Monument Tools Limited

Company Name	Monument Tools Limited
Directors	Jonathan Charles Arthur Collier and Anna Denise Wilkinson
Company Status	Active
Company Number	00281817
Category	Private Limited Company
Incorporation Date	20 November 1933(90 years, 6 months ago)
Previous Name	Shetack Tool Works,Limited (The)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Mr Jonathan Charles Arthur Collier
Nationality	British
Status	Current
Appointed	30 October 1998(64 years, 12 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Restmor Way Hackbridge Road Hackbridge Wallington Surrey SM6 7AH

Director Name	Mr Jonathan Charles Arthur Collier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(65 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Restmor Way Hackbridge Road Hackbridge Wallington Surrey SM6 7AH

Director Name	Anna Denise Wilkinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(90 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Restmor Way Hackbridge Road Hackbridge Wallington Surrey SM6 7AH

Director Name	Arthur Collier
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(57 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 1998)
Role	Engineer
Correspondence Address	19 Castle Gardens Dorking Surrey RH4 1NY

Director Name	Margaret Collier
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(57 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	19 Castle Gardens Dorking Surrey RH4 1NY

Director Name	Mr John Arthur Collier
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 3 months (resigned 16 January 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Restmor Way Hackbridge Road Hackbridge Wallington Surrey SM6 7AH

Secretary Name	Margaret Spring
Nationality	British
Status	Resigned
Appointed	16 October 1991(57 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 October 1998)
Role	Company Director
Correspondence Address	19 Laburnham Court 124 Robin Hood Lane Sutton Surrey SM1 2SE

Contact

Website	monument-tools.com

Location

Registered Address	Restmor Way Hackbridge Road Hackbridge Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London

Shareholders

22.8k at £1	John Arthur Collier 45.67% Ordinary
9.7k at £1	Louise Coronel 19.48% Ordinary
9.7k at £1	Susan Wilkinson 19.48% Ordinary
7.7k at £1	Jonathan Collier 15.37% Ordinary

Financials

Year	2014
Net Worth	£3,711,847
Cash	£549,927
Current Liabilities	£631,599

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

16 October 2020	Delivered on: 20 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including freehold premises at restmor way, wallington, SM6 7AH. Outstanding

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (30 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (5 pages)
30 November 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
4 October 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
20 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
20 October 2020	Registration of charge 002818170001, created on 16 October 2020 (24 pages)
9 October 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
15 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 May 2018	Director's details changed for Mr John Arthur Collier on 1 May 2018 (2 pages)
29 May 2018	Secretary's details changed for Mr Jonathan Charles Arthur Collier on 1 May 2018 (1 page)
29 May 2018	Change of details for Mr John Arthur Collier as a person with significant control on 1 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Jonathan Charles Arthur Collier on 1 May 2018 (2 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 50,000 (5 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 50,000 (5 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (5 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (5 pages)
3 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (5 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (5 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Mr Jonathan Collier on 22 September 2010 (1 page)
5 November 2010	Director's details changed for Mr Jonathan Charles Arthur Collier on 22 September 2010 (2 pages)
5 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Mr Jonathan Collier on 22 September 2010 (1 page)
5 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Jonathan Charles Arthur Collier on 22 September 2010 (2 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Return made up to 22/09/08; full list of members (4 pages)
3 November 2008	Return made up to 22/09/08; full list of members (4 pages)
3 November 2008	Director and secretary's change of particulars / jonathan collier / 22/09/2008 (2 pages)
3 November 2008	Director and secretary's change of particulars / jonathan collier / 22/09/2008 (2 pages)
16 October 2008	Full accounts made up to 31 March 2008 (18 pages)
16 October 2008	Full accounts made up to 31 March 2008 (18 pages)
21 November 2007	Return made up to 22/09/07; full list of members (3 pages)
21 November 2007	Return made up to 22/09/07; full list of members (3 pages)
23 September 2007	Full accounts made up to 31 March 2007 (15 pages)
23 September 2007	Full accounts made up to 31 March 2007 (15 pages)
1 November 2006	Return made up to 22/09/06; full list of members (3 pages)
1 November 2006	Return made up to 22/09/06; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
9 October 2006	Full accounts made up to 31 March 2006 (17 pages)
3 November 2005	Return made up to 22/09/05; full list of members (3 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Return made up to 22/09/05; full list of members (3 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Full accounts made up to 31 March 2005 (15 pages)
13 October 2005	Full accounts made up to 31 March 2005 (15 pages)
8 October 2004	Return made up to 22/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2004	Return made up to 22/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2004	Full accounts made up to 31 March 2004 (16 pages)
24 September 2004	Full accounts made up to 31 March 2004 (16 pages)
6 November 2003	Full accounts made up to 31 March 2003 (20 pages)
6 November 2003	Full accounts made up to 31 March 2003 (20 pages)
26 September 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2002	Full accounts made up to 31 March 2002 (16 pages)
1 October 2002	Full accounts made up to 31 March 2002 (16 pages)
30 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2001	Full accounts made up to 31 March 2001 (15 pages)
4 October 2001	Full accounts made up to 31 March 2001 (15 pages)
27 September 2001	Return made up to 22/09/01; full list of members (7 pages)
27 September 2001	Return made up to 22/09/01; full list of members (7 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
28 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 2000	Full accounts made up to 31 March 2000 (15 pages)
13 September 2000	Full accounts made up to 31 March 2000 (15 pages)
24 January 2000	Full accounts made up to 31 March 1999 (15 pages)
24 January 2000	Full accounts made up to 31 March 1999 (15 pages)
28 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 March 1998 (15 pages)
26 November 1998	Full accounts made up to 31 March 1998 (15 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
18 November 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 November 1998	New secretary appointed (2 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
27 October 1997	Return made up to 05/10/97; no change of members 363(287) ‐ Registered office changed on 27/10/97 (4 pages)
27 October 1997	Return made up to 05/10/97; no change of members 363(287) ‐ Registered office changed on 27/10/97 (4 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 March 1996 (15 pages)
3 July 1996	Full accounts made up to 31 March 1996 (15 pages)
25 October 1995	Full accounts made up to 31 March 1995 (15 pages)
25 October 1995	Full accounts made up to 31 March 1995 (15 pages)
9 October 1995	Return made up to 05/10/95; no change of members (4 pages)
9 October 1995	Return made up to 05/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
19 October 1993	Return made up to 16/10/93; full list of members (5 pages)
19 October 1993	Return made up to 16/10/93; full list of members (5 pages)
19 October 1990	Return made up to 16/10/90; full list of members (4 pages)
19 October 1990	Full accounts made up to 31 March 1990 (14 pages)
19 October 1990	Return made up to 16/10/90; full list of members (4 pages)
19 October 1990	Full accounts made up to 31 March 1990 (14 pages)
12 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1989	Nc inc already adjusted (1 page)
12 October 1989	Nc inc already adjusted (1 page)
12 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 1989	Return made up to 22/08/89; full list of members (4 pages)
26 September 1989	Return made up to 22/08/89; full list of members (4 pages)
18 September 1989	Full accounts made up to 31 March 1989 (13 pages)
18 September 1989	Full accounts made up to 31 March 1989 (13 pages)
4 November 1988	Return made up to 15/09/88; full list of members (4 pages)
4 November 1988	Return made up to 15/09/88; full list of members (4 pages)
2 March 1988	Return made up to 14/10/87; full list of members (4 pages)
2 March 1988	Return made up to 14/10/87; full list of members (4 pages)
20 January 1987	Return made up to 21/08/86; full list of members (4 pages)
20 January 1987	Return made up to 21/08/86; full list of members (4 pages)
18 August 1976	Company name changed\certificate issued on 18/08/76 (2 pages)
18 August 1976	Company name changed\certificate issued on 18/08/76 (2 pages)
7 May 1959	Articles of association (9 pages)
7 May 1959	Articles of association (9 pages)
20 November 1933	Incorporation (21 pages)
20 November 1933	Certificate of incorporation (1 page)
20 November 1933	Incorporation (21 pages)
20 November 1933	Certificate of incorporation (1 page)

Monument Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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