Montan Lago Limited

Company Name	Montan Lago Limited
Director	Phillip Alan Robson
Company Status	Active
Company Number	04594464
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Phillip Alan Robson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Claremont Villas Trinity Road Darlington County Durham DL3 7AW

Secretary Name	Mr Phillip Alan Robson
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	22 Claremont Villas Trinity Road Darlington County Durham DL3 7AW

Director Name	James Gray Robson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 St Georges Gate Middleton St George Darlington County Durham DL2 1FE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01325 365585
Telephone region	Darlington

Location

Registered Address	Hash 14 Coniscliffe Road Darlington Co Durham DL3 7RG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Financials

Year	2012
Net Worth	-£94,134
Cash	£4,729
Current Liabilities	£191,522

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 July 2023 (10 months, 1 week ago)
Next Return Due	25 July 2024 (2 months, 1 week from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
3 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 30 November 2021 (5 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
15 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
21 October 2019	Cessation of Philip Alan Robson as a person with significant control on 1 October 2019 (1 page)
21 October 2019	Notification of Philip Alan Robson as a person with significant control on 1 October 2019 (2 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
2 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018	Cessation of James Gray Robson as a person with significant control on 12 November 2017 (1 page)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 60 (5 pages)
14 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 60 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 60 (5 pages)
14 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 60 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 60 (5 pages)
8 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 60 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
27 January 2012	Registered office address changed from 54 St Georges Gate Middleton St George Darlington County Durham DL2 1FE on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 54 St Georges Gate Middleton St George Darlington County Durham DL2 1FE on 27 January 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
28 September 2010	Termination of appointment of James Robson as a director (1 page)
28 September 2010	Termination of appointment of James Robson as a director (1 page)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for James Gray Robson on 11 November 2009 (2 pages)
11 December 2009	Director's details changed for Phillip Alan Robson on 11 November 2009 (2 pages)
11 December 2009	Director's details changed for James Gray Robson on 11 November 2009 (2 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Phillip Alan Robson on 11 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
26 February 2009	Return made up to 11/11/08; full list of members (4 pages)
26 February 2009	Return made up to 11/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
28 November 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
21 November 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 11/11/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2007	Return made up to 11/11/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 November 2005	Return made up to 11/11/05; full list of members (7 pages)
11 November 2005	Return made up to 11/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Registered office changed on 13/01/04 from: 84 glaisdale road yarm cleveland TS15 9RP (1 page)
13 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Registered office changed on 13/01/04 from: 84 glaisdale road yarm cleveland TS15 9RP (1 page)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
19 November 2002	Incorporation (16 pages)
19 November 2002	Incorporation (16 pages)

Montan Lago Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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