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Home > England & Wales Companies > HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.
Company Information for

HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.

ST CATHERINE'S HOUSE, 17 HEREFORD ROAD, MONMOUTH, NP25 3HG,
Company Registration Number
01727038
Private Limited Company
Active

Company Overview

About Haberdashers' Monmouth Schools Enterprises Ltd.
HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. was founded on 1983-05-26 and has its registered office in Monmouth. The organisation's status is listed as "Active". Haberdashers' Monmouth Schools Enterprises Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.
 
Legal Registered Office
ST CATHERINE'S HOUSE
17 HEREFORD ROAD
MONMOUTH
NP25 3HG
Other companies in NP25
 
Previous Names
MONMOUTH SCHOOL ENTERPRISES LTD.01/09/2021
Filing Information
Company Number 01727038
Company ID Number 01727038
Date formed 1983-05-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB379003352  
Last Datalog update: 2024-12-05 13:52:33
Primary Source:Companies House
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Company Officers of HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.

Current Directors
Officer Role Date Appointed
TESSA ANNE NORGROVE
 Company Secretary 2015-09-01
MARTIN HUME CALDICOT ANDERSON
 Director 2017-01-01
ANDREW MURRAY KERR
 Director 2005-12-06
MIKE KERRIGAN
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD SCOTT HARDIE
 Director 2014-11-17 2017-09-01
PETER JAMES CHRISTOPHER METCALFE
 Director 2006-09-01 2016-11-19
DAVID ANTHONY CHOWNS
 Company Secretary 2010-11-24 2015-08-31
JOHN ANTHONY ACKROYD
 Director 2004-02-01 2014-07-04
NIGEL GERARD ROSSER JAMES
 Company Secretary 1996-01-01 2010-11-24
AUDLEY WILLIAM TWISTON DAVIES
 Director 1999-01-01 2005-12-06
KAREN SPENCER
 Director 1991-12-19 2004-02-01
JOHN WILLIAM PUGH
 Director 1991-12-19 1998-12-31
RICHARD WILLIAM PAUL BEECH
 Company Secretary 1991-12-19 1995-12-31
PATRICK JOHN RONALD WALLER
 Director 1991-12-19 1994-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HUME CALDICOT ANDERSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-10-18 CURRENT 2016-07-14 Liquidation
MARTIN HUME CALDICOT ANDERSON PRESTEIGNE BROADCAST HIRE LIMITED Director 2016-10-18 CURRENT 2016-07-14 In Administration
MARTIN HUME CALDICOT ANDERSON SHEP-FAIR PRODUCTS LIMITED Director 2015-06-03 CURRENT 1993-11-02 Active
MARTIN HUME CALDICOT ANDERSON HABERDASHERS' MONMOUTH SCHOOL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARTIN HUME CALDICOT ANDERSON HMSG ENTERPRISES LIMITED Director 2010-11-05 CURRENT 1988-02-10 Active - Proposal to Strike off
MARTIN HUME CALDICOT ANDERSON HAMMERSMITH MEDIA PARTNERS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
MARTIN HUME CALDICOT ANDERSON HOLY COW TV LIMITED Director 2008-03-19 CURRENT 2007-05-29 Active
MARTIN HUME CALDICOT ANDERSON GREENCOAT LIMITED Director 2004-06-01 CURRENT 1981-05-07 Active
ANDREW MURRAY KERR KISHORN SEAFOOD LTD Director 2017-05-30 CURRENT 2017-05-30 Active
ANDREW MURRAY KERR HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED Director 2017-01-01 CURRENT 1995-03-10 Active - Proposal to Strike off
ANDREW MURRAY KERR HMSG ENTERPRISES LIMITED Director 2017-01-01 CURRENT 1988-02-10 Active - Proposal to Strike off
MIKE KERRIGAN HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED Director 2017-01-01 CURRENT 1995-03-10 Active - Proposal to Strike off
MIKE KERRIGAN HMSG ENTERPRISES LIMITED Director 2017-01-01 CURRENT 1988-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-12-01CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-04CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-26AP01DIRECTOR APPOINTED MR IAIN ANDREW DE WEYMARN
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MIKE KERRIGAN
2021-09-01SH0131/08/21 STATEMENT OF CAPITAL GBP 90002
2021-09-01RES15CHANGE OF COMPANY NAME 01/09/21
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Almshouse Street Monmouth NP25 3XP
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-19PSC08Notification of a person with significant control statement
2018-11-19PSC07CESSATION OF ANDREW MURRAY KERR AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-11-01PSC07CESSATION OF CHRISTOPHER RICHARD, SCOTT HARDIE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SCOTT HARDIE
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-02-02AP01DIRECTOR APPOINTED MR MARTIN HUME CALDICOTT ANDERSON
2017-02-02AP01DIRECTOR APPOINTED MR MIKE KERRIGAN
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CHRISTOPHER METCALFE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Christopher Richard Scott Hardie on 2015-12-21
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-24AP03Appointment of Mrs Tessa Anne Norgrove as company secretary on 2015-09-01
2015-11-24TM02Termination of appointment of David Anthony Chowns on 2015-08-31
2015-02-17AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ACKROYD
2014-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0108/12/13 ANNUAL RETURN FULL LIST
2013-02-11AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-12AR0108/12/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-15AR0108/12/11 FULL LIST
2011-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-12-10AR0108/12/10 FULL LIST
2010-11-24AP03SECRETARY APPOINTED MR DAVID ANTHONY CHOWNS
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY NIGEL JAMES
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-17AR0108/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY KERR / 17/12/2009
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-12-19363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-11363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-30363(288)DIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-06363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-21363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-02-03363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-01-27CERTNMCOMPANY NAME CHANGED HABERDASHERS' MONMOUTH SCHOOL SH OP LIMITED(THE) CERTIFICATE ISSUED ON 28/01/99
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13288bDIRECTOR RESIGNED
1998-12-09363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-10363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-10363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-04-07225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
1996-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-07-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05288SECRETARY RESIGNED
1996-07-05288NEW SECRETARY APPOINTED
1996-06-12363(288)SECRETARY RESIGNED
1996-06-12363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-30363sRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-12-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21363sRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1993-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/93
1992-02-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-23363bRETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1992-01-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

Licences & Regulatory approval
We could not find any licences issued to HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.

Intangible Assets
Patents
We have not found any records of HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.
Trademarks
We have not found any records of HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-04-15 GBP £450
Herefordshire Council 2016-01-29 GBP £450
Herefordshire Council 2015-08-14 GBP £440
Herefordshire Council 2015-05-21 GBP £440
Herefordshire Council 2015-01-16 GBP £440
Herefordshire Council 2014-09-12 GBP £420
Herefordshire Council 2013-12-06 GBP £420
Herefordshire Council 2012-06-01 GBP £630 Premises-Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NP25 3HG