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Home > England & Wales Companies > MONZA ASHINGTON FINANCE LIMITED
Company Information for

MONZA ASHINGTON FINANCE LIMITED

3 The Courtyard, Shapwick, Bridgwater, TA7 9LQ,
Company Registration Number
07636760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monza Ashington Finance Ltd
MONZA ASHINGTON FINANCE LIMITED was founded on 2011-05-17 and has its registered office in Bridgwater. The organisation's status is listed as "Active - Proposal to Strike off". Monza Ashington Finance 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
MONZA ASHINGTON FINANCE LIMITED
 
Legal Registered Office
3 The Courtyard
Shapwick
Bridgwater
TA7 9LQ
Other companies in CV34
 
Filing Information
Company Number 07636760
Company ID Number 07636760
Date formed 2011-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115824622  
Last Datalog update: 2023-12-13 05:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONZA ASHINGTON FINANCE LIMITED
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Company Officers of MONZA ASHINGTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PEPPER
 Director 2011-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES LEE
 Director 2011-05-17 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PEPPER BONDI BREWERY LIMITED Director 2017-06-20 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER BONDI BRANDS LIMITED Director 2017-06-20 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER SIBCOAL LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ANDREW JOHN PEPPER FINANCIAL CAPITAL GROUP LIMITED Director 2016-03-08 CURRENT 2014-12-18 Active - Proposal to Strike off
ANDREW JOHN PEPPER TURNAROUND MANAGEMENT ASSOCIATION (UK) Director 2014-04-23 CURRENT 2001-02-02 Active
ANDREW JOHN PEPPER HUK 45 LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2014-09-23
ANDREW JOHN PEPPER ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
ANDREW JOHN PEPPER C F CONTROLS LIMITED Director 2012-06-06 CURRENT 2012-02-07 Dissolved 2015-04-28
ANDREW JOHN PEPPER CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
ANDREW JOHN PEPPER LEAMINGTON EQUIPMENT LEASES LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER JAYCAP DEVELOPMENTS LIMITED Director 2010-05-05 CURRENT 2010-04-26 Active - Proposal to Strike off
ANDREW JOHN PEPPER LITHO PRINTERS NO.2 LIMITED Director 2010-04-20 CURRENT 2010-04-06 Dissolved 2016-05-24
ANDREW JOHN PEPPER LORENCAP INVESTMENTS LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANDREW JOHN PEPPER STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
ANDREW JOHN PEPPER RETAIL AGENTS 200 LIMITED Director 2008-12-05 CURRENT 2008-10-16 Dissolved 2013-09-03
ANDREW JOHN PEPPER STUNDER 200 LIMITED Director 2008-12-03 CURRENT 2006-06-05 Dissolved 2014-05-20
ANDREW JOHN PEPPER HILCO RETAIL INVESTMENTS 10 LIMITED Director 2007-10-15 CURRENT 2004-10-06 Dissolved 2013-09-10

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
2023-12-19Final Gazette dissolved via compulsory strike-off
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-2930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2012-06-14AR0117/05/12 ANNUAL RETURN FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2011-09-14AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2011-07-14MG01Particulars of a mortgage or charge / charge no: 1
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONZA ASHINGTON FINANCE 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 MONZA ASHINGTON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-14 Outstanding ANDREW PEPPER
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MONZA ASHINGTON FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MONZA ASHINGTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONZA ASHINGTON FINANCE LIMITED
Trademarks
We have not found any records of MONZA ASHINGTON FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MONZA SPORTS TUNING LIMITED 2011-07-14 Outstanding
DEBENTURE MONZA SPORTS TUNING LIMITED 2011-07-14 Outstanding

We have found 2 mortgage charges which are owed to MONZA ASHINGTON FINANCE LIMITED

Income
Government Income
We have not found government income sources for MONZA ASHINGTON FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as MONZA ASHINGTON FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONZA ASHINGTON FINANCE 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 MONZA ASHINGTON FINANCE 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 MONZA ASHINGTON FINANCE 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 TA7 9LQ