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Monitor Systems (Electrical Engineers) Limited

Monitor Systems (Electrical Engineers) Limited is a liquidation company incorporated on 1 June 1999 with the registered office located in Orpington, Greater London. Monitor Systems (Electrical Engineers) Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
03780332
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 3 months ago)
Next confirmation dated 1 June 2024
Was due on 15 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Centre Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was 174 Chester Road Green Bank Northwich Cheshire CW8 4AL
Telephone
01606782727
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Feb 1954
Director • Commercial Director • British • Lives in England • Born in Jul 1984
Secretary • British
PSC
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Mutual Companies
Positive Solution Services Ltd
Mr John Norman Newton and Mrs Sophie Helen Fallon are mutual people.
Active
Core Electrical Design Ltd
Mr John Norman Newton and Mrs Sophie Helen Fallon are mutual people.
Active
Mind Body Balance Academy Cic
Mrs Sophie Helen Fallon is a mutual person.
Active
Core Electrical Consultancy Ltd
Mrs Sophie Helen Fallon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£174.91K
Increased by £34.55K (+25%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£1.48M
Increased by £429.2K (+41%)
Total Liabilities
-£918.75K
Increased by £418.68K (+84%)
Net Assets
£560.76K
Increased by £10.52K (+2%)
Debt Ratio (%)
62%
Increased by 14.49% (+30%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
John Norman Newton Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
5 Years Ago on 19 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 20 July 2025
Submitted on 4 Aug 2025
Liquidators' statement of receipts and payments to 20 July 2024
Submitted on 21 Sep 2024
Statement of affairs
Submitted on 4 Aug 2023
Registered office address changed from 174 Chester Road Green Bank Northwich Cheshire CW8 4AL to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 20 Jun 2023
Director's details changed for John Norman Newton on 20 June 2023
Submitted on 20 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 22 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 12 Jul 2022
Repayment History
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