Monterey Sales & Associates Limited

Company Name	Monterey Sales & Associates Limited
Director	Bruce John Hodges
Company Status	Active
Company Number	05922122
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce John Hodges
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Airborne Close Leigh-On-Sea Essex SS9 4EN

Secretary Name	Laurie Barker
Nationality	British
Status	Current
Appointed	01 September 2006(same day as company formation)
Role	Manager
Correspondence Address	189c High Street Gt Wakering Essex SS3 0EA

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Location

Registered Address	Gable House, 239 Regents Park Road, Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,725
Cash	£66,907
Current Liabilities	£163,318

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

23 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: . Outstanding
23 August 2018	Delivered on: 23 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 6 and 6A thorpe drive. Thorpe way. Banbury. OX16 4UZ. Outstanding

Filing History

25 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 October 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
17 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 April 2020	Change of details for Mr Bruce John Hodges as a person with significant control on 24 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Bruce John Hodges on 24 April 2020 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
28 August 2018	Registration of charge 059221220002, created on 23 August 2018 (58 pages)
23 August 2018	Registration of charge 059221220001, created on 23 August 2018 (31 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014	Director's details changed for Mr Bruce John Hodges on 16 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Bruce John Hodges on 16 September 2014 (2 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 November 2009	Director's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages)
7 November 2009	Director's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages)
7 November 2009	Director's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages)
14 September 2009	Return made up to 01/09/09; full list of members (3 pages)
14 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 01/09/08; full list of members (3 pages)
2 October 2008	Return made up to 01/09/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 June 2008	Appointment terminated secretary spw secretaries LIMITED (1 page)
16 June 2008	Appointment terminated secretary spw secretaries LIMITED (1 page)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New director appointed (3 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
1 September 2006	Incorporation (20 pages)
1 September 2006	Incorporation (20 pages)

Monterey Sales & Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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