Thorpe Bay
Southend On Sea
Essex
SS1 3NS
Director Name | Mrs Yvonne Pepita Hall |
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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 |
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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 |
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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 |
Website | monometer.co.uk |
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Telephone | 01702 472201 |
Telephone region | Southend-on-Sea |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
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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 |
900 at £1 | Katharine Hall 9.00% Ordinary |
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5.1k at £1 | Mr David John Lees Hall 51.00% Ordinary |
4k at £1 | Christopher Mark Lees Hall 40.00% Ordinary |
Year | 2014 |
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Net Worth | £369,699 |
Cash | £363,388 |
Current Liabilities | £309,463 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 June 2022 (9 months, 1 week ago) |
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Next Return Due | 26 June 2023 (3 months from now) |
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 |
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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 |
31 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
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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
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7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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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
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18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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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
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17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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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
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25 June 2005 | Return made up to 12/06/05; full list of members
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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
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12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
12 September 1995 | Resolutions
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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) |