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Company Information for

MUNRO COBHAM LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
08064817
Private Limited Company
Liquidation

Company Overview

About Munro Cobham Ltd
MUNRO COBHAM LIMITED was founded on 2012-05-10 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Munro Cobham 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
MUNRO COBHAM LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT11
 
Previous Names
WELLDEN TURNBULL LIMITED23/01/2019
WTHM LIMITED23/12/2014
Filing Information
Company Number 08064817
Company ID Number 08064817
Date formed 2012-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-17 00:53:39
Primary Source:Companies House
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Company Officers of MUNRO COBHAM LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WAYNE JOHN
 Company Secretary 2012-05-10
ROBIN WAYNE JOHN
 Director 2012-05-10
SIMON ODAM
 Director 2014-12-23
OLIVER GEORGE SPEVACK
 Director 2018-03-14
SIMON ALEXANDER SPEVACK
 Director 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WAYNE JOHN CORSE NOMINEE LTD Director 2015-07-17 CURRENT 2015-07-17 Active
ROBIN WAYNE JOHN R JOHN LTD Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
ROBIN WAYNE JOHN 1ST OXSHOTT SCOUT GROUP LTD Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2014-07-01
ROBIN WAYNE JOHN WELLCO TRUSTEES LIMITED Director 2002-04-16 CURRENT 2002-04-16 Active
ROBIN WAYNE JOHN WELLCO SECRETARIES LTD Director 2001-02-15 CURRENT 2001-02-15 Active
SIMON ODAM WELLCO SECRETARIES LTD Director 2015-01-23 CURRENT 2001-02-15 Active
SIMON ODAM WELLCO TRUSTEES LIMITED Director 2015-01-23 CURRENT 2002-04-16 Active
OLIVER GEORGE SPEVACK OS ACCOUNTING LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
SIMON ALEXANDER SPEVACK SPEVACK LTD Director 2010-02-25 CURRENT 2010-02-25 Active
SIMON ALEXANDER SPEVACK WELLCO TRUSTEES LIMITED Director 2002-04-16 CURRENT 2002-04-16 Active
SIMON ALEXANDER SPEVACK WELLCO SECRETARIES LTD Director 2001-06-09 CURRENT 2001-02-15 Active

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
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ
2020-04-27LIQ01Voluntary liquidation declaration of solvency
2020-04-27600Appointment of a voluntary liquidator
2020-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WAYNE JOHN
2020-02-28RES01ADOPT ARTICLES 28/02/20
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2020-01-30RES01ADOPT ARTICLES 30/01/20
2020-01-30RES01ADOPT ARTICLES 30/01/20
2020-01-29SH10Particulars of variation of rights attached to shares
2020-01-29SH10Particulars of variation of rights attached to shares
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23RES15CHANGE OF COMPANY NAME 23/01/19
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ODAM
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GEORGE SPEVACK
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 110
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AP01DIRECTOR APPOINTED MR OLIVER GEORGE SPEVACK
2018-03-15AP01DIRECTOR APPOINTED MR OLIVER GEORGE SPEVACK
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-08SH0108/06/17 STATEMENT OF CAPITAL GBP 110
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25SH0130/01/15 STATEMENT OF CAPITAL GBP 100
2015-02-19SH10Particulars of variation of rights attached to shares
2015-02-18RES01ADOPT ARTICLES 18/02/15
2015-01-07CH01Director's details changed for Mr Simon Odam on 2015-01-07
2014-12-29AP01DIRECTOR APPOINTED MR SIMON ODAM
2014-12-23RES15CHANGE OF NAME 23/12/2014
2014-12-23CERTNMCompany name changed wthm LIMITED\certificate issued on 23/12/14
2014-05-14AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP
2013-05-13AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA01Current accounting period extended from 31/05/13 TO 30/06/13
2012-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MUNRO COBHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-12
Resolution2020-03-12
Appointmen2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against MUNRO COBHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNRO COBHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MUNRO COBHAM LIMITED

Intangible Assets
Patents
We have not found any records of MUNRO COBHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNRO COBHAM LIMITED
Trademarks
We have not found any records of MUNRO COBHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNRO COBHAM 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 (69201 - Accounting and auditing activities) as MUNRO COBHAM LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MUNRO COBHAM 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMUNRO COBHAM LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeResolution
Defending partyMUNRO COBHAM LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeAppointmen
Defending partyMUNRO COBHAM LIMITEDEvent Date2020-03-12
Name of Company: MUNRO COBHAM LIMITED Company Number: 08064817 Trading Name: Wellden Turnbull Nature of Business: Accounting and auditing activities Previous Name of Company: Wellden Turnbull Limited;…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNRO COBHAM 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 MUNRO COBHAM 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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