Monard Precision Engineering Limited. net worth, address, company information. Free

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Monard Precision Engineering Limited (number 03467413) is a private limited company legally formed on 1997-11-18. This firm has its registered office at Units 6 A & B Avon Industrial, Estate Butlers Leap, Rugby CV21 3UY. Having undergone a change in 1998-01-15, the previous name the firm utilized was Speed 6673 Limited. Monard Precision Engineering Limited is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Monard Precision Engineering Limited
Number	03467413
Date of Incorporation:	18th November 1997
End of financial year:	31 December
Address:	Units 6 A & B Avon Industrial, Estate Butlers Leap, Rugby, CV21 3UY
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Kevin H. (appointed on 06 February 2017), Martin H. (appointment date: 24 January 2011). 1 secretary is present as well: Joanne M. (appointed on 31 December 2019). The Companies House lists 2 persons of significant control, namely: Helen M. has 1/2 or less of shares, Melvyn M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	181,471	239,648
Fixed Assets	159,779	221,058
Number Shares Allotted	-	300
Shareholder Funds	210,307	252,985
Tangible Fixed Assets	159,779	221,058
Total Assets Less Current Liabilities	247,107	347,150

People with significant control

Helen M.

30 December 2019

Nature of control:	25-50% shares

Melvyn M.

2 December 2016 - 31 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AP03) Appointment (date: 2019-12-31) of a secretary filed on: 31st, December 2019 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: 2019-12-31) of a secretary filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-12-31 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019-02-07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-02-06 filed on: 18th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-10: 310.00 GBP capital
(TM01) Director's appointment was terminated on 2015-11-30 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-03-20 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-01-04: 315.00 GBP filed on: 1st, May 2015 \| capital	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 5th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-12-05: 300.00 GBP capital
(CH01) On 2013-11-15 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-18 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-12-10: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-18 filed on: 6th, December 2012 \| annual return	Free Download (8 pages)
(CH01) On 2011-01-31 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011-03-01 director's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-18 filed on: 9th, December 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-18 filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-18 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-09 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-09 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-09 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, August 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 17/11/05 from: unit 8 avon industrial estate rugby warwickshire CV31 3UY filed on: 17th, November 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-11-28 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, July 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2001-12-31 filed on: 31st, October 2002 \| accounts	Free Download (4 pages)
(363s) Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2000-12-31 filed on: 24th, September 2001 \| accounts	Free Download (4 pages)
(363s) Period up to 2000-11-15 - Annual return with full member list filed on: 15th, November 2000 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 1999-12-31 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
(363s) Period up to 1999-11-17 - Annual return with full member list filed on: 17th, November 1999 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 1998-12-31 filed on: 8th, October 1999 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, January 1999 \| resolution	Free Download (2 pages)
(363s) Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998 \| annual return
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 4th, September 1998 \| accounts	Free Download (1 page)
(RESOLUTIONS) Special resolution of Memorandum of Association modification filed on: 20th, January 1998 \| resolution	Free Download (2 pages)
(288b) On 1998-01-19 Secretary resigned filed on: 19th, January 1998 \| officers	Free Download (1 page)
(288a) On 1998-01-19 New director appointed filed on: 19th, January 1998 \| officers	Free Download (2 pages)
(288a) On 1998-01-19 New secretary appointed;new director appointed filed on: 19th, January 1998 \| officers	Free Download (3 pages)
(288b) On 1998-01-19 Director resigned filed on: 19th, January 1998 \| officers	Free Download (1 page)
(288a) On 1998-01-19 New director appointed filed on: 19th, January 1998 \| officers	Free Download (2 pages)
(CERTNM) Company name changed speed 6673 LIMITEDcertificate issued on 15/01/98 filed on: 14th, January 1998 \| change of name	Free Download (2 pages)
(287) Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ filed on: 14th, January 1998 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, November 1997 \| incorporation	Free Download (20 pages)

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