Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE MOUNTS (2013) LIMITED
Company Information for

THE MOUNTS (2013) LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
04567637
Private Limited Company
Active

Company Overview

About The Mounts (2013) Ltd
THE MOUNTS (2013) LIMITED was founded on 2002-10-18 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". The Mounts (2013) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MOUNTS (2013) LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ3
 
Previous Names
D.J.B (S.W) HAULAGE LIMITED28/11/2013
Filing Information
Company Number 04567637
Company ID Number 04567637
Date formed 2002-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOUNTS (2013) LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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.

Company Officers of THE MOUNTS (2013) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE KERRY BROOKING
 Company Secretary 2002-10-18
DEREK JOHN BROOKING
 Director 2002-10-18
LORRAINE KERRY BROOKING
 Director 2002-10-18
TINA PATRICIA TOWNSEND
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN BROOKING
 Director 2002-10-18 2003-01-26
SUZANNE BREWER
 Company Secretary 2002-10-18 2002-10-18
KEVIN MICHAEL BREWER
 Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE KERRY BROOKING BROOKING HIRE LIMITED Company Secretary 2002-11-14 CURRENT 2002-11-14 Active
DEREK JOHN BROOKING UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DEREK JOHN BROOKING UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DEREK JOHN BROOKING UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DEREK JOHN BROOKING TORR QUARRY LANDFILL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
DEREK JOHN BROOKING QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
DEREK JOHN BROOKING QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
DEREK JOHN BROOKING HANDSIDE SOUTH WEST LIMITED Director 2010-07-01 CURRENT 2009-07-22 Dissolved 2016-01-12
DEREK JOHN BROOKING THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
DEREK JOHN BROOKING AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-23 CURRENT 2003-08-15 Active
DEREK JOHN BROOKING ARK SECURE STORAGE LIMITED Director 2003-10-23 CURRENT 2003-10-23 Dissolved 2015-11-17
LORRAINE KERRY BROOKING TORR QUARRY LANDFILL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
LORRAINE KERRY BROOKING HANDSIDE SOUTH WEST LIMITED Director 2010-07-01 CURRENT 2009-07-22 Dissolved 2016-01-12
LORRAINE KERRY BROOKING BROOKING HIRE LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
TINA PATRICIA TOWNSEND TORR QUARRY LANDFILL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
TINA PATRICIA TOWNSEND HANDSIDE SOUTH WEST LIMITED Director 2010-07-01 CURRENT 2009-07-22 Dissolved 2016-01-12
TINA PATRICIA TOWNSEND BROOKING HIRE LIMITED Director 2003-01-14 CURRENT 2002-11-14 Active

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
2024-10-24CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-09-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re: authorised share capital 31/08/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-09-09Memorandum articles filed
2024-09-0431/08/24 STATEMENT OF CAPITAL GBP 725
2024-09-04Change of share class name or designation
2024-09-04Particulars of variation of rights attached to shares
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-23CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-06CH01Director's details changed for Mr Derek John Brooking on 2020-04-06
2020-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MS LORRAINE KERRY BROOKING on 2020-04-06
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 49 Palace Avenue Paignton Devon TQ3 3EN
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-06-05PSC04Change of details for Mr Derek John Brooking as a person with significant control on 2016-09-09
2018-04-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0117/10/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-28RES15CHANGE OF NAME 22/11/2013
2013-11-28CERTNMCompany name changed D.J.b (S.w) haulage LIMITED\certificate issued on 28/11/13
2013-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM the Mounts Kingsbridge Road East Allington Totnes Devon TQ9 7QJ
2013-04-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09MG01Particulars of a mortgage or charge / charge no: 4
2010-10-21AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BROOKING / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA PATRICIA TOWNSEND / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KERRY BROOKING / 19/10/2009
2009-07-01AA30/11/08 TOTAL EXEMPTION FULL
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-31363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/03
2003-10-25363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-01288aNEW SECRETARY APPOINTED
2002-10-26288bSECRETARY RESIGNED
2002-10-26288bDIRECTOR RESIGNED
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-10-2688(2)RAD 18/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE MOUNTS (2013) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE MOUNTS (2013) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENTS 2010-12-09 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-10-13 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2005-02-03 Satisfied HSBC BANK PLC
DEBENTURE 2004-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 648,188
Creditors Due Within One Year 2011-12-01 £ 798,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE MOUNTS (2013) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 54,633
Current Assets 2011-12-01 £ 2,229,249
Debtors 2011-12-01 £ 2,110,816
Fixed Assets 2011-12-01 £ 717,131
Shareholder Funds 2011-12-01 £ 1,499,510
Stocks Inventory 2011-12-01 £ 63,800
Tangible Fixed Assets 2011-12-01 £ 617,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MOUNTS (2013) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOUNTS (2013) LIMITED
Trademarks
We have not found any records of THE MOUNTS (2013) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOUNTS (2013) 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 (68209 - Other letting and operating of own or leased real estate) as THE MOUNTS (2013) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MOUNTS (2013) 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 THE MOUNTS (2013) 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 THE MOUNTS (2013) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TQ12 4AA