Active - Proposal to Strike off
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Company Information for MONARCH REMOVALS LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, RM12 6RJ,
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Company Registration Number
 07705601 Private Limited Company
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Company Overview
About Monarch Removals Ltd
MONARCH REMOVALS LIMITED was founded on 2011-07-14 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Monarch Removals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MONARCH REMOVALS LIMITED | |
| Legal Registered Office | |
| SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ Other companies in RM12 | |
Filing Information
| Company Number | 07705601 | |
|---|---|---|
| Company ID Number | 07705601 | |
| Date formed | 2011-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 15:04:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH REMOVALS LIMITED
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Companies with same name MONARCH REMOVALS LIMITED
The following companies were found which have the same name as MONARCH REMOVALS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONARCH REMOVALS LIMITED | CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ | Active | Company formed on the 2017-01-05 | |
| MONARCH REMOVALS & STORAGE LTD | 138 AMINGTON ROAD BIRMINGHAM B25 8EL | Active | Company formed on the 2022-05-11 |
Company Officers of MONARCH REMOVALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH JOHN HARVEY |
Director | ||
PAUL MICHAEL JONES |
Director | ||
KEITH JOHN HARVEY |
Director |
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.
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF2007096 | Active | Licenced property: MOLLANDS LANE LITTLE MOLLANDS FARM SOUTH OCKENDON GB RM15 6RX. Correspondance address: CLAY TYE ROAD KINGS OAK UPMINSTER GB RM14 3PL |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 REMOVALS 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 REMOVALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 6,779 |
|---|---|---|
| Creditors Due After One Year | 2011-07-14 | £ 13,432 |
| Creditors Due Within One Year | 2012-08-01 | £ 45,195 |
| Creditors Due Within One Year | 2011-07-14 | £ 39,683 |
Creditors and other liabilities
Filed Financial Reports
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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 MONARCH REMOVALS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-14 | £ 1 |
| Cash Bank In Hand | 2012-08-01 | £ 4,889 |
| Current Assets | 2012-08-01 | £ 24,660 |
| Current Assets | 2011-07-14 | £ 26,503 |
| Debtors | 2012-08-01 | £ 19,771 |
| Debtors | 2011-07-14 | £ 26,503 |
| Fixed Assets | 2012-08-01 | £ 28,005 |
| Fixed Assets | 2011-07-14 | £ 34,845 |
| Shareholder Funds | 2012-08-01 | £ 691 |
| Shareholder Funds | 2011-07-14 | £ 8,233 |
| Tangible Fixed Assets | 2012-08-01 | £ 25,605 |
| Tangible Fixed Assets | 2011-07-14 | £ 32,145 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MONARCH REMOVALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONARCH REMOVALS LIMITED
Income
Government Income
Government spend with MONARCH REMOVALS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
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| Thurrock Council | |
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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 REMOVALS 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 REMOVALS 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 REMOVALS 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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