limited and Lily Environmental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Current
Appointed	30 June 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Christopher Jeffery
Status	Current
Appointed	30 June 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Richard James Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 December 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Cyril Neal
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 05 December 2007)
Role	Engineering Director
Correspondence Address	11 High Leys Drive Ravenshead Nottingham Nottinghamshire NG15 9HQ

Director Name	Colin Edward Brade
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 05 December 2007)
Role	Chairman
Correspondence Address	34 Lichfield Avenue Mansfield Nottinghamshire NG18 4SY

Secretary Name	Colin Edward Brade
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1998)
Role	Process Consultant
Correspondence Address	34 Lichfield Avenue Mansfield Nottinghamshire NG18 4SY

Director Name	David George Coleman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 1999)
Role	Sales Engineer
Correspondence Address	8 Vellus Court Sutton In Ashfield Nottinghamshire NG17 5GN

Secretary Name	Susannah Brade Waring
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Granby Avenue Mansfield Nottinghamshire NG19 7BT

Director Name	Aidan Cumiskey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(4 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Prof Peter John Matthews
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2000(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 05 December 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	23 Honey Hill Fenstanton Cambridgeshire PE18 9JP

Director Name	Peter Edward May
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2005)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	11 Meadow View Southwell Nottinghamshire NG25 0EQ

Director Name	Susannah Brade Waring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Granby Avenue Mansfield Nottinghamshire NG19 7BT

Director Name	Dr Gerald Patrick Noone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2007)
Role	Non Executive Director
Correspondence Address	9 Northbrook Road Shirley Solihull West Midlands B90 3NT

Secretary Name	Dorian Harrison
Nationality	British
Status	Resigned
Appointed	05 December 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	Forest Cottage School Lane Eakring Nottinghamshire NG22 0DE

Director Name	Mr Andrew John Styan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Andrew John Styan
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millcrest Millthorpe Lane, Holmesfield Dronfield Derbyshire S18 7SA

Secretary Name	Mr Andrew John Styan
Status	Resigned
Appointed	17 June 2010(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2014)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(19 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Craig Hobkirk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.monsal.com/
Telephone	01623 429500
Telephone region	Mansfield

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2.3m at £1	Monsal Holdings LTD 99.95% Ordinary
1.1k at £1	Monsal Holdings LTD 0.05% Ordinary Non Voting

Financials

Year	2014
Turnover	£2,640,592
Gross Profit	£1,014,677
Net Worth	-£1,667,828
Cash	£207,347
Current Liabilities	£4,383,224

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

22 July 2010	Delivered on: 29 July 2010 Satisfied on: 10 July 2014 Persons entitled: Aidan Cumiskey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 July 2010	Delivered on: 28 July 2010 Satisfied on: 10 July 2014 Persons entitled: Waste Resources Fund LP Acting Through Its General Partner Waste Resources Gp Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 January 2009	Delivered on: 24 January 2009 Satisfied on: 27 July 2010 Persons entitled: Aidan Cumiskey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 December 2007	Delivered on: 18 December 2007 Satisfied on: 10 July 2014 Persons entitled: Matrix Private Equity Partners LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the income & growth vct PLC, matrix income & growth vct PLC, matrix income & growth 2 vct PLC, matrix income & growth 3 vct PLC, matrix income & growth 4 vct PLC (the investors) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 1996	Delivered on: 20 February 1996 Satisfied on: 27 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 December 2023	Director's details changed for Mr Richard James Gray on 10 March 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 February 2023	Full accounts made up to 31 December 2021 (29 pages)
10 February 2023	Director's details changed for Mr Richard James Gray on 1 February 2023 (2 pages)
10 February 2023	Director's details changed for Christopher Michael Alan Jeffery on 1 February 2023 (2 pages)
13 July 2022	Second filing for the termination of Craig Hobkirk as a director (4 pages)
7 July 2022	Second filing for the appointment of Mark Vincent Smith as a director (3 pages)
13 May 2022	Termination of appointment of Craig Hobkirk as a director on 1 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022. (2 pages)
13 May 2022	Appointment of Mr Mark Vincent Smith as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2022. (3 pages)
10 May 2022	Director's details changed for Mr Richard James Gray on 5 May 2022 (2 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (32 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 December 2019 (25 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 31 December 2018 (24 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (23 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Notification of Monsal Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Full accounts made up to 31 December 2016 (19 pages)
17 November 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 2,251,927 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 2,251,927 (3 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,251,917 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,251,917 (7 pages)
9 March 2016	Director's details changed for Mr Richard Gray on 4 December 2015 (2 pages)
9 March 2016	Director's details changed for Mr Richard Gray on 4 December 2015 (2 pages)
10 September 2015	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014 (1 page)
10 September 2015	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (18 pages)
14 August 2015	Full accounts made up to 31 December 2014 (18 pages)
29 May 2015	Change of share class name or designation (2 pages)
29 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2015	Change of share class name or designation (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,251,917 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,251,917 (7 pages)
28 January 2015	Full accounts made up to 31 March 2014 (19 pages)
28 January 2015	Full accounts made up to 31 March 2014 (19 pages)
13 January 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 December 2014 (2 pages)
13 January 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 December 2014 (2 pages)
13 November 2014	Particulars of variation of rights attached to shares (2 pages)
13 November 2014	Particulars of variation of rights attached to shares (2 pages)
10 September 2014	Auditor's resignation (1 page)
10 September 2014	Auditor's resignation (1 page)
1 September 2014	Statement of company's objects (2 pages)
1 September 2014	Statement of company's objects (2 pages)
30 July 2014	Director's details changed for Mr Richard Gray on 28 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Richard Gray on 28 July 2014 (2 pages)
29 July 2014	Appointment of Mr Richard Gray as a director on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard James Brook as a director on 28 July 2014 (1 page)
29 July 2014	Appointment of Mr Richard Gray as a director on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard James Brook as a director on 28 July 2014 (1 page)
25 July 2014	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014 (1 page)
25 July 2014	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014 (1 page)
24 July 2014	Director's details changed for Mr Richard James Brook on 30 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Richard James Brook on 30 June 2014 (2 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
10 July 2014	Satisfaction of charge 4 in full (1 page)
10 July 2014	Satisfaction of charge 5 in full (1 page)
10 July 2014	Satisfaction of charge 5 in full (1 page)
10 July 2014	Satisfaction of charge 2 in full (2 pages)
10 July 2014	Satisfaction of charge 2 in full (2 pages)
10 July 2014	Satisfaction of charge 4 in full (1 page)
8 July 2014	Appointment of Mr Christopher Jeffery as a director (2 pages)
8 July 2014	Termination of appointment of Aidan Cumiskey as a director (1 page)
8 July 2014	Appointment of Mr Craig Hobkirk as a director (2 pages)
8 July 2014	Appointment of Mr Richard Brook as a director (2 pages)
8 July 2014	Appointment of Mr Christopher Jeffery as a director (2 pages)
8 July 2014	Appointment of Mr Richard Brook as a director (2 pages)
8 July 2014	Appointment of Mr Craig Hobkirk as a director (2 pages)
8 July 2014	Termination of appointment of Aidan Cumiskey as a director (1 page)
8 July 2014	Termination of appointment of Andrew Styan as a director (1 page)
8 July 2014	Termination of appointment of Andrew Styan as a director (1 page)
4 July 2014	Termination of appointment of Andrew Styan as a secretary (1 page)
4 July 2014	Termination of appointment of Andrew Styan as a secretary (1 page)
4 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 July 2014	Registered office address changed from , the Willows Ransom Wood Park, Southwell Road West, Mansfield, Nottinghamshire, NG21 0HJ on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from , the Willows Ransom Wood Park, Southwell Road West, Mansfield, Nottinghamshire, NG21 0HJ on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Christopher Jeffery as a secretary (2 pages)
4 July 2014	Appointment of Mr Christopher Jeffery as a secretary (2 pages)
4 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 July 2014	Registered office address changed from , the Willows Ransom Wood Park, Southwell Road West, Mansfield, Nottinghamshire, NG21 0HJ on 4 July 2014 (1 page)
31 March 2014	Director's details changed for Mr Andrew John Styan on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Andrew John Styan on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,251,917 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,251,917 (5 pages)
26 November 2013	Full accounts made up to 31 March 2013 (16 pages)
26 November 2013	Full accounts made up to 31 March 2013 (16 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
14 August 2012	Director's details changed for Aidan Cumiskey on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Aidan Cumiskey on 14 August 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,151,917.00 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,151,917.00 (4 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
17 June 2010	Termination of appointment of Susannah Brade Waring as a secretary (1 page)
17 June 2010	Termination of appointment of Dorian Harrison as a secretary (1 page)
17 June 2010	Termination of appointment of Dorian Harrison as a secretary (1 page)
17 June 2010	Appointment of Mr Andrew John Styan as a secretary (1 page)
17 June 2010	Appointment of Mr Andrew John Styan as a secretary (1 page)
17 June 2010	Termination of appointment of Susannah Brade Waring as a secretary (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Aidan Cumiskey on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Aidan Cumiskey on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Aidan Cumiskey on 1 October 2009 (2 pages)
12 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
12 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
10 November 2009	Registered office address changed from , Oak House, Ransom Wood Park, Southwell Road West, Mansfield Notts, NG21 0HJ on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from , Oak House, Ransom Wood Park, Southwell Road West, Mansfield Notts, NG21 0HJ on 10 November 2009 (1 page)
29 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Appointment terminated secretary andrew styan (1 page)
17 April 2008	Appointment terminated secretary andrew styan (1 page)
14 April 2008	Secretary appointed mr andrew john styan (1 page)
14 April 2008	Director appointed mr andrew john styan (1 page)
14 April 2008	Secretary appointed mr andrew john styan (1 page)
14 April 2008	Director appointed mr andrew john styan (1 page)
21 February 2008	£ sr 60000@1 30/01/07 (1 page)
21 February 2008	Â£ sr 60000@1 30/01/07 (1 page)
29 December 2007	Declaration of assistance for shares acquisition (11 pages)
29 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Particulars of mortgage/charge (7 pages)
18 December 2007	Particulars of mortgage/charge (7 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Memorandum and Articles of Association (12 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Memorandum and Articles of Association (12 pages)
17 December 2007	New secretary appointed (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (5 pages)
26 April 2007	Return made up to 31/03/07; full list of members (5 pages)
25 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 March 2007	£ ic 241917/181917 30/01/07 £ sr 60000@1=60000 (1 page)
23 March 2007	Â£ sr 60000@1 30/06/05 (1 page)
23 March 2007	£ sr 60000@1 30/06/05 (1 page)
23 March 2007	Â£ ic 241917/181917 30/01/07 Â£ sr 60000@1=60000 (1 page)
29 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (5 pages)
25 April 2006	Return made up to 31/03/06; full list of members (5 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
13 July 2005	£ ic 181917/121917 30/06/05 £ sr 60000@1=60000 (1 page)
13 July 2005	Â£ ic 181917/121917 30/06/05 Â£ sr 60000@1=60000 (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
26 May 2005	Secretary's particulars changed (1 page)
26 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
16 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
16 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 May 2005	Â£ ic 241917/181917 29/04/05 Â£ sr 60000@1=60000 (1 page)
11 May 2005	£ ic 241917/181917 29/04/05 £ sr 60000@1=60000 (1 page)
6 May 2005	Return made up to 31/03/05; full list of members (10 pages)
6 May 2005	Return made up to 31/03/05; full list of members (10 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (9 pages)
26 April 2004	Return made up to 31/03/04; full list of members (9 pages)
24 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
25 April 2003	Return made up to 31/03/03; full list of members (9 pages)
25 April 2003	Return made up to 31/03/03; full list of members (9 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
14 May 2002	Return made up to 31/03/02; full list of members (8 pages)
14 May 2002	Return made up to 31/03/02; full list of members (8 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2002	Particulars of contract relating to shares (4 pages)
4 April 2002	Memorandum and Articles of Association (17 pages)
4 April 2002	Particulars of contract relating to shares (4 pages)
4 April 2002	Memorandum and Articles of Association (17 pages)
4 April 2002	Ad 22/03/02--------- £ si 1080@1=1080 £ ic 240837/241917 (2 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2002	Ad 22/03/02--------- Â£ si 1080@1=1080 Â£ ic 240837/241917 (2 pages)
10 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 30 September 2000 (6 pages)
9 January 2002	Accounts for a small company made up to 30 September 2000 (6 pages)
8 October 2001	Memorandum and Articles of Association (18 pages)
8 October 2001	Memorandum and Articles of Association (18 pages)
25 September 2001	Ad 03/09/01--------- Â£ si 240000@1=240000 Â£ ic 837/240837 (2 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 September 2001	Ad 03/09/01--------- £ si 240000@1=240000 £ ic 837/240837 (2 pages)
25 September 2001	Nc inc already adjusted 03/09/01 (1 page)
25 September 2001	Nc inc already adjusted 03/09/01 (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 September 2001	£ ic 40837/837 03/09/01 £ sr 40000@1=40000 (1 page)
10 September 2001	Â£ ic 40837/837 03/09/01 Â£ sr 40000@1=40000 (1 page)
24 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Memorandum and Articles of Association (21 pages)
29 December 2000	Memorandum and Articles of Association (21 pages)
23 August 2000	Ad 15/08/00--------- £ si 217@1=217 £ ic 40620/40837 (2 pages)
23 August 2000	Ad 15/08/00--------- Â£ si 217@1=217 Â£ ic 40620/40837 (2 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 December 1999	Ad 01/12/99--------- Â£ si 320@1=320 Â£ ic 40300/40620 (2 pages)
14 December 1999	Ad 01/12/99--------- £ si 320@1=320 £ ic 40300/40620 (2 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 30 September 1997 (11 pages)
20 November 1997	Full accounts made up to 30 September 1997 (11 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 30 September 1996 (11 pages)
11 February 1997	Full accounts made up to 30 September 1996 (11 pages)
26 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
26 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	£ nc 1000/100000 18/01/96 (1 page)
31 January 1996	Memorandum and Articles of Association (20 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
31 January 1996	Ad 18/01/96--------- Â£ si 40298@1=40298 Â£ ic 2/40300 (2 pages)
31 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
31 January 1996	Memorandum and Articles of Association (20 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Â£ nc 1000/100000 18/01/96 (1 page)
31 January 1996	Ad 18/01/96--------- £ si 40298@1=40298 £ ic 2/40300 (2 pages)
31 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
31 January 1996	New director appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 102 fairgate derby DE1 1FH (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 102 fairgate, derby, DE1 1FH (1 page)
10 August 1995	Company name changed lily environmental LIMITED\certificate issued on 11/08/95 (2 pages)
10 August 1995	Company name changed lily environmental LIMITED\certificate issued on 11/08/95 (2 pages)
21 June 1995	Accounting reference date notified as 30/09 (1 page)
21 June 1995	Accounting reference date notified as 30/09 (1 page)
7 June 1995	Memorandum and Articles of Association (8 pages)
7 June 1995	Memorandum and Articles of Association (8 pages)
26 May 1995	Company name changed nexthobby LIMITED\certificate issued on 30/05/95 (4 pages)
26 May 1995	Company name changed nexthobby LIMITED\certificate issued on 30/05/95 (4 pages)
24 May 1995	Secretary resigned;new director appointed (2 pages)
24 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
24 May 1995	Secretary resigned;new director appointed (2 pages)
24 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
31 March 1995	Incorporation (12 pages)
31 March 1995	Incorporation (12 pages)

Monsal Limited

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