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Home > England & Wales Companies > MONUMENT PAPER BAG CO LIMITED(THE)
Company Information for

MONUMENT PAPER BAG CO LIMITED(THE)

Allen House, 1 Westmead Road, Sutton, SURREY, SM1 4LA,
Company Registration Number
00481099
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Monument Paper Bag Co Limited(the)
MONUMENT PAPER BAG CO LIMITED(THE) was founded on 1950-04-17 and has its registered office in Sutton. The organisation's status is listed as "In Administration
Administrative Receiver". Monument Paper Bag Co Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONUMENT PAPER BAG CO LIMITED(THE)
 
Legal Registered Office
Allen House
1 Westmead Road
Sutton
SURREY
SM1 4LA
Other companies in IG6
 
Filing Information
Company Number 00481099
Company ID Number 00481099
Date formed 1950-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-15 11:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONUMENT PAPER BAG CO LIMITED(THE)
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Company Officers of MONUMENT PAPER BAG CO LIMITED(THE)

Current Directors
Officer Role Date Appointed
ELAINE JEANETTE LONG
Company Secretary 1991-11-25
DAVID JOHN LONG
Director 1991-08-29
ELAINE JEANETTE LONG
Director 1991-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HANCOCK
Company Secretary 1991-08-29 1991-11-25
GRAHAM HANCOCK
Director 1991-08-29 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE JEANETTE LONG THEYDON GRAPHICS LIMITED Company Secretary 1992-10-17 CURRENT 1991-10-17 Active - Proposal to Strike off
DAVID JOHN LONG THEYDON GRAPHICS LIMITED Director 1992-10-17 CURRENT 1991-10-17 Active - Proposal to Strike off
ELAINE JEANETTE LONG THEYDON GRAPHICS LIMITED Director 1992-10-17 CURRENT 1991-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Liquidation. Administration move to dissolve company
2023-04-15AM23Liquidation. Administration move to dissolve company
2022-11-09Administrator's progress report
2022-11-09AM10Administrator's progress report
2022-05-09AM10Administrator's progress report
2022-04-02AM19liquidation-in-administration-extension-of-period
2021-11-09AM10Administrator's progress report
2021-05-19AM06Notice of deemed approval of proposals
2021-05-17AM03Statement of administrator's proposal
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT
2021-04-13AM01Appointment of an administrator
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004810990017
2021-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004810990015
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004810990016
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004810990015
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 50183
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004810990014
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018
2018-03-01PSC04PSC'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018
2018-03-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018
2017-12-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 50183
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 50183
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004810990014
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 50183
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50183
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-11AUDAUDITOR'S RESIGNATION
2013-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-02AR0131/03/13 FULL LIST
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-04-03AR0131/03/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-06AR0131/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/11/2010
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/11/2010
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/11/2010
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-25AR0131/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2010
2010-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-12-20AUDAUDITOR'S RESIGNATION
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-19363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-08363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2001-05-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-22395PARTICULARS OF MORTGAGE/CHARGE
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-19363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-26395PARTICULARS OF MORTGAGE/CHARGE
1998-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-14363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags




Licences & Regulatory approval
We could not find any licences issued to MONUMENT PAPER BAG CO LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2023-03-15
Meetings o2021-06-17
Meetings o2021-05-24
Appointmen2021-04-09
Fines / Sanctions
No fines or sanctions have been issued against MONUMENT PAPER BAG CO LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding BARCLAYS BANK PLC
CHATTELS MORTGAGE 2011-12-23 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
MORTGAGE 2010-03-26 Satisfied ECF ASSET FINANCE PLC
DEBENTURE 2010-03-26 Satisfied ECF ASSET FINANCE PLC
MORTGAGE 2007-08-22 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2007-05-25 Outstanding VENTURE FINANCE PLC
DEED OF CHATTEL MORTGAGE 2000-07-06 Satisfied CLOSE BROTHERS LIMITED
GUARANTEE AND DEBENTURE 1998-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-04 Satisfied BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 08/02/90 1992-06-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-02-08 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1988-03-14 Satisfied MOORGATE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONUMENT PAPER BAG CO LIMITED(THE)

Intangible Assets
Patents
We have not found any records of MONUMENT PAPER BAG CO LIMITED(THE) registering or being granted any patents
Domain Names

MONUMENT PAPER BAG CO LIMITED(THE) owns 1 domain names.

monumentpaperbag.co.uk  

Trademarks
We have not found any records of MONUMENT PAPER BAG CO LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT PAPER BAG CO LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as MONUMENT PAPER BAG CO LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT PAPER BAG CO LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyMONUMENT PAPER BAG CO LIMITED(THE)Event Date2023-03-15
 
Initiating party Event TypeMeetings o
Defending partyMONUMENT PAPER BAG CO LIMITED(THE)Event Date2021-06-17
In the High Court of Justice Court Number: CR-2021-000523 MONUMENT PAPER BAG CO LIMITED(THE) (Company Number 00481099 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Princip…
 
Initiating party Event TypeMeetings o
Defending partyMONUMENT PAPER BAG CO LIMITED(THE)Event Date2021-05-24
In the High Court of Justice Court Number: CR-2021-000523 MONUMENT PAPER BAG CO LIMITED(THE) (Company Number 00481099 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Princip…
 
Initiating party Event TypeAppointmen
Defending partyMONUMENT PAPER BAG CO LIMITED(THE)Event Date2021-04-09
In the High Court Of Justice Court Number: CR-2021-000523 MONUMENT PAPER BAG CO LIMITED(THE) (Company Number 00481099 ) Nature of Business: Production and supplier of paper bags to supermarkets Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONUMENT PAPER BAG CO LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONUMENT PAPER BAG CO LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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