| Company Name | Monometer Holdings Limited |
|---|---|
| Directors | Yvonne Pepita Hall and Christopher Mark Lees Hall |
| Company Status | Active |
| Company Number | 00251890 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1930(93 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2921 | Manufacture of furnaces & furnace burners |
| SIC 28210 | Manufacture of ovens, furnaces and furnace burners |
Directors
| Secretary Name | Mrs Yvonne Pepita Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(60 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
| Director Name | Mrs Yvonne Pepita Hall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(64 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
| Director Name | Dr Christopher Mark Lees Hall |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(66 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Botanical Road Sheffield South Yorkshire S11 8RP |
| Director Name | Mr David John Lees Hall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(60 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 08 July 1997) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
Contact
| Website | monometer.co.uk |
|---|---|
| Telephone | 01702 472201 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 900 at £1 | Katharine Hall 9.00% Ordinary |
|---|---|
| 5.1k at £1 | Mr David John Lees Hall 51.00% Ordinary |
| 4k at £1 | Christopher Mark Lees Hall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369,699 |
| Cash | £363,388 |
| Current Liabilities | £309,463 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Charges
| 7 December 1994 | Delivered on: 22 December 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to advance payment guarantee in favour of vulcano E.P.E. leocharous for £4,383. Particulars: The sum of £4,821.30 together with interest accrued now or to be held by national westminster PLC on an account numbered 97657263 and earmarked or designated by reference to the company. Outstanding |
|---|---|
| 28 March 1991 | Delivered on: 10 April 1991 Satisfied on: 23 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 12 April 1985 | Delivered on: 26 April 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held ot the credit of the company by nat. West. Bank PLC on any current deposit and/or other account or accounts. Fully Satisfied |
Filing History
| 30 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 20 June 2022 | Confirmation statement made on 12 June 2022 with updates (6 pages) |
| 20 June 2022 | Change of details for Mr David John Lees Hall as a person with significant control on 31 December 2021 (2 pages) |
| 12 May 2022 | Statement of company's objects (2 pages) |
| 12 May 2022 | Resolutions
|
| 12 May 2022 | Memorandum and Articles of Association (35 pages) |
| 11 May 2022 | Change of share class name or designation (2 pages) |
| 31 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 21 May 2021 | Satisfaction of charge 3 in full (1 page) |
| 30 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 2 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 11 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 19 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Dr Christopher Mark Lees Hall on 12 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Dr Christopher Mark Lees Hall on 12 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Yvonne Pepita Hall on 12 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mrs Yvonne Pepita Hall on 12 June 2010 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 8 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 June 2005 | Return made up to 12/06/05; full list of members
|
| 25 June 2005 | Return made up to 12/06/05; full list of members
|
| 18 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 14 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 5 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 5 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 November 1995 | New director appointed (2 pages) |
| 8 November 1995 | New director appointed (2 pages) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |