Monk Bridge Construction Company,Limited(The)

Company Name	Monk Bridge Construction Company,Limited(The)
Company Status	Active
Company Number	00181897
Category	Private Limited Company
Incorporation Date	19 May 1922(101 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Richard John Newsome
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(68 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Sycamore The Green Huttons Ambo York Yorkshire YO6 7HF

Director Name	Mr Timothy Charles Newsome
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(68 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	11a Back Lane Farnley Leeds West Yorkshire LS12 5HN

Secretary Name	Mr Herbert David Carr Steward
Nationality	British
Status	Current
Appointed	31 December 1990(68 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RA

Director Name	Mr Jonathan Richard Newsome
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(79 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	17 Copperfield Close Malton North Yorkshire YO17 7YN

Director Name	Mr Herbert David Carr Steward
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(81 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RA

Director Name	Frank Geoffrey Newsome
Date of Birth	September 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(68 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 September 2005)
Role	Engineer
Correspondence Address	30 Water Lane Farnley Leeds West Yorkshire LS12 5LX

Secretary Name	Mr Herbert David Carr Steward
Nationality	British
Status	Resigned
Appointed	31 December 1990(68 years, 8 months after company formation)
Appointment Duration	31 years, 4 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RA

Director Name	Mr Herbert David Carr Steward
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(81 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 05 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RA

Contact

Website	www.monkbridgeconstruction.co.uk

Location

Registered Address	Elvington Industrial Estate Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Financials

Year	2013
Turnover	£5,506,365
Gross Profit	£734,219
Net Worth	£1,502,105
Cash	£4,550
Current Liabilities	£1,522,797

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2022 (5 months, 1 week ago)
Next Return Due	13 January 2024 (7 months, 1 week from now)

Charges

22 February 2013	Delivered on: 26 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 February 2013	Delivered on: 26 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property know as land and buildings lying to the north elvington lane elvington title no NYK42252 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 January 1995	Delivered on: 12 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

14 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 January 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
28 January 2021	Director's details changed for Mr Herbert David Carr Steward on 5 April 2020 (2 pages)
28 January 2021	Secretary's details changed for Mr Herbert David Carr Steward on 5 April 2020 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 12,000 (8 pages)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 12,000 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,000 (8 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,000 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 12,000 (8 pages)
13 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 12,000 (8 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Mr Herbert David Carr Steward on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Richard John Newsome on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Timothy Charles Newsome on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Jonathan Richard Newsome on 11 January 2010 (2 pages)
5 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Mr Herbert David Carr Steward on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Richard John Newsome on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Timothy Charles Newsome on 11 January 2010 (2 pages)
5 February 2010	Director's details changed for Jonathan Richard Newsome on 11 January 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2009	Return made up to 30/12/08; full list of members (5 pages)
7 January 2009	Return made up to 30/12/08; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 February 2008	Return made up to 30/12/07; full list of members (5 pages)
29 February 2008	Return made up to 30/12/07; full list of members (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 30/12/06; full list of members (4 pages)
11 May 2007	Return made up to 30/12/06; full list of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2006	Return made up to 30/12/05; full list of members (4 pages)
23 February 2006	Return made up to 30/12/05; full list of members (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
9 February 2005	Return made up to 30/12/04; full list of members (9 pages)
9 February 2005	Return made up to 30/12/04; full list of members (9 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	New director appointed (2 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 January 2003	Return made up to 30/12/02; full list of members (9 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Return made up to 30/12/02; full list of members (9 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
28 January 2002	Return made up to 30/12/01; full list of members (8 pages)
28 January 2002	Return made up to 30/12/01; full list of members (8 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (8 pages)
1 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
2 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
5 February 1999	Return made up to 30/12/98; full list of members (6 pages)
5 February 1999	Return made up to 30/12/98; full list of members (6 pages)
8 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
8 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
25 January 1998	Return made up to 30/12/97; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1998	Return made up to 30/12/97; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1997	Return made up to 30/12/96; no change of members (4 pages)
25 January 1997	Return made up to 30/12/96; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Return made up to 30/12/95; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Return made up to 30/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Monk Bridge Construction Company,Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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