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Home > England & Wales Companies > DE MONTALT LIMITED
Company Information for

DE MONTALT LIMITED

11 Laura Place, Bath, BA2 4BL,
Company Registration Number
05546768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About De Montalt Ltd
DE MONTALT LIMITED was founded on 2005-08-25 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". De Montalt 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
DE MONTALT LIMITED
 
Legal Registered Office
11 Laura Place
Bath
BA2 4BL
Other companies in BA2
 
Previous Names
MAGBUS LIMITED18/11/2005
Filing Information
Company Number 05546768
Company ID Number 05546768
Date formed 2005-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869409966  
Last Datalog update: 2024-04-24 05:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE MONTALT LIMITED
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Companies with same name DE MONTALT LIMITED
The following companies were found which have the same name as DE MONTALT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED 1 DE MONTALT MILL SUMMER LANE COMBE DOWN BATH BA2 7EU Active Company formed on the 2008-01-21
DE MONTALT MEDICAL FACILITIES LTD 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2016-10-07
DE MONTALT LIFE SCIENCES LTD THE ENGINE HOUSE, DE MONTALT MILL SUMMER LANE COMBE DOWN BATH AVON BA2 7EU Active Company formed on the 2022-02-17

Company Officers of DE MONTALT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN NEWNHAM
 Company Secretary 2005-10-06
GILLIAN NEWNHAM
 Director 2010-01-01
RODERICK JAMES NEWNHAM
 Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2005-08-25 2005-10-06
CREDITREFORM LIMITED
 Director 2005-08-25 2005-10-06

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
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-01-31Application to strike the company off the register
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-04-26CESSATION OF GILLIAN CRAMB AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Change of details for Mrs Gillian Newnham as a person with significant control on 2021-05-18
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07Director's details changed for Mr Roderick James Newnham on 2022-07-18
2022-09-07Change of details for Mr Roderick James Newnham as a person with significant control on 2022-07-18
2022-09-07PSC04Change of details for Mr Roderick James Newnham as a person with significant control on 2022-07-18
2022-09-07CH01Director's details changed for Mr Roderick James Newnham on 2022-07-18
2022-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13RT01Administrative restoration application
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08TM02Termination of appointment of Gillian Newnham on 2020-09-01
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN NEWNHAM
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-share capital shall remain unchanged 24/09/2019
  • Resolution of adoption of Articles of Association
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-28AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-26RES01ADOPT ARTICLES 26/01/15
2015-01-14SH0122/12/14 STATEMENT OF CAPITAL GBP 102
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-14SH0122/12/14 STATEMENT OF CAPITAL GBP 102
2015-01-12SH08Change of share class name or designation
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0125/08/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0125/08/13 ANNUAL RETURN FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Boyces Building 42 Regent Street Clifton Bristol BS8 4HU
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0125/08/12 ANNUAL RETURN FULL LIST
2011-11-01AR0125/08/11 ANNUAL RETURN FULL LIST
2011-11-01AD04Register(s) moved to registered office address
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0125/08/10 FULL LIST
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2010-10-18AD02SAIL ADDRESS CREATED
2010-10-18AP01DIRECTOR APPOINTED MRS GILLIAN NEWNHAM
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES NEWNHAM / 01/01/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN NEWNHAM / 01/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AR0125/08/09 FULL LIST
2008-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-27363sRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: TARDIS 11 PIPLAR GROUND SOUTHWAY PARK BRADFORD ON AVON WILTSHIRE BA15 1XF
2006-09-26363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED
2005-11-23225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM ENGLAND B44 8DR
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-2388(2)R
2005-11-18CERTNMCOMPANY NAME CHANGED MAGBUS LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 83,093
Creditors Due Within One Year 2011-12-31 £ 78,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 DE MONTALT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 18,307
Cash Bank In Hand 2011-12-31 £ 14,213
Current Assets 2012-12-31 £ 99,455
Current Assets 2011-12-31 £ 75,839
Debtors 2012-12-31 £ 81,148
Debtors 2011-12-31 £ 61,626
Shareholder Funds 2012-12-31 £ 17,733
Tangible Fixed Assets 2012-12-31 £ 1,371
Tangible Fixed Assets 2011-12-31 £ 2,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE MONTALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE MONTALT LIMITED
Trademarks
We have not found any records of DE MONTALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE MONTALT 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 (61900 - Other telecommunications activities) as DE MONTALT LIMITED are:

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DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where DE MONTALT 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 DE MONTALT 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 DE MONTALT 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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