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Home > England & Wales Companies > MONTRACHET INVESTMENTS LIMITED
Company Information for

MONTRACHET INVESTMENTS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
05265665
Private Limited Company
Active

Company Overview

About Montrachet Investments Ltd
MONTRACHET INVESTMENTS LIMITED was founded on 2004-10-20 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Montrachet Investments Limited is a Private Limited Company registered in ENGLAND 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
MONTRACHET INVESTMENTS LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 05265665
Company ID Number 05265665
Date formed 2004-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTRACHET INVESTMENTS LIMITED
The accountancy firm based at this address is KELLIN LTD
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Companies with same name MONTRACHET INVESTMENTS LIMITED
The following companies were found which have the same name as MONTRACHET INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTRACHET INVESTMENTS, LLC 275 DEER COURT UNIT 19 INCLINE VILLAGE NV 89451 Permanently Revoked Company formed on the 2000-04-17
MONTRACHET INVESTMENTS PTY LTD Active Company formed on the 2012-11-22

Company Officers of MONTRACHET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEE ANNE SEARCH
 Company Secretary 2008-03-12
CHRISTOPHER PETER SEARCH
 Director 2008-03-12
DEE ANNE SEARCH
 Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN SEARCH
 Company Secretary 2004-10-20 2008-03-13
PETER NORMAN SEARCH
 Director 2004-10-20 2008-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-20 2004-10-20
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-20 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER SEARCH FLUSH JV (LEIGH) LIMITED Director 2014-06-23 CURRENT 2014-05-15 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
2024-08-07Change of details for Mr Christopher Peter Search as a person with significant control on 2024-08-07
2024-08-07Director's details changed for Mr Christopher Peter Search on 2024-08-07
2024-03-22CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-29PSC04Change of details for Mr Christopher Peter Search as a person with significant control on 2022-03-17
2022-03-29PSC07CESSATION OF DEE ANNE SEARCH AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DEE ANNE SEARCH
2022-03-18TM02Termination of appointment of Dee Anne Search on 2022-03-17
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-18CH01Director's details changed for Mr Christopher Peter Search on 2021-03-17
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-04-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0120/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEE ANNE SEARCH / 07/12/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SEARCH / 07/12/2012
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEE ANNE SEARCH on 2012-12-07
2012-12-10AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEE ANNE SEARCH / 13/09/2011
2012-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEE ANNE SEARCH on 2011-09-13
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SEARCH / 13/09/2011
2011-11-04AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SEARCH / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEE ANNE SEARCH / 13/09/2011
2011-09-13AP01DIRECTOR APPOINTED MRS DEE ANNE SEARCH
2010-11-08AR0120/10/10 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2009-11-06AR0120/10/09 FULL LIST
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY JOAN SEARCH
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR PETER SEARCH
2008-03-17288aSECRETARY APPOINTED MRS DEE ANNE SEARCH
2008-03-17288aDIRECTOR APPOINTED MR CHRISTOPHER PETER SEARCH
2007-11-09363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-0388(2)RAD 29/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-26288bSECRETARY RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-20NEWINCINCORPORATION 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 MONTRACHET INVESTMENTS 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 MONTRACHET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTRACHET INVESTMENTS 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 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-31 £ 110,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MONTRACHET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,323
Shareholder Funds 2012-10-31 £ 1,466
Tangible Fixed Assets 2012-10-31 £ 107,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTRACHET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTRACHET INVESTMENTS LIMITED
Trademarks
We have not found any records of MONTRACHET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTRACHET INVESTMENTS 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 MONTRACHET INVESTMENTS 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 MONTRACHET INVESTMENTS 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 MONTRACHET INVESTMENTS 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 MONTRACHET INVESTMENTS 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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    Other companies at postcode SS2 6GE