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Company Information for MONKWELL LIMITED
PO BOX 71, CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
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Company Registration Number
FC023274
Other company type
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Company Overview
About Monkwell Ltd
MONKWELL LIMITED was founded on 2001-04-06 and has its registered office in Road Town, Tortola. The organisation's status is listed as "Active". Monkwell Limited is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MONKWELL LIMITED | |
| Legal Registered Office | |
| PO BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | |
Filing Information
| Company Number | FC023274 | |
|---|---|---|
| Company ID Number | FC023274 | |
| Date formed | 2001-04-06 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2009 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 13:20:40 |
| Companies House |
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Companies with same name MONKWELL LIMITED
The following companies were found which have the same name as MONKWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONKWELL (HONG KONG) LIMITED | Active | Company formed on the 2013-06-21 | |
| MONKWELL (LONDON) LIMITED | (3RD FLOOR) 207 REGENT STREET LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2017-02-08 | |
 |
MONKWELL ALLIANCE INC | Delaware | Unknown | |
| MONKWELL FABRICS LIMITED | 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | Active | Company formed on the 2001-04-24 | |
| MONKWELL HOLDINGS LIMITED (SEC 61 M/C) | Active | Company formed on the 1996-05-22 | ||
| MONKWELL INNS LIMITED | 55 LOUDOUN ROAD LONDON NW8 0DL | Active | Company formed on the 1999-09-28 | |
 |
MONKWELL JUTE INDUSTRIES LIMITED | P 2 KALAKAR STREET KOLKATA West Bengal 700007 | STRIKE OFF | Company formed on the 2000-09-13 |
| MONKWELL LIMITED | Voluntary Liquidation | |||
| MONKWELL SQUARE LIMITED | AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1RL | Active | Company formed on the 2024-03-02 | |
|
MONKWELL, LLC | 54 WEST 87TH ST. APT. 1B NEW YORK NY 10024 | Active | Company formed on the 2012-06-01 |
Company Officers of MONKWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA JOANNE WATSON |
||
ANDREW PETER WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN RICHARD WATSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARK PORTFOLIO LTD. | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
| A R SPLISBY DEVELOPMENTS LTD | Director | 2017-04-12 | CURRENT | 2012-06-22 | Active | |
| PARK PORTFOLIO (2016) LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| EAST BRIDGFORD INVESTMENTS LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| CAVLOANS.COM LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-29 | Dissolved 2016-01-26 | |
| ACANTHA INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2013-10-01 | |
| Q LOANS & MORTGAGES LIMITED | Director | 2009-10-12 | CURRENT | 2006-02-10 | Dissolved 2014-05-20 | |
| PARK PORTFOLIO LTD. | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
| WADERANCH LIMITED | Director | 2003-06-09 | CURRENT | 2002-03-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AAMD | Amended full accounts made up to 2009-04-05 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| BR4 | SEC RESIGNED 16/05/07 WATSON MARTIN RICHARD | |
| BR4 | SEC APPOINTED 16/05/07 WATSON PAULA JOANNE NOTTS NG13 | |
| 395 | Particulars of mortgage/charge | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 225 | Accounting reference date shortened from 30/06/02 to 05/04/02 | |
| BR1 | Initial branch registration | |
| BR1-PAR | BR006113 par appointed andrew peter watson 5 cherry holt lane east bridgford nottingham NG13 8PN | |
| BR1-BCH | Foreign entity. Overseas branch registration: BR006113 registered | |
| Foreign Entity registration of MONKWELL LIMITED from VIRGIN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MONKWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONKWELL LIMITED Income
Government Income
We have not found government income sources for MONKWELL 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 (None Supplied) as MONKWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONKWELL 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 MONKWELL 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 MONKWELL 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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