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Company Information for MONO EQUIPMENT LIMITED
9 BRYGGEN ROAD, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2HZ,
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Company Registration Number
00537004
Private Limited Company
Active |
Company Name | |||
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MONO EQUIPMENT LIMITED | |||
Legal Registered Office | |||
9 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2HZ Other companies in PE30 | |||
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Company Number | 00537004 | |
---|---|---|
Company ID Number | 00537004 | |
Date formed | 1954-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:14:51 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON SMITH |
||
MAURIZIO ANASTASIA |
||
TIMOTHY SIMON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENZO RALLO |
Director | ||
MICHAEL HANS MAY |
Director | ||
ANGELO VIGLIONE |
Director | ||
STEPHEN RENNIE |
Director | ||
NEW SHELDON LIMITED |
Company Secretary | ||
AFG CORPORATE SERVICES LIMITED |
Director | ||
AFG NOMINEES LIMITED |
Director | ||
RAYMOND GEORGE HARRIS |
Director | ||
STEPHEN RENNIE |
Director | ||
PHILIP LESLIE WATSON |
Director | ||
SIAN MARIE JONES |
Company Secretary | ||
JOSEPH FRANCIS HOLMES |
Director | ||
DAVID WYN JONES |
Director | ||
ANTHONY IAN MILFORD |
Director | ||
GEOFFREY ALBERT THOMAS GROOMBRIDGE |
Director | ||
JOHN DANIEL DENZIL WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERSTYLE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1977-06-23 | Dissolved 2014-09-16 | |
WILLIAMS REFRIGERATION CENTRAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1991-05-07 | Dissolved 2014-09-23 | |
DUMBRILL PLANT AND ENGINEERING CO. LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1939-10-12 | Dissolved 2014-09-16 | |
MANSELTON H.P. LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1955-05-24 | Dissolved 2014-09-16 | |
FALCON CATERING EQUIPMENT LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1952-08-12 | Active | |
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1989-01-23 | Active | |
AFG STIRLING LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2000-04-19 | Active | |
AFE GROUP LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1999-11-08 | Active | |
WILLIAMS REFRIGERATION LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1980-06-30 | Active | |
MILLER'S VANGUARD LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1966-08-05 | Active | |
FALCON CATERING EQUIPMENT LIMITED | Director | 2018-05-25 | CURRENT | 1952-08-12 | Active | |
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Director | 2018-05-25 | CURRENT | 1989-01-23 | Active | |
AFG STIRLING LIMITED | Director | 2018-05-25 | CURRENT | 2000-04-19 | Active | |
BURLODGE LIMITED | Director | 2018-05-25 | CURRENT | 1987-11-19 | Active | |
ALI UK LIMITED | Director | 2018-05-25 | CURRENT | 1998-02-20 | Active | |
AFE GROUP LIMITED | Director | 2018-05-25 | CURRENT | 1999-11-08 | Active | |
WILLIAMS REFRIGERATION LIMITED | Director | 2018-05-25 | CURRENT | 1980-06-30 | Active | |
MILLER'S VANGUARD LIMITED | Director | 2018-05-25 | CURRENT | 1966-08-05 | Active | |
BURLODGE GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2000-11-15 | Active | |
WALDENS BARNS AND RANDALL COURT MANAGEMENT COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ELLERSTYLE LIMITED | Director | 2007-12-18 | CURRENT | 1977-06-23 | Dissolved 2014-09-16 | |
DUMBRILL PLANT AND ENGINEERING CO. LIMITED | Director | 2007-12-18 | CURRENT | 1939-10-12 | Dissolved 2014-09-16 | |
MANSELTON H.P. LIMITED | Director | 2007-12-18 | CURRENT | 1955-05-24 | Dissolved 2014-09-16 | |
FALCON CATERING EQUIPMENT LIMITED | Director | 2007-12-18 | CURRENT | 1952-08-12 | Active | |
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Director | 2007-12-18 | CURRENT | 1989-01-23 | Active | |
AFG STIRLING LIMITED | Director | 2007-12-18 | CURRENT | 2000-04-19 | Active | |
AFE GROUP LIMITED | Director | 2007-12-18 | CURRENT | 1999-11-08 | Active | |
WILLIAMS REFRIGERATION LIMITED | Director | 2007-12-18 | CURRENT | 1980-06-30 | Active | |
MILLER'S VANGUARD LIMITED | Director | 2007-12-18 | CURRENT | 1966-08-05 | Active | |
WILLIAMS REFRIGERATION CENTRAL LIMITED | Director | 1998-08-24 | CURRENT | 1991-05-07 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO RALLO | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO ANASTASIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 33968 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 33968 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 33968 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 33968 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 33968 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENZO RALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HANS MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE | |
RES01 | ADOPT ARTICLES 24/01/12 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 31/12/2008 TO 31/08/2008 | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE | |
288a | DIRECTOR APPOINTED ANGELO VIGLIONE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS | |
169 | £ IC 60000/33848 21/07/00 £ SR 26152@1=26152 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONO EQUIPMENT LIMITED
MONO EQUIPMENT LIMITED owns 1 domain names.
monoequip.com
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |