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Company Information for

MONITOR SERVICES LIMITED

24 THE HILL, NORTHFLEET, GRAVESEND, DA11 9EU,
Company Registration Number
02641435
Private Limited Company
Active

Company Overview

About Monitor Services Ltd
MONITOR SERVICES LIMITED was founded on 1991-08-28 and has its registered office in Gravesend. The organisation's status is listed as "Active". Monitor Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MONITOR SERVICES LIMITED
 
Legal Registered Office
24 THE HILL
NORTHFLEET
GRAVESEND
DA11 9EU
Other companies in DA11
 
Filing Information
Company Number 02641435
Company ID Number 02641435
Date formed 1991-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB472867604  
Last Datalog update: 2024-11-05 09:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONITOR SERVICES LIMITED
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Companies with same name MONITOR SERVICES LIMITED
The following companies were found which have the same name as MONITOR SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONITOR SERVICES, INC. 5702 MELALEUCA DR 33319 Inactive Company formed on the 1982-09-16
MONITOR SERVICES INC Delaware Unknown
MONITOR SERVICES INC California Unknown
MONITOR SERVICES INC California Unknown
MONITOR SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of MONITOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE SCOTT PYZER
 Company Secretary 2013-08-01
ANGUS HENRY
 Director 2013-01-24
CLIVE PYZER
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
BERNICE HENRY
 Company Secretary 2012-04-22 2013-01-24
GARY JOHN HOWARD
 Director 1998-10-19 2013-01-24
PAUL MICHAEL RODMAN
 Director 1998-10-19 2013-01-24
PAUL MICHAEL RODMAN
 Company Secretary 1998-10-19 2012-04-22
JOHN CHARLES ARTHUR HOWARD
 Director 1998-10-19 2000-10-31
HELEN ROBATHAN
 Company Secretary 1991-08-28 1998-10-19
GRAHAM JOHN MASON
 Director 1991-08-28 1998-10-19
HELEN ROBATHAN
 Director 1991-08-28 1998-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS HENRY MONITOR CLEANING SERVICES LIMITED Director 2013-01-24 CURRENT 1990-07-30 Active
ANGUS HENRY MONITOR HYGIENE SERVICES LIMITED Director 2013-01-24 CURRENT 2000-05-22 Active
ANGUS HENRY HEYZER LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
CLIVE PYZER EUROCLEAN CONTRACTORS LIMITED Director 2016-04-01 CURRENT 1997-03-17 Active
CLIVE PYZER MONITOR CLEANING SERVICES LIMITED Director 2013-01-24 CURRENT 1990-07-30 Active
CLIVE PYZER MONITOR HYGIENE SERVICES LIMITED Director 2013-01-24 CURRENT 2000-05-22 Active
CLIVE PYZER HEYZER LIMITED Director 2013-01-11 CURRENT 2013-01-11 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
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-01-16REGISTERED OFFICE CHANGED ON 16/01/22 FROM 3(B) Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX
2022-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/22 FROM 3(B) Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-15AAMDAmended account full exemption
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 4.06
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4.06
2015-08-12AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4.06
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-04AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-04AP03Appointment of Mr Clive Scott Pyzer as company secretary
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026414350005
2013-03-01AUDAUDITOR'S RESIGNATION
2013-02-06MG01Particulars of a mortgage or charge / charge no: 4
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-29RES09Resolution of authority to purchase a number of shares
2013-01-29SH0124/01/13 STATEMENT OF CAPITAL GBP 4.06
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODMAN
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY BERNICE HENRY
2013-01-28AP01DIRECTOR APPOINTED MR ANGUS HENRY
2013-01-28AP01DIRECTOR APPOINTED MR CLIVE PYZER
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-23AR0130/07/12 FULL LIST
2012-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-22AP03SECRETARY APPOINTED MRS BERNICE HENRY
2012-04-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL RODMAN
2011-08-18AR0130/07/11 FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AR0130/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RODMAN / 30/07/2010
2009-09-21363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-13363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-04363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-08363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND
2005-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-01363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-11122S-DIV 14/12/01
2002-01-11RES13SUB DEV & WAIVE ART 3 14/12/01
2001-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/01
2001-07-27363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26288bDIRECTOR RESIGNED
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-30363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-05395PARTICULARS OF MORTGAGE/CHARGE
1998-12-07288aNEW DIRECTOR APPOINTED
1998-11-24225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/98
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to MONITOR SERVICES 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 MONITOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2013-02-06 Outstanding CENTRIC SPV 1 LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2004-10-29 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
LEGAL CHARGE 1999-08-27 Satisfied BARCLAYS BANK PLC
FIXED CHARGE OVER THE BOOK DEBTS 1999-03-02 Satisfied NMB-HELLER LIMITED AND/OR ANY RECEIVER
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MONITOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MONITOR SERVICES LIMITED registering or being granted any patents
Domain Names

MONITOR SERVICES LIMITED owns 1 domain names.

monitorservices.co.uk  

Trademarks
We have not found any records of MONITOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONITOR SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-4 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2017-3 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2017-2 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2016-12 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2016-11 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2016-10 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2016-9 GBP £6,763 CONTRACT CLEANING
Horsham District Council 2016-8 GBP £10,295 CONTRACT CLEANING
Horsham District Council 2016-7 GBP £9,550 CONTRACT CLEANING
Horsham District Council 2016-6 GBP £5,141 CONTRACT CLEANING
Horsham District Council 2016-5 GBP £5,141 CONTRACT CLEANING
Horsham District Council 2016-4 GBP £5,141 CONTRACT CLEANING
Horsham District Council 2016-3 GBP £5,451 CONTRACT CLEANING
Horsham District Council 2016-2 GBP £10,903 CONTRACT CLEANING
Horsham District Council 2015-12 GBP £5,451 CONTRACT CLEANING
Horsham District Council 2015-11 GBP £10,773 ACCIDENT DAMAGE
Horsham District Council 2015-10 GBP £745 CONTRACT CLEANING
Horsham District Council 2015-9 GBP £5,386 CONTRACT CLEANING
Horsham District Council 2015-7 GBP £8,132 CONTRACT CLEANING
Horsham District Council 2015-6 GBP £8,721 CONTRACT CLEANING
Horsham District Council 2015-5 GBP £8,721 CONTRACT CLEANING
Horsham District Council 2015-3 GBP £8,721 CONTRACT CLEANING
Horsham District Council 2015-1 GBP £8,721 CONTRACT CLEANING
Horsham District Council 2014-12 GBP £8,721 CONTRACT CLEANING
Horsham District Council 2014-11 GBP £8,721 CONTRACT CLEANING
West Sussex County Council 2014-11 GBP £360 Short Term Care
Horsham District Council 2014-10 GBP £10,067 CONTRACT CLEANING
Horsham District Council 2014-9 GBP £17,441 CONTRACT CLEANING
Horsham District Council 2014-7 GBP £8,721 CONTRACT CLEANING
Horsham District Council 2014-6 GBP £17,049 CONTRACT CLEANING
Horsham District Council 2014-5 GBP £8,525 CONTRACT CLEANING
Horsham District Council 2014-3 GBP £17,049 CONTRACT CLEANING
Horsham District Council 2014-1 GBP £8,525 CONTRACT CLEANING
Horsham District Council 2013-12 GBP £8,525 CONTRACT CLEANING
Horsham District Council 2013-11 GBP £8,525 CONTRACT CLEANING
Horsham District Council 2013-10 GBP £8,525 CONTRACT CLEANING
Horsham District Council 2013-9 GBP £8,525 CONTRACT CLEANING
Horsham District Council 2013-8 GBP £9,657 CONTRACT CLEANING
Horsham District Council 2013-7 GBP £10,100 ATTENDANCE ALLOWANCE
Horsham District Council 2013-6 GBP £8,708 CONTRACT CLEANING
Horsham District Council 2013-5 GBP £8,708 CONTRACT CLEANING
Horsham District Council 2013-4 GBP £8,803 CONTRACT CLEANING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONITOR SERVICES 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 MONITOR SERVICES 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 MONITOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA11 9EU