Active
Company Information for U.K. MONITORING LIMITED
4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
U.K. MONITORING LIMITED | |
Legal Registered Office | |
4 ST DUNSTANS TECHNOLOGY PARK RIPLEY STREET BRADFORD WEST YORKSHIRE BD4 7HH Other companies in BD4 | |
Company Number | 01835751 | |
---|---|---|
Company ID Number | 01835751 | |
Date formed | 1984-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:25:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAYNOR AMANDA KEHOE |
||
ROBIN CHARLES FISHER |
||
BARRY ABRAHAM STIEFEL |
||
ROCCO ANTONIO VOLPE |
||
GEOFFREY PETER LOUIS ZEIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DOUGLAS KING |
Director | ||
ANDREW CHRISTOPHER OLIVER |
Director | ||
PETER JOHN SWAIN |
Director | ||
JAMES PATRICK KING |
Director | ||
BERNARD ALBERT EARNSHAW |
Director | ||
CLIFFORD KING |
Director | ||
VICTORIA JAYNE BARLOW |
Company Secretary | ||
ARRAN HUNTLEY |
Director | ||
NIGEL JOHN TOPHAM |
Director | ||
SUSAN BRETT |
Company Secretary | ||
BASIL JAWETT |
Company Secretary | ||
BASIL JAWETT |
Director | ||
MICHAEL FOERS |
Company Secretary | ||
ALEC WIGHTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ATM LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
PRIME INTERACTION GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SECURENETT SMART HOME LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
COUGAR COMMUNITY PATROLS LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SECURENETT SECURITY GROUP LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2011-07-15 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
MANNA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-02-24 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
DERMASSUISE LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2013-08-20 | |
PRIME INTERACTION LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
39 FITZJOHNS AVENUE LIMITED | Director | 2017-05-17 | CURRENT | 2017-03-08 | Active | |
RICHMOND PHARMACOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2001-08-13 | Active | |
CENTRIX NETWORKING LIMITED | Director | 2015-07-02 | CURRENT | 1998-11-26 | Liquidation | |
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2011-07-15 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
MANNA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-02-24 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
WHISTL ECOMMERCE GROUP LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-13 | Active | |
YOUNG ASSOCIATES NOMINEES LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-05 | Active | |
KIFO LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
COUGAR MONITORING LTD. | Director | 2003-08-05 | CURRENT | 1996-07-11 | Active | |
PRIME INTERACTION LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-06 | Active | |
WHISTL FULFILMENT (GATESHEAD) LIMITED | Director | 2002-08-13 | CURRENT | 1999-03-11 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Director | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1971-04-15 | Active | |
VOLPERA CONSULTANTS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2015-08-25 | |
KINGS GUARDING SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2011-06-22 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2015-09-29 | CURRENT | 1971-04-15 | Active | |
KINGS TRAINING ACADEMY LIMITED | Director | 2015-07-28 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2015-07-28 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-15 | Active | |
MANNA HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1999-02-24 | Active | |
GZC LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROCCO ANTONIO VOLPE | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SHAW | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
PSC02 | Notification of Cougar Monitoring Limited as a person with significant control on 2021-06-04 | |
PSC07 | CESSATION OF KINGS SECURITY SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-04-26 GBP 100 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-26 GBP 100 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF MANNA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kings Security Systems Limited as a person with significant control on 2021-06-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ABRAHAM STIEFEL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018357510011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018357510011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018357510010 | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT GAMAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018357510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018357510010 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AP01 | DIRECTOR APPOINTED MR ROCCO ANTONIO VOLPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/10/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SWAIN | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
AR01 | 14/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018357510009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD EARNSHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP03 | SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BARLOW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER OLIVER / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KING / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD KING / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS KING / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALBERT EARNSHAW / 14/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE BARLOW / 14/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARRAN HUNTLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ARRAN HUNTLEY | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 8 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | GE CAPITAL BANK LIMITED | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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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 U.K. MONITORING LIMITED
U.K. MONITORING LIMITED owns 1 domain names.
ukmon.co.uk
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as U.K. MONITORING LIMITED are:
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. |