About

Registered Number: 04263122
Date of Incorporation: 01/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Kendrick Trading Estate, Galton Way, Swindon, Wiltshire, SN2 2DU,

 

Having been setup in 2001, Monarch Roofing Co Ltd has its registered office in Swindon in Wiltshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Jenkins, Nick Neville, Lawson, David Arthur, Staniford, Michael Victor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Nick Neville 01 August 2001 - 1
LAWSON, David Arthur 01 August 2001 18 May 2008 1
STANIFORD, Michael Victor 01 August 2001 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 31 January 2018
CH01 - Change of particulars for director 31 January 2018
CH03 - Change of particulars for secretary 31 January 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 01 August 2016
AD01 - Change of registered office address 04 July 2016
AP01 - Appointment of director 07 March 2016
SH06 - Notice of cancellation of shares 25 February 2016
SH01 - Return of Allotment of shares 21 December 2015
AA - Annual Accounts 09 December 2015
SH03 - Return of purchase of own shares 01 December 2015
TM01 - Termination of appointment of director 09 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 01 August 2013
AAMD - Amended Accounts 18 March 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 17 March 2009
CERTNM - Change of name certificate 13 November 2008
395 - Particulars of a mortgage or charge 04 September 2008
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 13 August 2003
287 - Change in situation or address of Registered Office 01 August 2003
AA - Annual Accounts 18 October 2002
225 - Change of Accounting Reference Date 18 October 2002
363s - Annual Return 30 August 2002
395 - Particulars of a mortgage or charge 28 November 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
NEWINC - New incorporation documents 01 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 29 August 2008 Outstanding

N/A

Debenture 21 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.