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Monks Wholesale Limited
Monks Wholesale Limited is an active company incorporated on 12 January 2012 with the registered office located in Romford, Greater London. Monks Wholesale Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07906933
Private limited company
Age
13 years
Incorporated
12 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1086 days
Dated
14 October 2021
(4 years ago)
Next confirmation dated
14 October 2022
Was due on
28 October 2022
(2 years 11 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1388 days
For period
1 Apr
⟶
30 Mar 2020
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 March 2021
Was due on
30 December 2021
(3 years ago)
Learn more about Monks Wholesale Limited
Contact
Update Details
Address
1 Chase Cross Road
Romford
RM5 3PJ
England
Same address for the past
5 years
Companies in RM5 3PJ
Telephone
02085072926
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Samir Khan
Director • PSC • British • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Global Ltd
Mr Samir Khan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Mar 2020
For period
30 Mar
⟶
30 Mar 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.4K
Increased by £112.63K (+4069%)
Total Liabilities
-£58.25K
Increased by £2.4K (+4%)
Net Assets
£57.16K
Increased by £110.23K (-208%)
Debt Ratio (%)
50%
Decreased by 1967.01% (-97%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 5 Oct 2021
Micro Accounts Submitted
4 Years Ago on 4 Oct 2021
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Accounting Period Shortened
4 Years Ago on 28 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 30 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2021
Micro company accounts made up to 30 March 2020
Submitted on 4 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Previous accounting period shortened from 31 March 2020 to 30 March 2020
Submitted on 28 Mar 2021
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Repayment History
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