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Company Information for

MONNEX-UK LIMITED

UNIT 16, GROVE MILLS, ELLAND LANE, ELLAND, HX5 9DZ,
Company Registration Number
05238791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monnex-uk Ltd
MONNEX-UK LIMITED was founded on 2004-09-22 and has its registered office in Elland. The organisation's status is listed as "Active - Proposal to Strike off". Monnex-uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONNEX-UK LIMITED
 
Legal Registered Office
UNIT 16, GROVE MILLS
ELLAND LANE
ELLAND
HX5 9DZ
Other companies in CV22
 
Filing Information
Company Number 05238791
Company ID Number 05238791
Date formed 2004-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846450418  
Last Datalog update: 2022-01-06 22:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONNEX-UK LIMITED
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Company Officers of MONNEX-UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID CUPIT
 Company Secretary 2004-09-22
ALISON CUPIT
 Director 2004-09-22
DAVID CUPIT
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-09-22 2004-09-22
L & A REGISTRARS LIMITED
 Nominated Director 2004-09-22 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CUPIT ECOSTREAM TECHNOLOGIES LIMITED Director 2009-09-10 CURRENT 2009-09-09 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
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Norton Cottage Halletts Shute Norton Yarmouth Isle of Wight PO41 0SB
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CUPIT
2020-08-06PSC07CESSATION OF ALISON CUPIT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-05AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUPIT / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CUPIT / 02/09/2015
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CUPIT on 2015-09-02
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 13 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-21AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0122/09/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17RES0115/11/2010
2010-11-17SH0115/11/10 STATEMENT OF CAPITAL GBP 200
2010-11-03AR0122/09/10 FULL LIST
2010-01-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0122/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT 9/10 DUNCHURCH TRADING ESTATE LONDON ROAD RUGBY WARWICKSHIRE CV23 9LN
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 13 DUNSMORE HEATH DUNCHURCH RUGBY WARWICKSHIRE CV22 6TR
2008-10-21363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON AL BASSAM / 23/09/2007
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-14288bSECRETARY RESIGNED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 293,933
Provisions For Liabilities Charges 2011-10-01 £ 2,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MONNEX-UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 13,704
Current Assets 2011-10-01 £ 216,510
Debtors 2011-10-01 £ 202,806
Fixed Assets 2011-10-01 £ 14,400
Shareholder Funds 2011-10-01 £ 65,708
Tangible Fixed Assets 2011-10-01 £ 14,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONNEX-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONNEX-UK LIMITED
Trademarks
We have not found any records of MONNEX-UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONNEX-UK 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 (82990 - Other business support service activities n.e.c.) as MONNEX-UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONNEX-UK 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.
Import/Export of Goods
Goods imported/exported by MONNEX-UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2012-12-0139269092Articles made from plastic sheet, n.e.s.
2012-10-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-09-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2012-04-0139261000Office or school supplies, of plastics, n.e.s.
2012-03-0184807900Moulds for rubber or plastics (other than injection or compression types)
2012-02-0184807100Injection or compression-type moulds for rubber or plastics
2011-10-0190311000Machines for balancing mechanical parts
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONNEX-UK 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 MONNEX-UK 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.
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