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Company Information for

MONKEY ISLAND LIMITED

ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE,
Company Registration Number
03902902
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monkey Island Ltd
MONKEY ISLAND LIMITED was founded on 2000-01-06 and has its registered office in Hungerford. The organisation's status is listed as "Active - Proposal to Strike off". Monkey Island Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONKEY ISLAND LIMITED
 
Legal Registered Office
ORWELL HOUSE
50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE
Other companies in RG17
 
Filing Information
Company Number 03902902
Company ID Number 03902902
Date formed 2000-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 13:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONKEY ISLAND LIMITED
The accountancy firm based at this address is LJ SMITH ACCOUNTANTS LIMITED
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Companies with same name MONKEY ISLAND LIMITED
The following companies were found which have the same name as MONKEY ISLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONKEY ISLAND (BARNSTAPLE) LTD The Watering Hole 14 Castle Street Barnstaple DEVON EX31 1DR Active Company formed on the 2013-09-20
MONKEY ISLAND PROPERTIES LIMITED WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW Active Company formed on the 2015-08-17
MONKEY ISLAND, LLC 3107 RED RIDGE CT. MANVEL Texas 77578 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-10-01
MONKEY ISLAND, LLC 409 EAST AVE. SUITE A ELYRIA OH 44035 Active Company formed on the 2012-02-02
MONKEY ISLAND INVESTMENTS INC. NV Revoked Company formed on the 2011-08-10
MONKEY ISLAND HOLDINGS LLC NV Revoked Company formed on the 2011-08-10
MONKEY ISLAND Singapore Dissolved Company formed on the 2008-09-12
MONKEY ISLAND, LLC 4350 STONEBRIDGE RD DESTIN FL 32541 Active Company formed on the 2013-01-25
MONKEY ISLAND RANCH, INC. 124 NORTH BREVARD AVENUE ARCADIA FL 33821 Inactive Company formed on the 1979-09-07
MONKEY ISLAND, LLC Texas Forfeited Company formed on the 2017-09-11
MONKEY ISLAND RECRUITMENT LIMITED WEIR BANK MONKEY ISLAND LANE BRAY SL6 2ED Active - Proposal to Strike off Company formed on the 2018-07-30
MONKEY ISLAND ENTERPRISES LLC Delaware Unknown
MONKEY ISLAND CORPORATION California Unknown
MONKEY ISLAND HOLDINGS LLC 31 S MAIN STREET BROOKSVILLE FL 34601 Active Company formed on the 2019-09-09
MONKEY ISLAND HOLDINGS, LLC 30131 TOWN CENTER DR STE 292 LAGUNA NIGUEL CA 92677 Active – Eligible for Termination/Withdrawal Company formed on the 2019-12-19
MONKEY ISLAND RIVERSIDE, LLC 31 SOUTH MAIN STREET BROOKSVILLE FL 34601 Active Company formed on the 2019-11-13
MONKEY ISLAND DEVELOPMENT AUTHORITY Oklahoma Unknown
MONKEY ISLAND AIR FORCE LIMITED Oklahoma Unknown
MONKEY ISLAND ASSOCIATION Oklahoma Unknown
MONKEY ISLAND FIRE ASSOCIATION INC Oklahoma Unknown

Company Officers of MONKEY ISLAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAUL
Company Secretary 2000-01-06
DAVID SAUL
Director 2000-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CHEYNEY GOULDING
Director 2000-01-06 2013-01-09
SAL HATTEEA
Director 2000-01-06 2002-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-06 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAUL FUSION INTERNET (HOLDINGS) LIMITED Company Secretary 2007-09-28 CURRENT 2007-07-19 Dissolved 2016-03-01
DAVID SAUL EBOX (REALISATIONS) 2021 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
DAVID SAUL EMPIRIBOX HOLDINGS LIMITED Director 2015-11-02 CURRENT 2012-10-19 Liquidation
DAVID SAUL SUPPORT2BUSINESS LIMITED Director 2015-01-10 CURRENT 2001-10-29 Active
DAVID SAUL FUSION INTERNET SOLUTIONS LTD. Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
DAVID SAUL FUSION INTERNET (HOLDINGS) LIMITED Director 2007-09-28 CURRENT 2007-07-19 Dissolved 2016-03-01

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-03AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-17AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-07AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOULDING
2013-01-10AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 10 Station Road Henley on Thames Oxfordshire RG9 1AY
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03CH01Director's details changed for David Saul on 2011-08-01
2011-08-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID SAUL on 2011-08-01
2011-02-01AR0106/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0106/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHEYNEY GOULDING / 06/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-14363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05288bDIRECTOR RESIGNED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-12-13ELRESS369(4) SHT NOTICE MEET 21/11/01
2001-12-13ELRESS366A DISP HOLDING AGM 21/11/01
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 34-36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD
2001-08-28225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2001-02-08363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-01-06288bSECRETARY RESIGNED
2000-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MONKEY ISLAND LIMITED 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 MONKEY ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONKEY ISLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 33,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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 MONKEY ISLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 7
Current Assets 2012-01-01 £ 32,222
Debtors 2012-01-01 £ 32,215
Fixed Assets 2012-01-01 £ 2,392
Shareholder Funds 2012-01-01 £ 872
Tangible Fixed Assets 2012-01-01 £ 2,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONKEY ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONKEY ISLAND LIMITED
Trademarks
We have not found any records of MONKEY ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONKEY ISLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MONKEY ISLAND LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MONKEY ISLAND LIMITED 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 MONKEY ISLAND LIMITED 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 MONKEY ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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