Montcalm International Limited. net worth, address, company information. Free

Company search

Montcalm International Limited (reg no 05007121) is a private limited company created on 2004-01-06 in England. The firm is registered at Boston House Grove Business Park, Downsview Road, Wantage OX12 9FF. Montcalm International Limited operates SIC code: 47749 which means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Montcalm International Limited
Number	05007121
Date of Incorporation:	Tuesday 6th January 2004
End of financial year:	31 July
Address:	Boston House Grove Business Park, Downsview Road, Wantage, OX12 9FF
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Tomoko S. (in the company from 20 September 2019), Christopher S. (appointment date: 06 January 2004). 1 secretary is in the company: Tomoko S. (appointed on 06 January 2004). The Companies House indexes 2 persons of significant control, namely: Tomoko S. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	458,600	514,637	429,773	434,288	464,369	374,544	192,816	596,507	541,762	747,676	670,130	1,358,324	634,200
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	241,427	170,147	115,349	125,429	184,337	224,521	-	-	-	-	-	-	-
Tangible Fixed Assets	62,561	76,416	72,323	52,416	51,000	36,716	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	241,427	170,147	115,349	125,429	184,337	224,521	198,121	150,032	403,838	532,187	271,567	323,610	462,483
Fixed Assets	62,561	76,416	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Tomoko S.

24 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher S.

21 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 19th, March 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 19th, March 2024 \| accounts	Free Download (8 pages)
(CH01) On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-12-07 secretary's details were changed filed on: 7th, December 2023 \| officers	Free Download (1 page)
(CH01) On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 6th, February 2023 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Webb Teasdale Limited Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN to Boston House Grove Business Park Downsview Road Wantage OX12 9FF on 2022-08-05 filed on: 5th, August 2022 \| address	Free Download (1 page)
(CH01) On 2022-06-24 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-06-24 secretary's details were changed filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 3rd, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 23rd, April 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-09-20 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 13th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 11th, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-21 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-21: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-21 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-01-21 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
(MISC) Amending 288A filed on: 18th, October 2013 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 16th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 14th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-06 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2010-06-30 to 2010-07-31 filed on: 24th, May 2010 \| accounts	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-06 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Teasdale & Co 1 Stert Street Abingdon Oxfordshire OX14 3JF on 2009-10-13 filed on: 13th, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-01-20 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-05-02 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/05/04 from: 1 stert street abingdon oxfordshire OX14 3JF filed on: 12th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/04 from: 1 stert street abingdon oxfordshire OX14 3JF filed on: 12th, May 2004 \| address	Free Download (1 page)
(288a) On 2004-05-07 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-07 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2004-04-28. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2004-04-28. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/01/04 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 30th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/04 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 30th, January 2004 \| address	Free Download (1 page)
(288a) On 2004-01-30 New director appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-30 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-30 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-30 New secretary appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-30 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-30 New director appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-30 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-30 New secretary appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Chalix Towersey 1 Limited
Business Garage Limited
The Eureka Group Ltd
Howme Group Limited


Howme Entertainment Limited
Ivip Limited
Howme Digital Limited