Munro Associates (UK) Limited

Company Name	Munro Associates (UK) Limited
Director	Mark Limage
Company Status	Active
Company Number	04191883
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)

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 Mark Limage
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Road Lillington Leamington Spa CV32 7EU

Secretary Name	Mr Mark Limage
Nationality	British
Status	Current
Appointed	12 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Road Lillington Leamington Spa CV32 7EU

Director Name	Alexander Munro
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41350 Woodward Avenue Bloomfield Hills Michigan 48304 United States

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	leandesign.com

Location

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

51 at £1	Mark Limage 51.00% Ordinary
49 at £1	Sandy Munro 49.00% Ordinary

Financials

Year	2014
Net Worth	£65,810
Cash	£70,979
Current Liabilities	£35,902

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (2 weeks ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

8 November 2023	Total exemption full accounts made up to 30 April 2023 (14 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (14 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
24 March 2016	Termination of appointment of Alexander Munro as a director on 1 March 2016 (3 pages)
24 March 2016	Termination of appointment of Alexander Munro as a director on 1 March 2016 (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 April 2010	Director's details changed for Alexander Munro on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mark Limage on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Alexander Munro on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Limage on 12 April 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 June 2008	Return made up to 02/04/08; no change of members (7 pages)
2 June 2008	Return made up to 02/04/08; no change of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 May 2007	Return made up to 02/04/07; full list of members (7 pages)
4 May 2007	Return made up to 02/04/07; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 02/04/06; full list of members (7 pages)
2 May 2006	Return made up to 02/04/06; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 April 2005	Return made up to 02/04/05; full list of members (7 pages)
19 April 2005	Return made up to 02/04/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 March 2004	Return made up to 02/04/04; full list of members (7 pages)
27 March 2004	Return made up to 02/04/04; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 September 2003	Return made up to 02/04/03; full list of members (7 pages)
2 September 2003	Return made up to 02/04/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 July 2002	Return made up to 02/04/02; full list of members (7 pages)
14 July 2002	Return made up to 02/04/02; full list of members (7 pages)
14 July 2002	Ad 02/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2002	Ad 02/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
2 April 2001	Incorporation (31 pages)
2 April 2001	Incorporation (31 pages)

Munro Associates (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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