| Company Name | Montgomery Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06330970 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2007(16 years, 9 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Colin Montgomery |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 7a Riverview Heights Bermondsey Wall West London SE16 4TN |
| Secretary Name | William Andrew Beecroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7a Riverview Heights Bermondsey Wall West London SE16 4TN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Montgomery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,195 |
| Cash | £139,842 |
| Current Liabilities | £38,149 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 16 October 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
|---|---|
| 8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 August 2013 | Director's details changed for Colin Montgomery on 3 May 2012 (2 pages) |
| 1 August 2013 | Secretary's details changed for William Andrew Beecroft on 3 May 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for William Andrew Beecroft on 3 May 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Colin Montgomery on 3 May 2012 (2 pages) |
| 1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 December 2011 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 19 December 2011 (2 pages) |
| 30 July 2011 | Director's details changed for Colin Montgomery on 8 April 2011 (2 pages) |
| 30 July 2011 | Secretary's details changed for William Andrew Beecroft on 8 April 2011 (2 pages) |
| 30 July 2011 | Director's details changed for Colin Montgomery on 8 April 2011 (2 pages) |
| 30 July 2011 | Secretary's details changed for William Andrew Beecroft on 8 April 2011 (2 pages) |
| 30 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Colin Montgomery on 29 July 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Director's change of particulars / colin montgomery / 02/08/2008 (1 page) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 6 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Incorporation (13 pages) |