Company NameMonometer Holdings Limited
DirectorsYvonne Pepita Hall and Christopher Mark Lees Hall
Company StatusActive
Company Number00251890
CategoryPrivate Limited Company
Incorporation Date7 November 1930 (88 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2921Manufacture of furnaces & furnace burners
SIC 28210Manufacture of ovens, furnaces and furnace burners

Directors

Secretary NameMrs Yvonne Pepita Hall
NationalityBritish
StatusCurrent
Appointed18 June 1991(60 years, 7 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NS
Director NameMrs Yvonne Pepita Hall
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1995(64 years, 11 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NS
Director NameDr Christopher Mark Lees Hall
Date of BirthJune 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1997(66 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Botanical Road
Sheffield
South Yorkshire
S11 8RP
Director NameMr David John Lees Hall
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(60 years, 7 months after company formation)
Appointment Duration6 years (resigned 08 July 1997)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NS

Contact

Websitemonometer.co.uk
Telephone01702 472201
Telephone regionSouthend-on-Sea

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Shareholders

900 at £1Katharine Hall
9.00%
Ordinary
5.1k at £1Mr David John Lees Hall
51.00%
Ordinary
4k at £1Christopher Mark Lees Hall
40.00%
Ordinary

Financials

Year2014
Net Worth£369,699
Cash£363,388
Current Liabilities£309,463

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 June 2018 (5 months ago)
Next Return Due26 June 2019 (7 months, 1 week from now)

Charges

7 December 1994Delivered 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 1991Delivered 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 1985Delivered 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

29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
21 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
22 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
7 July 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 June 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 June 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Dr Christopher Mark Lees Hall on 12 June 2010 (2 pages)
24 June 2010Director's details changed for Mrs Yvonne Pepita Hall on 12 June 2010 (2 pages)
8 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 July 2009Return made up to 12/06/09; full list of members (4 pages)
8 August 2008Return made up to 12/06/08; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 August 2007Return made up to 12/06/07; full list of members (2 pages)
6 August 2007Director's particulars changed (1 page)
14 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2006Return made up to 12/06/06; full list of members (2 pages)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 June 2005Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
18 June 2004Return made up to 12/06/04; full list of members (7 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2003Return made up to 12/06/03; full list of members (7 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 June 2002Return made up to 12/06/02; full list of members (7 pages)
10 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 July 2001Return made up to 18/06/01; full list of members (6 pages)
14 August 2000Return made up to 18/06/00; full list of members (6 pages)
11 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
13 July 1999Return made up to 18/06/99; full list of members (6 pages)
12 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1998Return made up to 18/06/98; no change of members (4 pages)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
5 July 1997Return made up to 18/06/97; no change of members (4 pages)
20 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 July 1996Return made up to 18/06/96; full list of members (6 pages)
15 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
8 November 1995New director appointed (2 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 July 1995Return made up to 18/06/95; no change of members (4 pages)