MONK OPTICS LTD - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Monk Optics Ltd

MONK OPTICS LTD was founded on 1999-11-01 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Monk Optics Ltd 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

MONK OPTICS LTD

Legal Registered Office

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in NP16


Telephone	01291689858

Filing Information

Company Number		03869581
Company ID Number		03869581
Date formed		1999-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB348172839~~

Last Datalog update:	2018-10-04 15:03:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONK OPTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name MONK OPTICS LTD

The following companies were found which have the same name as MONK OPTICS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MONK OPTICS LTD		Unknown

Company Officers of MONK OPTICS LTD

Current Directors

Officer	Role	Date Appointed
KATHRYN ELIZABETH MONK	Company Secretary	1999-11-01
KATHRYN ELIZABETH MONK	Director	2000-09-01
PHILIP MONK	Director	1999-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-11-01	1999-11-01
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-11-01	1999-11-01

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.

Date	Document Type	Document Description
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2018 FROM WYE VALLEY OBSERVATORY THE OLD SCHOOL BROCKWEIR CHEPSTOW MONMOUTHSHIRE NP16 7NW
2018-04-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-23	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-22	AA	31/01/18 TOTAL EXEMPTION FULL
2018-03-22	AA01	PREVEXT FROM 31/10/2017 TO 31/01/2018
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-05-22	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-11-13	LATEST SOC	13/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-11	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24	AR01	01/11/15 FULL LIST
2015-07-17	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	01/11/14 FULL LIST
2014-05-15	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	01/11/13 FULL LIST
2013-07-19	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-23	AR01	01/11/12 FULL LIST
2012-07-24	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-28	AR01	01/11/11 FULL LIST
2011-07-22	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	01/11/10 FULL LIST
2010-06-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	01/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MONK / 01/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH MONK / 01/11/2009
2009-07-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-12	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-19	363s	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-07	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-06	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-02	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-12	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-18	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-07	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/00
2000-11-22	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-14	288a	NEW DIRECTOR APPOINTED
1999-11-11	225	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
1999-11-11	288a	NEW DIRECTOR APPOINTED
1999-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 163 HUCCLECOTE ROAD GLOUCESTER GLOUCESTERSHIRE GL3 3TX
1999-11-11	288a	NEW SECRETARY APPOINTED
1999-11-11	88(2)R	AD 01/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-09	288b	SECRETARY RESIGNED
1999-11-09	288b	DIRECTOR RESIGNED
1999-11-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to MONK OPTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-04-12
Appointment of Liquidators	2018-04-12
Resolutions for Winding-up	2018-04-12

Fines / Sanctions

No fines or sanctions have been issued against MONK OPTICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONK OPTICS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-01-31

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 MONK OPTICS LTD

Intangible Assets

Patents

We have not found any records of MONK OPTICS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MONK OPTICS LTD owns 1 domain names.

monkoptics.co.uk

Trademarks

We have not found any records of MONK OPTICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONK OPTICS LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MONK OPTICS LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where MONK OPTICS LTD 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.

Import/Export of Goods

Goods imported/exported by MONK OPTICS LTD

Date	Import Code	Imported Goods classification description
2018-04-00	90051000	Binoculars
2018-04-00	90051000	Binoculars
2017-03-00	90059000	Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2016-06-00	90051000	Binoculars
2016-03-00	90051000	Binoculars
2016-03-00	90059000	Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2016-02-00	90051000	Binoculars
2015-01-01	90051000	Binoculars
2015-01-00	90051000	Binoculars
2014-08-01	90051000	Binoculars
2013-05-01	90051000	Binoculars
2013-03-01	90051000	Binoculars
2012-10-01	90051000	Binoculars
2011-03-01	90051000	Binoculars
2011-01-01	90051000	Binoculars
2010-07-01	90051000	Binoculars
2010-04-01	90051000	Binoculars
2010-03-01	90051000	Binoculars
2010-01-01	90059000	Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MONK OPTICS LTD	Event Date	2018-03-28
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 28 March 2018, are required, on or before 11 May 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost, (IP No. 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 28 March 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MONK OPTICS LTD	Event Date	2018-03-28
Liquidator's name and address: Peter Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MONK OPTICS LTD	Event Date	1970-01-01
At a General Meeting of the above-named Company, duly convened and held at Wye Valley Observatory, The Old School, Brockweir, Chepstow, NP16 7NW on 28 March 2018 at 2.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk. Philip Monk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONK OPTICS LTD 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 MONK OPTICS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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