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Home > England & Wales Companies > DEREK MONTAGUE LTD
Company Information for

DEREK MONTAGUE LTD

HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
04859881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derek Montague Ltd
DEREK MONTAGUE LTD was founded on 2003-08-07 and has its registered office in Street, Swanage. The organisation's status is listed as "Active - Proposal to Strike off". Derek Montague Ltd 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
DEREK MONTAGUE LTD
 
Legal Registered Office
HERSTON CROSS HOUSE, 230 HIGH
STREET, SWANAGE
STREET, SWANAGE
DORSET
BH19 2PQ
Other companies in BH19
 
Filing Information
Company Number 04859881
Company ID Number 04859881
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-13 11:47:37
Primary Source:Companies House
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Company Officers of DEREK MONTAGUE LTD

Current Directors
Officer Role Date Appointed
MKL SECRETARIES LIMITED
 Company Secretary 2003-08-08
DEREK MONTAGUE
 Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-08-07 2003-08-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-08-07 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MKL SECRETARIES LIMITED THAMES SYSTEMS LIMITED Company Secretary 2007-07-16 CURRENT 1996-09-19 Active
MKL SECRETARIES LIMITED ANDY MERRY LIMITED Company Secretary 2007-04-05 CURRENT 2003-07-21 Active
MKL SECRETARIES LIMITED RNW ELECTRICAL AND FIRE LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
MKL SECRETARIES LIMITED DAVINE DEVELOPMENTS LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Active
MKL SECRETARIES LIMITED BEAR AND CILLA LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
MKL SECRETARIES LIMITED R U SECURE SYSTEMS LIMITED Company Secretary 2005-08-31 CURRENT 2002-08-22 Active
MKL SECRETARIES LIMITED GOLDEN AGE MODELS LIMITED Company Secretary 2004-11-21 CURRENT 2004-11-21 Active
MKL SECRETARIES LIMITED SOUTH COAST KARTING LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
MKL SECRETARIES LIMITED PURBECK PUB PARTNERSHIP LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-05 Dissolved 2014-12-23
MKL SECRETARIES LIMITED SWANAGE JAZZ FESTIVAL Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
MKL SECRETARIES LIMITED SWANAGE REGATTA AND CARNIVAL Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
MKL SECRETARIES LIMITED BRYAN J. RICHINGS LIMITED Company Secretary 2003-03-24 CURRENT 2003-02-14 Dissolved 2013-09-24
MKL SECRETARIES LIMITED KEVIN WELLS ELECTRICAL LIMITED Company Secretary 2002-11-07 CURRENT 2002-10-16 Active
MKL SECRETARIES LIMITED SUNRIDGE ELECTRICALS LIMITED Company Secretary 2002-06-13 CURRENT 2002-05-15 Dissolved 2014-11-18
MKL SECRETARIES LIMITED B V HOPKINS LIMITED Company Secretary 2002-03-21 CURRENT 2002-02-26 Dissolved 2014-07-29
MKL SECRETARIES LIMITED TIN MOON LIMITED Company Secretary 2002-03-06 CURRENT 2002-02-19 Active - Proposal to Strike off
MKL SECRETARIES LIMITED WESSEX SURVEY AND DESIGN LIMITED Company Secretary 2002-02-28 CURRENT 1994-07-20 Active
MKL SECRETARIES LIMITED WAVENEY FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
MKL SECRETARIES LIMITED SWANAGE HOLIDAY PROPERTIES LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-28DS01Application to strike the company off the register
2017-11-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-11-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0107/08/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0107/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0107/08/13 ANNUAL RETURN FULL LIST
2013-01-04CH04SECRETARY'S DETAILS CHNAGED FOR MKL SECRETARIES LIMITED on 2013-01-02
2012-12-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Derek Montague on 2012-08-15
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0107/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0107/08/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 07/08/09; full list of members
2008-12-31AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 07/08/08; full list of members
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-15363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 9 LEESON CLOSE SWANAGE BH19 2SR
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-1988(2)RAD 08/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-08288bSECRETARY RESIGNED
2003-08-08288bDIRECTOR RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 DEREK MONTAGUE LTD

Intangible Assets
Patents
We have not found any records of DEREK MONTAGUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK MONTAGUE LTD
Trademarks
We have not found any records of DEREK MONTAGUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK MONTAGUE LTD. 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 (69202 - Bookkeeping activities) as DEREK MONTAGUE LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where DEREK MONTAGUE 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 DEREK MONTAGUE 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 DEREK MONTAGUE 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 BH19 2PQ