Monk & Crook Holdings Limited

Company Name	Monk & Crook Holdings Limited
Directors	Terence Monk and Leslie Thomas Cooling
Company Status	Active
Company Number	03139225
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)
Previous Name	Giftapex Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Terence Monk
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 3 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Secretary Name	Mrs Antoinette Irene Cooling
Nationality	British
Status	Current
Appointed	15 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Leslie Thomas Cooling
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(22 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Dorothy Louise Monk
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	22 years (resigned 07 February 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	78 Florin Court Charter House Square London EC1M 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.newleafpersonaltraining.com

Location

Registered Address	1-3 High Street Great Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£342,611
Cash	£147,742
Current Liabilities	£94,219

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

13 May 1998	Delivered on: 27 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h 3 wedmore street london borough of islington t/n NGL426073 NGL458523 285519. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

13 May 1998

Delivered on: 27 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h 3 wedmore street london borough of islington t/n NGL426073 NGL458523 285519. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
6 November 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
6 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
22 November 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
21 April 2022	Secretary's details changed for Mrs Antoinette Irene Cooling on 21 April 2022 (1 page)
21 April 2022	Registered office address changed from 3 Wedmore Street London N19 4RU to 1-3 High Street Great Dunmow Essex CM6 1UU on 21 April 2022 (1 page)
21 April 2022	Director's details changed for Mr Terence Monk on 21 April 2022 (2 pages)
21 April 2022	Director's details changed for Mr Leslie Thomas Cooling on 21 April 2022 (2 pages)
4 February 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
3 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
22 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Dorothy Louise Monk as a director on 7 February 2018 (1 page)
8 February 2018	Appointment of Mr Leslie Thomas Cooling as a director on 7 February 2018 (2 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
5 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (8 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (8 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (8 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (8 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
2 September 2013	Change of share class name or designation (2 pages)
2 September 2013	Change of share class name or designation (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mr Terence Monk on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dorothy Louise Monk on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mr Terence Monk on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Terence Monk on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dorothy Louise Monk on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dorothy Louise Monk on 1 October 2009 (2 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 19/12/08; full list of members (5 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 19/12/08; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (13 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (13 pages)
14 May 2008	Registered office changed on 14/05/2008 from b j sexton & co 2 the shrubberies george lane london E18 1BE (1 page)
14 May 2008	Registered office changed on 14/05/2008 from b j sexton & co 2 the shrubberies george lane london E18 1BE (1 page)
11 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 January 2008	Return made up to 19/12/07; full list of members (3 pages)
2 January 2008	Return made up to 19/12/07; full list of members (3 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
30 January 2007	Return made up to 19/12/06; full list of members (9 pages)
30 January 2007	Return made up to 19/12/06; full list of members (9 pages)
13 July 2006	Registered office changed on 13/07/06 from: 3 the deans bridge road bagshot surrey GU19 5AT (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 3 the deans bridge road bagshot surrey GU19 5AT (1 page)
6 April 2006	Return made up to 19/12/05; full list of members (9 pages)
6 April 2006	Return made up to 19/12/05; full list of members (9 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
25 January 2005	Return made up to 19/12/04; full list of members (8 pages)
25 January 2005	Return made up to 19/12/04; full list of members (8 pages)
23 January 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
23 January 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
20 January 2004	Return made up to 19/12/03; full list of members (8 pages)
20 January 2004	Return made up to 19/12/03; full list of members (8 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
20 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
20 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
13 January 2003	Return made up to 19/12/02; full list of members (8 pages)
13 January 2003	Return made up to 19/12/02; full list of members (8 pages)
27 January 2002	Return made up to 19/12/01; full list of members (7 pages)
27 January 2002	Return made up to 19/12/01; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
30 November 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
7 March 2001	Full accounts made up to 5 May 2000 (12 pages)
7 March 2001	Full accounts made up to 5 May 2000 (12 pages)
7 March 2001	Full accounts made up to 5 May 2000 (12 pages)
9 January 2001	Return made up to 19/12/00; full list of members (7 pages)
9 January 2001	Return made up to 19/12/00; full list of members (7 pages)
11 July 2000	Accounting reference date shortened from 05/05/01 to 30/04/01 (1 page)
11 July 2000	Accounting reference date shortened from 05/05/01 to 30/04/01 (1 page)
3 March 2000	Full accounts made up to 5 May 1999 (11 pages)
3 March 2000	Full accounts made up to 5 May 1999 (11 pages)
3 March 2000	Full accounts made up to 5 May 1999 (11 pages)
10 February 2000	Return made up to 19/12/99; full list of members (7 pages)
10 February 2000	Return made up to 19/12/99; full list of members (7 pages)
4 March 1999	Return made up to 19/12/98; full list of members (6 pages)
4 March 1999	Return made up to 19/12/98; full list of members (6 pages)
11 February 1999	Full accounts made up to 5 May 1998 (12 pages)
11 February 1999	Full accounts made up to 5 May 1998 (12 pages)
11 February 1999	Full accounts made up to 5 May 1998 (12 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 19/12/97; no change of members (4 pages)
7 January 1998	Return made up to 19/12/97; no change of members (4 pages)
22 October 1997	Accounts for a dormant company made up to 5 May 1997 (2 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Accounts for a dormant company made up to 5 May 1997 (2 pages)
22 October 1997	Accounts for a dormant company made up to 5 May 1997 (2 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Return made up to 19/12/96; full list of members (6 pages)
16 January 1997	Return made up to 19/12/96; full list of members (6 pages)
9 August 1996	Accounting reference date notified as 05/05 (1 page)
9 August 1996	Accounting reference date notified as 05/05 (1 page)
25 March 1996	Memorandum and Articles of Association (8 pages)
25 March 1996	Memorandum and Articles of Association (8 pages)
18 March 1996	Company name changed giftapex LIMITED\certificate issued on 19/03/96 (2 pages)
18 March 1996	Company name changed giftapex LIMITED\certificate issued on 19/03/96 (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Director resigned (1 page)
19 December 1995	Incorporation (12 pages)
19 December 1995	Incorporation (12 pages)