About

Registered Number: 04830436
Date of Incorporation: 11/07/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

 

Monatrix Ltd was registered on 11 July 2003, it's status in the Companies House registry is set to "Active". The companies directors are Gillings, Sharon Elizabeth, Doak, Barry Michael, Gillings, Paul. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOAK, Barry Michael 22 June 2010 - 1
GILLINGS, Paul 11 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GILLINGS, Sharon Elizabeth 11 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Gillings/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Barry Michael Doak/
1973-09
Individual person with significant control South African/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 14 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 11 April 2012
MEM/ARTS - N/A 06 March 2012
RESOLUTIONS - N/A 16 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 26 April 2011
SH01 - Return of Allotment of shares 07 March 2011
SH01 - Return of Allotment of shares 17 February 2011
AR01 - Annual Return 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 17 February 2007
363a - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 28 July 2004
395 - Particulars of a mortgage or charge 01 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.