| Company Name | Monarch Analysis Limited |
|---|---|
| Director | Christopher Charles Lepingwell |
| Company Status | Active |
| Company Number | 03100287 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Charles Lepingwell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1995(3 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Arthur Road Southampton SO15 5DW |
| Secretary Name | Ian Charles Lepingwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1995(3 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Courthouse Whittingham Alnwick Northumberland NE66 4RB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 103 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | C.c. Lepingwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,107 |
| Cash | £7,482 |
| Current Liabilities | £6,128 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 March 2015 | Registered office address changed from 41 North Seaton Road Ashington Northumberland NE63 0AG to C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS on 31 March 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 8 October 2010 | Director's details changed for Christopher Charles Lepingwell on 8 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Christopher Charles Lepingwell on 8 September 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 20 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 29 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 25 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 27 September 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 27 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 6TH floor holborn hall 100 grays inn road holborn london WC1X 8BY (1 page) |
| 7 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 March 1999 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 24 February 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 7 December 1998 | Return made up to 08/09/98; no change of members
|
| 29 December 1997 | Return made up to 08/09/97; no change of members
|
| 26 November 1997 | Secretary's particulars changed (1 page) |
| 26 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Return made up to 08/09/96; full list of members (5 pages) |
| 23 October 1995 | Accounting reference date shortened from 11/09 to 31/08 (1 page) |
| 6 October 1995 | Accounts for a dormant company made up to 11 September 1995 (1 page) |
| 6 October 1995 | Accounting reference date shortened from 31/03 to 11/09 (1 page) |
| 27 September 1995 | New secretary appointed (2 pages) |
| 27 September 1995 | Secretary resigned (4 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Director resigned (4 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 31 church road hendon london NW4 4EB (1 page) |
| 25 September 1995 | Resolutions
|
| 8 September 1995 | Incorporation (22 pages) |