Monometer Holdings Limited

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(92 years, 5 months ago)
Previous Name	Monometer Manufacturing Company Limited

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	31 years, 9 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 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 1995(64 years, 11 months after company formation)
Appointment Duration	27 years, 5 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 48 years ago)
Nationality	British
Status	Current
Appointed	08 July 1997(66 years, 8 months after company formation)
Appointment Duration	25 years, 8 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 77 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 70 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 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2022 (9 months, 1 week ago)
Next Return Due	26 June 2023 (3 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

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 GBP 10,000 (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 GBP 10,000 (6 pages)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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 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 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)
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	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)
6 August 2007	Director's particulars changed (1 page)
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 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
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	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
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	Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 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)

Monometer Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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