About

Registered Number: 03582139
Date of Incorporation: 16/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Ef Hoste House, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR,

 

Established in 1998, Monitherm Ltd are based in Bury St. Edmunds, Suffolk, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, James Allan Kinloch 16 June 1998 - 1
SNASDELL, Janet Pamela 16 June 1998 - 1
SMALL, Peter Wilfrid 09 December 1998 14 June 1999 1
WALKER, Sharon Myfanwy 21 March 2003 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 01 November 2019
CH01 - Change of particulars for director 23 October 2019
CH03 - Change of particulars for secretary 23 October 2019
PSC04 - N/A 23 October 2019
CH01 - Change of particulars for director 18 October 2019
PSC04 - N/A 18 October 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 31 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 September 2017
PSC04 - N/A 29 June 2017
PSC04 - N/A 29 June 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 July 2011
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 18 July 2007
363s - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 29 September 2005
395 - Particulars of a mortgage or charge 05 July 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 04 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2003
AAMD - Amended Accounts 16 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 11 September 2000
395 - Particulars of a mortgage or charge 27 July 2000
363s - Annual Return 28 June 2000
287 - Change in situation or address of Registered Office 12 April 2000
395 - Particulars of a mortgage or charge 08 March 2000
AA - Annual Accounts 26 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1999
363s - Annual Return 24 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
225 - Change of Accounting Reference Date 30 November 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 June 2005 Outstanding

N/A

Rent deposit agreement 21 July 2000 Outstanding

N/A

Mortgage debenture 02 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.