Monitoring Technologies Limited

Company Name	Monitoring Technologies Limited
Director	Paul David Miller
Company Status	Active
Company Number	03320285
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Paul David Miller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Attenburys Park Estate, Attenburys Lane Timperley Altrincham Cheshire WA14 5QE

Director Name	Vivien Miller
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Woodcote Mereside Road Mere Knutsford Cheshire WA16 6QY

Secretary Name	Paul David Miller
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Woodcote Mereside Road Mere Knutsford Cheshire WA16 6QY

Director Name	Stuart Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2015)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	37c Ellesmere Road Eccles Manchester M30 9JH

Secretary Name	Vivien Miller
Nationality	British
Status	Resigned
Appointed	25 April 2003(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	Valentine House Brick Bank Lane Allostock Cheshire WA16 9LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lewis Youshani (Corporation)
Status	Resigned
Appointed	07 March 2003(6 years after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2003)
Correspondence Address	29 A Stamford New Road Altrincham Cheshire WA14 1EB

Contact

Website	monitoringtech.co.nz
Telephone	0161 9059998
Telephone region	Manchester

Location

Registered Address	16 Attenburys Park Estate, Attenburys Lane Timperley Altrincham Cheshire 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	£173,083
Cash	£2,326
Current Liabilities	£5,681

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	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

30 March 2006	Delivered on: 6 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 October 2005	Delivered on: 25 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or A.V.r group limited to the chargee. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
17 October 2005	Delivered on: 21 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
2 April 2003	Delivered on: 9 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or A.V.r group limited to the chargee on any account whatsoever. 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. Outstanding
30 November 2000	Delivered on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the financing agreement (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

Filing History

3 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
19 April 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 February 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)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Termination of appointment of Stuart Wood as a director on 20 February 2015 (1 page)
22 February 2016	Termination of appointment of Stuart Wood as a director on 20 February 2015 (1 page)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
24 February 2014	Registered office address changed from 14 Attenburys Park Estate Attenburys Lane Timperley Cheshire WA14 5QE on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 14 Attenburys Park Estate Attenburys Lane Timperley Cheshire WA14 5QE on 24 February 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 October 2013	Director's details changed for Paul David Miller on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Paul David Miller on 28 October 2013 (2 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of Vivien Miller as a secretary (1 page)
11 March 2010	Termination of appointment of Vivien Miller as a secretary (1 page)
11 March 2010	Director's details changed for Stuart Wood on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Stuart Wood on 11 March 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 May 2008	Return made up to 18/02/08; full list of members (4 pages)
9 May 2008	Return made up to 18/02/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2007	Return made up to 18/02/07; full list of members (3 pages)
10 April 2007	Return made up to 18/02/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Return made up to 18/02/06; full list of members (2 pages)
4 April 2006	Return made up to 18/02/06; full list of members (2 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (7 pages)
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)
3 May 2005	Return made up to 18/02/05; full list of members (7 pages)
3 May 2005	Return made up to 18/02/05; full list of members (7 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)
15 March 2004	Return made up to 18/02/04; full list of members (7 pages)
15 March 2004	Return made up to 18/02/04; full list of members (7 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)
7 May 2003	Return made up to 18/02/03; full list of members (7 pages)
7 May 2003	Return made up to 18/02/03; full list of members (7 pages)
30 April 2003	New secretary appointed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 29A stamford new road altrincham cheshire WA14 1EB (1 page)
30 April 2003	New secretary appointed (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 29A stamford new road altrincham cheshire WA14 1EB (1 page)
9 April 2003	Particulars of mortgage/charge (4 pages)
9 April 2003	Particulars of mortgage/charge (4 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 14 attenbury park estate attenbury lane, timperley cheshire WA14 5QN (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 14 attenbury park estate attenbury lane, timperley cheshire WA14 5QN (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
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)
29 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Ad 01/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2002	Ad 01/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
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)
9 April 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
7 December 2000	Particulars of mortgage/charge (11 pages)
7 December 2000	Particulars of mortgage/charge (11 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 March 2000	Return made up to 18/02/00; full list of members (6 pages)
1 March 2000	Return made up to 18/02/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 1999	Return made up to 18/02/99; no change of members (4 pages)
11 February 1999	Return made up to 18/02/99; no change of members (4 pages)
4 January 1999	Full accounts made up to 31 March 1998 (6 pages)
4 January 1999	Full accounts made up to 31 March 1998 (6 pages)
19 March 1998	Return made up to 18/02/98; full list of members (6 pages)
19 March 1998	Return made up to 18/02/98; full list of members (6 pages)
20 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
20 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
18 February 1997	Incorporation (16 pages)
18 February 1997	Incorporation (16 pages)

Monitoring Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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