| Company Name | Harry Monk Enterprises Limited |
|---|---|
| Director | Brian Richard Hallett |
| Company Status | Active |
| Company Number | 03426085 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1997(26 years, 8 months ago) |
| Previous Name | Automotive Concepts & Solutions Manufacturing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Olive Street Romford Essex RM7 7DS |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Correspondence Address | 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
Location
| Registered Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Hallett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Cessation of Brian Richard Hallett as a person with significant control on 30 August 2022 (1 page) |
|---|---|
| 8 November 2023 | Confirmation statement made on 26 August 2023 with updates (4 pages) |
| 26 October 2023 | Notification of James Richard Hallett as a person with significant control on 30 August 2022 (2 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 16 March 2022 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG United Kingdom to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 16 March 2022 (1 page) |
| 28 September 2021 | Confirmation statement made on 26 August 2021 with updates (4 pages) |
| 28 September 2021 | Termination of appointment of Rapid Business Services Limited as a secretary on 28 September 2020 (1 page) |
| 25 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 8 October 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 26 August 2019 with updates (4 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 7 November 2018 | Change of details for Mr Brian Richard Hallett as a person with significant control on 1 October 2018 (2 pages) |
| 7 November 2018 | Director's details changed for Mr Brian Richard Hallett on 1 October 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Brian Richard Hallett on 11 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
| 11 September 2018 | Secretary's details changed for Rapid Business Services Limited on 11 September 2018 (1 page) |
| 11 September 2018 | Change of details for Mr Brian Richard Hallett as a person with significant control on 11 September 2018 (2 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 23 October 2017 | Confirmation statement made on 26 August 2017 with updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 26 August 2017 with updates (3 pages) |
| 23 October 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 23 October 2017 (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 20 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Termination of appointment of Lee O'meara as a director (1 page) |
| 16 August 2010 | Termination of appointment of Lee O'meara as a director (1 page) |
| 16 June 2010 | Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 February 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor, 1-5 ingrave road, brentwood, essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor, 1-5 ingrave road, brentwood, essex CM15 8AP (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 16 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 October 2004 | Return made up to 26/08/04; full list of members (5 pages) |
| 15 October 2004 | Return made up to 26/08/04; full list of members (5 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 3 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 29 April 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 2ND floor the old county court, 2 high street, brentwood, essex CM14 4AB (1 page) |
| 29 April 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 2ND floor the old county court, 2 high street, brentwood, essex CM14 4AB (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 30 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 30 June 2000 | Resolutions
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| 30 June 2000 | Resolutions
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| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 141 kings road, brentwood, essex CM14 4EG (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 141 kings road, brentwood, essex CM14 4EG (1 page) |
| 8 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 17 August 1999 | Resolutions
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| 17 August 1999 | Resolutions
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| 10 June 1999 | Company name changed automotive concepts & solutions manufacturing LIMITED\certificate issued on 11/06/99 (2 pages) |
| 10 June 1999 | Company name changed automotive concepts & solutions manufacturing LIMITED\certificate issued on 11/06/99 (2 pages) |
| 2 October 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 28 August 1997 | Incorporation (17 pages) |
| 28 August 1997 | Incorporation (17 pages) |