Monument (survey:design:build) Ltd

General information

Name:

Monument (survey:design:build) Limited

Office Address:

8 Mosley Street NE1 1DE Newcastle Upon Tyne

Number: 08195988

Incorporation date: 2012-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monument (survey:design:build) Ltd can be found at Newcastle Upon Tyne at 8 Mosley Street. You can find the firm by referencing its zip code - NE1 1DE. Monument (survey:design:build)'s founding dates back to 2012. This firm is registered under the number 08195988 and their state is active. The firm has a history in business name change. Previously the firm had two different names. Before 2014 the firm was run under the name of Monument (specialist Building & Restoration) and up to that point its registered company name was Monument (restoration And Specialist Building). This firm's registered with SIC code 41100 meaning Development of building projects. The firm's most recent annual accounts detail the period up to 2020-09-30 and the most current confirmation statement was released on 2021-08-30.

There's a team of four directors managing this company at the current moment, specifically Simon L., Ryan T., Michael C. and Stephen R. who have been doing the directors obligations since February 2019.

  • Previous company's names
  • Monument (survey:design:build) Ltd 2014-07-23
  • Monument (specialist Building & Restoration) Ltd. 2012-09-03
  • Monument (restoration And Specialist Building) Limited 2012-08-30

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 01 February 2019

Latest update: 25 September 2021

Ryan T.

Role: Director

Appointed: 01 February 2019

Latest update: 25 September 2021

Michael C.

Role: Director

Appointed: 30 August 2012

Latest update: 25 September 2021

Stephen R.

Role: Director

Appointed: 30 August 2012

Latest update: 25 September 2021

People with significant control

Executives with significant control over the firm are: Michael C. owns 1/2 or less of company shares. Stephen R. owns 1/2 or less of company shares.

Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 13 September 2022
Confirmation statement last made up date 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 19th, October 2021
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
9
Company Age

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