Mountair Limited

Company Name	Mountair Limited
Director	David Robert Mounteer
Company Status	Active
Company Number	06708001
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr David Robert Mounteer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(1 day after company formation)
Appointment Duration	15 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	66 Priory Road Bicknacre Chelmsford CM3 4XH

Secretary Name	Mrs Natalie Catherine Mounteer
Nationality	British
Status	Current
Appointed	26 September 2008(1 day after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	66 Priory Road Bicknacre Chelmsford CM3 4XH

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Secretary Name	Yvonne Louise Allen
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Contact

Website	www.air-conditioning-company.co.uk
Telephone	0800 0196025
Telephone region	Freephone

Location

Registered Address	Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£108
Cash	£350
Current Liabilities	£38,140

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

5 November 2018	Delivered on: 16 November 2018 Persons entitled: 4SYTE Funding LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 March 2014	Delivered on: 27 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

5 November 2018

Delivered on: 16 November 2018
Persons entitled: 4SYTE Funding LTD

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

19 March 2014

Delivered on: 27 March 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
17 October 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
30 June 2022	Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 30 June 2022 (1 page)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
30 September 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
7 January 2021	Confirmation statement made on 25 September 2020 with updates (4 pages)
2 November 2020	Change of details for Mrs Natalie Catherine Mounteer as a person with significant control on 6 April 2016 (2 pages)
1 November 2020	Change of details for Mr David Robert Mounteer as a person with significant control on 6 April 2016 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 May 2019	Satisfaction of charge 067080010001 in full (1 page)
16 November 2018	Registration of charge 067080010002, created on 5 November 2018 (39 pages)
2 October 2018	Secretary's details changed for Mrs Natalie Catherine Mounteer on 8 February 2018 (1 page)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
2 October 2018	Change of details for Mrs Natalie Catherine Mounteer as a person with significant control on 8 February 2018 (2 pages)
2 October 2018	Director's details changed for Mr David Robert Mounteer on 8 February 2018 (2 pages)
2 October 2018	Change of details for Mr David Robert Mounteer as a person with significant control on 8 February 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
4 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 March 2014	Registration of charge 067080010001 (26 pages)
27 March 2014	Registration of charge 067080010001 (26 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 November 2011	Secretary's details changed for Natalie Catherine Mounteer on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for David Robert Mounteer on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Natalie Catherine Mounteer on 9 November 2011 (1 page)
9 November 2011	Secretary's details changed for Natalie Catherine Mounteer on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Director's details changed for David Robert Mounteer on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for David Robert Mounteer on 9 November 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
25 September 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
10 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Appointment terminated director antony allen (1 page)
30 October 2008	Appointment terminated secretary yvonne allen (1 page)
30 October 2008	Appointment terminated director antony allen (1 page)
30 October 2008	Appointment terminated secretary yvonne allen (1 page)
21 October 2008	Director appointed david robert mounteer (2 pages)
21 October 2008	Secretary appointed natalie catherine mounteer (2 pages)
21 October 2008	Secretary appointed natalie catherine mounteer (2 pages)
21 October 2008	Director appointed david robert mounteer (2 pages)
25 September 2008	Incorporation (16 pages)
25 September 2008	Incorporation (16 pages)