Company Information for PJMONKS RETAIL LTD
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA,
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Company Registration Number
06531526
Private Limited Company
Active |
Company Name | |
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PJMONKS RETAIL LTD | |
Legal Registered Office | |
Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA Other companies in SW18 | |
Company Number | 06531526 | |
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Company ID Number | 06531526 | |
Date formed | 2008-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946542305 |
Last Datalog update: | 2024-12-13 12:03:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER MICHIE |
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PAUL JOHN MONKS |
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ABIGAIL JANE SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/24 FROM 33B High Street Harpenden AL5 2RU England | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP England | |
REGISTERED OFFICE CHANGED ON 16/06/21 FROM , C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 10/10/18 STATEMENT OF CAPITAL GBP 127.72 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-20 GBP 125.50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-27 GBP 118.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Christopher Michie on 2018-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 12 Northfields Prospect Putney Bridge Road London SW18 1PE | |
REGISTERED OFFICE CHANGED ON 22/02/19 FROM , 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ABIGAIL JANE SPENCER | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 80100 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 80100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065315260002 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 2 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH | |
REGISTERED OFFICE CHANGED ON 30/04/13 FROM , 2 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH | ||
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MONKS / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 42 HANDLEYS COURT SELDEN HILL HEMEL HEMPSTEAD HP2 4FW UK | |
Registered office changed on 23/02/2009 from, 42 handleys court, selden hill, hemel hempstead, HP2 4FW, uk | ||
288a | SECRETARY APPOINTED ANDREW CHRISTOPHER MICHIE | |
288a | DIRECTOR APPOINTED PAUL JOHN MONKS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2024-12-09 |
Resolution | 2024-12-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | JARVIS COMMERCIAL PROPERTIES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 28,225 |
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Creditors Due Within One Year | 2012-04-01 | £ 127,642 |
Creditors and other liabilities
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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 PJMONKS RETAIL LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 50 |
Current Assets | 2012-04-01 | £ 117,802 |
Debtors | 2012-04-01 | £ 14,445 |
Fixed Assets | 2012-04-01 | £ 33,504 |
Shareholder Funds | 2012-04-01 | £ 4,561 |
Stocks Inventory | 2012-04-01 | £ 103,307 |
Tangible Fixed Assets | 2012-04-01 | £ 33,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as PJMONKS RETAIL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90015020 | Spectacle lenses of materials other than glass, not for the correction of vision |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |