| Company Name | Monra Associates Limited |
|---|---|
| Director | Shaun Hall |
| Company Status | Active |
| Company Number | 03248644 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shaun Hall |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DN |
| Secretary Name | Annie Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 148 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 50 Hoyland Road Hoyland Common Barnsley South Yorkshire S74 0PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annie Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | Shaun Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,163 |
| Cash | £34,063 |
| Current Liabilities | £4,628 |
Accounts
| Latest Accounts | 10 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 10 June 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 September |
Returns
| Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 10 September 2022 (3 pages) |
| 23 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 10 September 2021 (3 pages) |
| 14 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 10 September 2020 (3 pages) |
| 15 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 10 September 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 10 September 2018 (3 pages) |
| 18 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 10 September 2017 (3 pages) |
| 12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 10 September 2016 (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 10 September 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 10 September 2015 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 10 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 7 June 2015 | Total exemption small company accounts made up to 10 September 2014 (3 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 10 September 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 11 June 2014 | Total exemption small company accounts made up to 10 September 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 10 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 7 June 2013 | Total exemption small company accounts made up to 10 September 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 10 September 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption full accounts made up to 10 September 2011 (9 pages) |
| 13 June 2012 | Total exemption full accounts made up to 10 September 2011 (9 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption full accounts made up to 10 September 2010 (9 pages) |
| 2 June 2011 | Total exemption full accounts made up to 10 September 2010 (9 pages) |
| 13 September 2010 | Director's details changed for Shaun Hall on 1 November 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Shaun Hall on 1 November 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Shaun Hall on 1 November 2009 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 10 September 2009 (9 pages) |
| 2 June 2010 | Total exemption full accounts made up to 10 September 2009 (9 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 10 September 2008 (9 pages) |
| 16 June 2009 | Total exemption full accounts made up to 10 September 2008 (9 pages) |
| 11 March 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 148 sheffield road hoyland common barnsley south yorkshire S74 0DN (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 148 sheffield road hoyland common barnsley south yorkshire S74 0DN (1 page) |
| 18 June 2008 | Total exemption full accounts made up to 10 September 2007 (9 pages) |
| 18 June 2008 | Total exemption full accounts made up to 10 September 2007 (9 pages) |
| 4 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 4 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 11 July 2007 | Total exemption full accounts made up to 10 September 2006 (10 pages) |
| 11 July 2007 | Total exemption full accounts made up to 10 September 2006 (10 pages) |
| 25 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption full accounts made up to 10 September 2005 (9 pages) |
| 23 June 2006 | Total exemption full accounts made up to 10 September 2005 (9 pages) |
| 6 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption full accounts made up to 10 September 2004 (9 pages) |
| 22 July 2005 | Total exemption full accounts made up to 10 September 2004 (9 pages) |
| 9 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption full accounts made up to 10 September 2003 (9 pages) |
| 13 August 2004 | Total exemption full accounts made up to 10 September 2003 (9 pages) |
| 6 October 2003 | Total exemption full accounts made up to 10 September 2002 (10 pages) |
| 6 October 2003 | Total exemption full accounts made up to 10 September 2002 (10 pages) |
| 12 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 9 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption full accounts made up to 10 September 2001 (10 pages) |
| 17 July 2002 | Total exemption full accounts made up to 10 September 2001 (10 pages) |
| 5 September 2001 | Return made up to 11/09/01; full list of members
|
| 5 September 2001 | Return made up to 11/09/01; full list of members
|
| 9 July 2001 | Total exemption full accounts made up to 10 September 2000 (10 pages) |
| 9 July 2001 | Total exemption full accounts made up to 10 September 2000 (10 pages) |
| 12 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 10 September 1999 (10 pages) |
| 12 July 2000 | Full accounts made up to 10 September 1999 (10 pages) |
| 8 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 10 September 1998 (9 pages) |
| 23 June 1999 | Full accounts made up to 10 September 1998 (9 pages) |
| 9 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 20 July 1998 | Accounting reference date shortened from 30/09/97 to 10/09/97 (1 page) |
| 20 July 1998 | Full accounts made up to 10 September 1997 (10 pages) |
| 20 July 1998 | Accounting reference date shortened from 30/09/97 to 10/09/97 (1 page) |
| 20 July 1998 | Full accounts made up to 10 September 1997 (10 pages) |
| 5 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Director resigned (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | New director appointed (1 page) |
| 3 October 1996 | Director resigned (2 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New director appointed (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 11 September 1996 | Incorporation (12 pages) |
| 11 September 1996 | Incorporation (12 pages) |