M Monfredi Builders Limited

Company Name	M Monfredi Builders Limited
Director	Mario Monfredi
Company Status	Active
Company Number	04419668
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mario Monfredi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Holme Lane Sheffield S6 4JW

Secretary Name	Mr Barry Hill
Nationality	British
Status	Current
Appointed	07 June 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Marchwood Drive Stannington Sheffield South Yorkshire S6 5LH

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Sarah Louise Monfredi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	133 Ecclesfield Road Chapeltown Sheffield S35 1TD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Sarah Louise Monfredi
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	133 Ecclesfield Road Chapeltown Sheffield S35 1TD

Location

Registered Address	106 Holme Lane Sheffield S6 4JW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mario Monfredi 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,234
Cash	£24,320
Current Liabilities	£54,679

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (2 weeks, 5 days ago)
Next Return Due	2 May 2025 (11 months, 4 weeks from now)

Charges

21 August 2019	Delivered on: 22 August 2019 Persons entitled: Mortgage Guarantee Limited Classification: A registered charge Particulars: Land and buildings on the south west side of hill street, elsecar. Part of fitzwilliam arms, 42 hill street, elsecar, barnsley S74 8EL edged red on the plan attached. Outstanding
1 February 2016	Delivered on: 5 February 2016 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold land, title to which is registered under title number SYK290627 but excluding that part thereof tinted and edged blue on the plan attached to the legal charge. Outstanding
25 October 2010	Delivered on: 2 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 171 cross hill ecclesfield sheffield being part of the land contained in t/no:SYK205216 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 June 2009	Delivered on: 4 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fitzwilliam arms 42 hill street and 44 hill street elsecar barnsley t/no. SYK290627 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Outstanding
18 December 2003	Delivered on: 24 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at hill street,elseear barnsley south yorkshire; syk 233566. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 April 2003	Delivered on: 14 April 2003 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
1 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
8 May 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
24 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 August 2019	Registration of charge 044196680007, created on 21 August 2019 (24 pages)
21 August 2019	Satisfaction of charge 2 in full (2 pages)
21 August 2019	Satisfaction of charge 5 in full (2 pages)
21 August 2019	Satisfaction of charge 3 in full (2 pages)
21 August 2019	Satisfaction of charge 1 in full (1 page)
7 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
5 February 2016	Registration of charge 044196680006, created on 1 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (38 pages)
5 February 2016	Registration of charge 044196680006, created on 1 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (38 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 December 2013	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 10 December 2013 (1 page)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mario Monfredi on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Mario Monfredi on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Mario Monfredi on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for Mario Monfredi on 18 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 September 2008	Return made up to 18/04/08; full list of members (3 pages)
5 September 2008	Return made up to 18/04/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 August 2006	Return made up to 18/04/06; full list of members (2 pages)
17 August 2006	Return made up to 18/04/06; full list of members (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 May 2005	Return made up to 18/04/05; full list of members (2 pages)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Return made up to 18/04/05; full list of members (2 pages)
31 May 2005	Director's particulars changed (1 page)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Particulars of mortgage/charge (3 pages)
14 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Ad 18/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2002	Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
26 April 2002	Director resigned (1 page)
18 April 2002	Incorporation (9 pages)
18 April 2002	Incorporation (9 pages)

M Monfredi Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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