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Company Information for

MONTRAVIA LIMITED

UNIT 10 THE BUSINESS CENTRE, ST AUGUSTINES BUSINESS PARK ESTUARY CLOSE, WHITSTABLE, KENT, CT5 2QJ,
Company Registration Number
01326327
Private Limited Company
Active

Company Overview

About Montravia Ltd
MONTRAVIA LIMITED was founded on 1977-08-19 and has its registered office in Whitstable. The organisation's status is listed as "Active". Montravia Limited 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
MONTRAVIA LIMITED
 
Legal Registered Office
UNIT 10 THE BUSINESS CENTRE
ST AUGUSTINES BUSINESS PARK ESTUARY CLOSE
WHITSTABLE
KENT
CT5 2QJ
Other companies in CT5
 
Filing Information
Company Number 01326327
Company ID Number 01326327
Date formed 1977-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285671619  
Last Datalog update: 2024-07-05 21:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTRAVIA LIMITED
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Companies with same name MONTRAVIA LIMITED
The following companies were found which have the same name as MONTRAVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTRAVIA INVESTMENTS P. LTD NO9 GREENWAYS ROADR.APURAM CHENNAI28 CHENNAI28 Tamil Nadu DISSOLVED Company formed on the 1991-05-27

Company Officers of MONTRAVIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL SMITH
 Company Secretary 2006-12-01
CHERRIE LYNE SMITH
 Director 1994-01-14
MARK JAMES SMITH
 Director 2002-01-01
MICHAEL JAMES SMITH
 Director 1991-02-13
SIMON MICHAEL SMITH
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRIE LYNE SMITH
 Company Secretary 1992-01-31 2006-12-01
JOHN PATRICK GERALD LEHANE
 Company Secretary 1991-02-13 1992-01-31
JOHN PATRICK GERALD LEHANE
 Director 1991-02-13 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES SMITH MY WINDOW MATE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active

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
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-02-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 08/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 08/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRIE LYNE SMITH / 08/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRIE LYNE SMITH / 08/02/2017
2017-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SMITH / 08/02/2017
2017-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SMITH / 08/02/2017
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-21AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Mr Simon Michael Smith on 2016-02-01
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-20AR0108/02/15 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Mark James Smith on 2014-06-01
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0108/02/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0108/02/11 ANNUAL RETURN FULL LIST
2010-04-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SMITH / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRIE LYNE SMITH / 01/10/2009
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM UNIT 10 THE BUSINESS CENTRE SAINT AUGUSTINES BUSINESS PARK ESTVARY CLOSE WHITSTABLE KENT CT5 2QJ
2008-05-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-28363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-30363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-04-12363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: UNIT 1 SEA STREET INDUSTRIAL ESTATE SEA ST, HERNE BAY KENT, CT6 8JZ
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-28363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-07288aNEW DIRECTOR APPOINTED
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/00
2000-02-28363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-15363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-02363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-10363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-17363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-16363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-06-22AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-02-21363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08288NEW DIRECTOR APPOINTED
1993-02-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-16363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1993-02-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-13AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-08-24AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-05-28363sRETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MONTRAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTRAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-03 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1982-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 3,842
Creditors Due After One Year 2012-08-31 £ 9,645
Creditors Due After One Year 2012-08-31 £ 9,645
Creditors Due After One Year 2011-08-31 £ 10,694
Creditors Due Within One Year 2013-08-31 £ 360,174
Creditors Due Within One Year 2012-08-31 £ 266,382
Creditors Due Within One Year 2012-08-31 £ 266,382
Creditors Due Within One Year 2011-08-31 £ 294,868
Provisions For Liabilities Charges 2013-08-31 £ 5,410
Provisions For Liabilities Charges 2012-08-31 £ 5,980
Provisions For Liabilities Charges 2012-08-31 £ 5,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MONTRAVIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 5,000
Called Up Share Capital 2012-08-31 £ 5,000
Called Up Share Capital 2012-08-31 £ 5,000
Called Up Share Capital 2011-08-31 £ 5,000
Cash Bank In Hand 2013-08-31 £ 106,533
Cash Bank In Hand 2012-08-31 £ 90,271
Cash Bank In Hand 2012-08-31 £ 90,271
Cash Bank In Hand 2011-08-31 £ 97,824
Current Assets 2013-08-31 £ 420,733
Current Assets 2012-08-31 £ 288,412
Current Assets 2012-08-31 £ 288,412
Current Assets 2011-08-31 £ 304,867
Debtors 2013-08-31 £ 212,662
Debtors 2012-08-31 £ 96,139
Debtors 2012-08-31 £ 96,139
Debtors 2011-08-31 £ 101,036
Shareholder Funds 2013-08-31 £ 82,679
Shareholder Funds 2012-08-31 £ 41,557
Shareholder Funds 2012-08-31 £ 41,557
Shareholder Funds 2011-08-31 £ 28,323
Stocks Inventory 2013-08-31 £ 101,538
Stocks Inventory 2012-08-31 £ 102,002
Stocks Inventory 2012-08-31 £ 102,002
Stocks Inventory 2011-08-31 £ 106,007
Tangible Fixed Assets 2013-08-31 £ 31,372
Tangible Fixed Assets 2012-08-31 £ 35,152
Tangible Fixed Assets 2012-08-31 £ 35,152
Tangible Fixed Assets 2011-08-31 £ 29,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTRAVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTRAVIA LIMITED
Trademarks
We have not found any records of MONTRAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTRAVIA LIMITED. 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 (46900 - Non-specialised wholesale trade) as MONTRAVIA LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MONTRAVIA LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTRAVIA LIMITED 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 MONTRAVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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