| Company Name | Montandcalco Ltd |
|---|---|
| Directors | Gillian Anderson and Jonathan Anderson |
| Company Status | Active |
| Company Number | 06059215 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Gillian Anderson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Jonathan Anderson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jonathan Anderson 51.00% Ordinary A |
|---|---|
| 49 at £1 | Gillian Anderson 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,824 |
| Cash | £11,417 |
| Current Liabilities | £12,614 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 8 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 26 August 2021 | Director's details changed for Gillian Anderson on 26 August 2021 (2 pages) |
| 26 August 2021 | Director's details changed for Jonathan Anderson on 26 August 2021 (2 pages) |
| 26 August 2021 | Change of details for Dr Jonathon Robert Anderson as a person with significant control on 26 August 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 11 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 16 August 2018 | Previous accounting period extended from 30 January 2018 to 31 January 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 30 January 2017 (13 pages) |
| 30 October 2017 | Total exemption full accounts made up to 30 January 2017 (13 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 January 2016 (4 pages) |
| 18 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page) |
| 1 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 January 2016 | Total exemption small company accounts made up to 30 January 2015 (4 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 January 2015 (4 pages) |
| 30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 September 2012 | Director's details changed for Gillian Anderson on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Jonathan Anderson on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Gillian Anderson on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Jonathan Anderson on 14 September 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 19 January 2007 | Incorporation (30 pages) |
| 19 January 2007 | Incorporation (30 pages) |