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Home > England & Wales Companies > MONARCH FIRE (UK) LIMITED
Company Information for

MONARCH FIRE (UK) LIMITED

32 STONELEIGH DRIVE, CARTERTON, OX18 1ED,
Company Registration Number
04583254
Private Limited Company
Active

Company Overview

About Monarch Fire (uk) Ltd
MONARCH FIRE (UK) LIMITED was founded on 2002-11-06 and has its registered office in Carterton. The organisation's status is listed as "Active". Monarch Fire (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONARCH FIRE (UK) LIMITED
 
Legal Registered Office
32 STONELEIGH DRIVE
CARTERTON
OX18 1ED
Other companies in OX18
 
Filing Information
Company Number 04583254
Company ID Number 04583254
Date formed 2002-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803817047  
Last Datalog update: 2024-12-05 09:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH FIRE (UK) LIMITED
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Company Officers of MONARCH FIRE (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DIANE SHORTEN
Company Secretary 2005-08-19
DAVID SHORTEN
Director 2002-11-06
SUSAN DIANE SHORTEN
Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHORTEN
Company Secretary 2002-11-06 2005-08-19
PAUL GRAHAM BENNETT
Director 2002-11-06 2005-08-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-11-06 2002-11-06
LONDON LAW SERVICES LIMITED
Nominated Director 2002-11-06 2002-11-06

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
2024-11-13CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM Unit 20B Crawley Mill Industrial Estate, Dry Lane Crawley Witney Oxfordshire OX29 9TJ England
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SHORTEN
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM The Office Suite 32 Stoneleigh Drive Carterton Oxon OX18 1ED
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-24AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-24AD02Register inspection address changed to 20B Crawley Mill Industrial Estate, Dry Lane Crawley Witney Oxfordshire OX29 9TJ
2015-07-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-24AR0106/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22SH0116/04/14 STATEMENT OF CAPITAL GBP 3
2013-11-13AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AR0106/11/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0106/11/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-13AR0106/11/10 ANNUAL RETURN FULL LIST
2010-06-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE SHORTEN / 05/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHORTEN / 05/12/2009
2009-03-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-04-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-28363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-04-11ELRESS366A DISP HOLDING AGM 29/03/07
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-11ELRESS252 DISP LAYING ACC 29/03/07
2007-04-11ELRESS386 DISP APP AUDS 29/03/07
2006-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/06
2006-12-14363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: DIRECT HOUSE, 47 HIGH STREET WITNEY OXFORDSHIRE OX28 6JA
2006-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-27288aNEW DIRECTOR APPOINTED
2005-11-11363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-01-31363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-12363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bSECRETARY RESIGNED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONARCH FIRE (UK) 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 MONARCH FIRE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONARCH FIRE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-01 £ 6,001
Creditors Due Within One Year 2012-12-01 £ 29,378
Provisions For Liabilities Charges 2012-12-01 £ 3,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 MONARCH FIRE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Cash Bank In Hand 2012-12-01 £ 32
Current Assets 2012-12-01 £ 14,150
Debtors 2012-12-01 £ 11,650
Stocks Inventory 2012-12-01 £ 2,468
Tangible Fixed Assets 2012-12-01 £ 16,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONARCH FIRE (UK) LIMITED registering or being granted any patents
Domain Names

MONARCH FIRE (UK) LIMITED owns 1 domain names.

mf-uk.co.uk  

Trademarks
We have not found any records of MONARCH FIRE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONARCH FIRE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-11-07 GBP £1,300
Oxfordshire County Council 2013-07-15 GBP £650
Oxfordshire County Council 2013-06-11 GBP £650
Oxfordshire County Council 2012-11-21 GBP £650 Equipment, Furniture and Materials
Oxfordshire County Council 2012-06-28 GBP £1,300 Equipment, Furniture and Materials
Oxfordshire County Council 2012-02-10 GBP £650 Equipment, Furniture and Materials
Vale of White Horse District Council 2011-12-05 GBP £520
Oxfordshire County Council 2011-03-31 GBP £2,314 Equipment, Furniture and Materials
Oxfordshire County Council 2011-02-11 GBP £563 Equipment, Furniture and Materials
Oxfordshire County Council 2010-11-11 GBP £625 Equipment, Furniture and Materials

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 MONARCH FIRE (UK) 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 MONARCH FIRE (UK) 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 MONARCH FIRE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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