Active - Proposal to Strike off
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Company Information for MONTFORT FINANCE LTD
11 ST. ANNES TERRACE, LEWES, EAST SUSSEX, BN7 1RH,
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Company Registration Number
 07724319 Private Limited Company
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Company Overview
About Montfort Finance Ltd
MONTFORT FINANCE LTD was founded on 2011-08-01 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Montfort Finance Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MONTFORT FINANCE LTD | |
| Legal Registered Office | |
| 11 ST. ANNES TERRACE LEWES EAST SUSSEX BN7 1RH Other companies in BN7 | |
Filing Information
| Company Number | 07724319 | |
|---|---|---|
| Company ID Number | 07724319 | |
| Date formed | 2011-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-10-04 15:02:05 |
| Companies House |
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Company Officers of MONTFORT FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE LOUISE ANDERSON |
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TIMOTHY DREW |
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JANE PRISCILLA SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE LOUISE ANDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDERSON COYLE ACCOUNTING LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE) | Director | 2016-07-01 | CURRENT | 1929-08-09 | Active | |
| AOC TRADING LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
| CYCLE BRIGHTON LTD | Director | 2014-06-14 | CURRENT | 2014-05-06 | Active | |
| PEPAL FOUNDATION | Director | 2012-06-20 | CURRENT | 2009-07-01 | Active | |
| PEPAL LIMITED | Director | 2011-08-26 | CURRENT | 2009-07-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 153 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 153 | |
| AR01 | 03/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE LOUISE ANDERSON | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 01/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 11 ST ANNES TERRACE LEWES EAST SUSSEX ENGLAND | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ANDERSON | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE LOUISE ANDERSON | |
| RES01 | ADOPT ARTICLES 03/11/2011 | |
| SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 102 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MONTFORT FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONTFORT FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONTFORT FINANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due After One Year | 2012-09-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 11,111 |
| Provisions For Liabilities Charges | 2012-09-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 MONTFORT FINANCE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 102 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 4,291 |
| Current Assets | 2012-09-01 | £ 4,291 |
| Debtors | 2012-09-01 | £ 0 |
| Fixed Assets | 2012-09-01 | £ 466 |
| Shareholder Funds | 2012-09-01 | £ 6,354 |
| Stocks Inventory | 2012-09-01 | £ 0 |
| Tangible Fixed Assets | 2012-09-01 | £ 466 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MONTFORT FINANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for MONTFORT FINANCE LTD
Income
Government Income
We have not found government income sources for MONTFORT FINANCE 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 MONTFORT FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTFORT FINANCE 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 MONTFORT FINANCE 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 MONTFORT FINANCE 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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