General information

Name:

Montyserve Ltd

Office Address:

Old Bank Chambers 582-586 Kingsbury Road B24 9ND Erdington

Number: 01404163

Incorporation date: 1978-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montyserve Limited can be found at Old Bank Chambers, 582-586 Kingsbury Road in Erdington. The area code is B24 9ND. Montyserve has been on the market since it was established in 1978. The Companies House Registration Number is 01404163. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 2017/04/30 and the most recent confirmation statement was released on 2017/08/31.

Taking into consideration this company's growing number of employees, it became unavoidable to formally appoint extra directors: Gillian Lesley Kirkpatrick and Simon John Kirkpatrick who have been working together since 1991 to exercise independent judgement of this specific business. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Simon John Kirkpatrick (age 59) as a secretary for the last twenty three years.

Financial data based on annual reports

Company staff

Simon John Kirkpatrick

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Secretary

Appointed: 09 February 1994

Address: Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS

Latest update: 3 October 2017

Gillian Lesley Kirkpatrick

Date of birth: March 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 31 August 1991

Occupation: Director

Address: Guisachan Cottage, Tomich Cannich, Beauly, Inverness Shire, IV4 7LY

Residence: Scotland

Latest update: 3 October 2017

Simon John Kirkpatrick

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 31 August 1991

Occupation: Director

Address: Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS

Residence: United Kingdom

Latest update: 3 October 2017

John Anthony Smith

Date of birth: August 1929

Age: 88 years old

Nationality: British

Role: Director

Appointed: 31 August 1991

Resigned: 30 January 1994

Occupation: Director

Address: Windridge, Snitterfield, Stratford On Avon, Warwickshire, CV37 0PH

Latest update: 3 October 2017

People with significant control

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 14 September 2019
Confirmation statement last made up date 31 August 2017
Account category Total Exemption Full
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 16 July 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 3 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 30 August 2016
Date Approval Accounts 30 August 2016

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Extension of current accouting period to Sat, 30th Apr 2016 (AA01)
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 4th, September 2015
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Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 (AR01)
filed on: 4th, September 2015
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Capital declared on Fri, 4th Sep 2015: 2.00 GBP (SH01)
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Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 (AR01)
filed on: 1st, September 2014
annual return
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Capital declared on Mon, 1st Sep 2014: 2.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 30th, July 2014
accounts
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Annual return with complete list of members, drawn up to Sat, 31st Aug 2013 (AR01)
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Capital declared on Mon, 2nd Sep 2013: 2.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 25th, June 2013
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Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
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Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 (AA)
filed on: 19th, May 2011
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Annual return with complete list of members, drawn up to Tue, 31st Aug 2010 (AR01)
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Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 (AA)
filed on: 15th, July 2010
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Annual return drawn up to Wed, 2nd Sep 2009 with complete member list (363a)
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 (AA)
filed on: 29th, April 2009
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Annual return drawn up to Fri, 5th Sep 2008 with complete member list (363a)
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Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 (AA)
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Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 (AA)
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Annual return drawn up to Tue, 4th Sep 2007 with complete member list (363a)
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Annual return drawn up to Mon, 4th Sep 2006 with complete member list (363a)
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Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 (AA)
filed on: 15th, March 2006
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Annual return drawn up to Mon, 5th Sep 2005 with complete member list (363a)
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Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 (AA)
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 (AA)
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Annual return drawn up to Tue, 7th Sep 2004 with complete member list (363s)
filed on: 7th, September 2004
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Annual return (Director's particulars changed) up to Tue, 7th Sep 2004 (363(288))
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Annual return drawn up to Wed, 10th Sep 2003 with complete member list (363s)
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Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 (AA)
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Annual return drawn up to Mon, 9th Sep 2002 with complete member list (363s)
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annual return
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Annual return (Director's particulars changed) up to Mon, 9th Sep 2002 (363(288))
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Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 (AA)
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Small company accounts made up to Sun, 31st Dec 2000 (AA)
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Annual return drawn up to Fri, 8th Sep 2000 with complete member list (363s)
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Annual return drawn up to Mon, 4th Oct 1999 with complete member list (363s)
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Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 4th Oct 1999 (363(288))
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Small company accounts made up to Thu, 31st Dec 1998 (AA)
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Annual return drawn up to Wed, 9th Sep 1998 with complete member list (363s)
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Small company accounts made up to Wed, 31st Dec 1997 (AA)
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Small company accounts made up to Tue, 31st Dec 1996 (AA)
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Annual return drawn up to Fri, 3rd Oct 1997 with complete member list (363s)
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Annual return drawn up to Mon, 14th Oct 1996 with complete member list (363s)
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Small company accounts made up to Sun, 31st Dec 1995 (AA)
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Annual return drawn up to Wed, 27th Sep 1995 with complete member list (363s)
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Annual return (Secretary's particulars changed) up to Wed, 27th Sep 1995 (363(288))
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Small company accounts made up to Sat, 31st Dec 1994 (AA)
filed on: 29th, June 1995
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Annual return drawn up to Tue, 1st Nov 1994 with complete member list (363s)
filed on: 1st, November 1994
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Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 1st Nov 1994 (363(288))
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Annual return drawn up to Tue, 1st Nov 1994 with complete member list (363s)
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Small company accounts made up to Fri, 31st Dec 1993 (AA)
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Small company accounts made up to Fri, 31st Dec 1993 (AA)
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Annual return drawn up to Thu, 23rd Sep 1993 with complete member list (363s)
filed on: 23rd, September 1993
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Annual return drawn up to Thu, 23rd Sep 1993 with complete member list (363s)
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Small company accounts made up to Thu, 31st Dec 1992 (AA)
filed on: 20th, August 1993
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Small company accounts made up to Thu, 31st Dec 1992 (AA)
filed on: 20th, August 1993
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Annual return drawn up to Thu, 1st Oct 1992 with complete member list (363s)
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Annual return drawn up to Thu, 1st Oct 1992 with complete member list (363s)
filed on: 1st, October 1992
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Full accounts for the period ending Tue, 31st Dec 1991 (AA)
filed on: 8th, September 1992
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Full accounts for the period ending Tue, 31st Dec 1991 (AA)
filed on: 8th, September 1992
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Annual return with record of members - up to Tue, 17th Sep 1991 (363b)
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Annual return with record of members - up to Tue, 17th Sep 1991 (363b)
filed on: 17th, September 1991
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Full accounts for the period ending Mon, 31st Dec 1990 (AA)
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Full accounts for the period ending Mon, 31st Dec 1990 (AA)
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Annual return drawn up to Tue, 15th Jan 1991 with complete member list (363a)
filed on: 15th, January 1991
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Annual return drawn up to Tue, 15th Jan 1991 with complete member list (363a)
filed on: 15th, January 1991
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Full accounts for the period ending Sun, 31st Dec 1989 (AA)
filed on: 15th, January 1991
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Full accounts for the period ending Sun, 31st Dec 1989 (AA)
filed on: 15th, January 1991
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Full accounts for the period ending Sat, 31st Dec 1988 (AA)
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Full accounts for the period ending Sat, 31st Dec 1988 (AA)
filed on: 20th, February 1990
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Return made up to 31/08/89; full list of members (363)
filed on: 23rd, October 1989
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Return made up to 31/08/89; full list of members (363)
filed on: 23rd, October 1989
annual return
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Small company accounts made up to Thu, 31st Dec 1987 (AA)
filed on: 11th, January 1989
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Small company accounts made up to Thu, 31st Dec 1987 (AA)
filed on: 11th, January 1989
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Return made up to 03/06/88; full list of members (363)
filed on: 28th, September 1988
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Return made up to 03/06/88; full list of members (363)
filed on: 28th, September 1988
annual return
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Full accounts for the period ending Wed, 31st Dec 1986 (AA)
filed on: 28th, September 1987
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Full accounts for the period ending Wed, 31st Dec 1986 (AA)
filed on: 28th, September 1987
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Return made up to 02/04/87; full list of members (363)
filed on: 10th, August 1987
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Return made up to 02/04/87; full list of members (363)
filed on: 10th, August 1987
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Return made up to 14/04/86; full list of members (363)
filed on: 3rd, May 1986
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Small company accounts made up to Tue, 31st Dec 1985 (AA)
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Small company accounts made up to Tue, 31st Dec 1985 (AA)
filed on: 3rd, May 1986
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Return made up to 14/04/86; full list of members (363)
filed on: 3rd, May 1986
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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