Monarch Purchasing Limited

Company Name	Monarch Purchasing Limited
Directors	Stephen Clarke and Susan Lesley Clarke
Company Status	Active
Company Number	06270763
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Clarke
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Monarch Drive Kingsmead Northwich CW9 8UN

Secretary Name	Mrs Susan Lesley Clarke
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Monarch Drive Kingsmead Northwich CW9 8UN

Director Name	Mrs Susan Lesley Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Monarch Drive Northwich Cheshire CW9 8UN

Director Name	Mrs Susan Lesley Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Monarch Drive Kingsmead Northwich CW9 8UN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	19 Monarch Drive Kingsmead Northwich CW9 8UN
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Kingsmead
Ward	Davenham and Moulton
Built Up Area	Northwich

Shareholders

60 at £1	Stephen Clarke 60.00% Ordinary
40 at £1	Susan Clarke 40.00% Ordinary

Financials

Year	2014
Net Worth	£556
Cash	£2,051
Current Liabilities	£19,309

Accounts

Latest Accounts	28 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	28 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Filing History

19 June 2023	Total exemption full accounts made up to 28 June 2022 (7 pages)
23 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
7 March 2023	Change of details for Mrs Susan Lesley Clarke as a person with significant control on 25 June 2022 (2 pages)
7 March 2023	Cessation of Stephen Clarke as a person with significant control on 25 June 2022 (1 page)
7 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
2 August 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 29 June 2021 (7 pages)
21 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 29 June 2020 (7 pages)
13 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 29 June 2019 (7 pages)
26 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
19 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
19 July 2019	Notification of Susan Lesley Clarke as a person with significant control on 8 June 2018 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
31 July 2018	Notification of Stephen Clarke as a person with significant control on 6 June 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
29 February 2016	Appointment of Mrs Susan Lesley Clarke as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Susan Lesley Clarke as a director on 29 February 2016 (2 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
21 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
21 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 July 2010	Director's details changed for Stephen Clarke on 6 June 2010 (2 pages)
27 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Stephen Clarke on 6 June 2010 (2 pages)
27 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Stephen Clarke on 6 June 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009	Return made up to 06/06/09; full list of members (3 pages)
25 June 2009	Return made up to 06/06/09; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 July 2008	Return made up to 06/06/08; full list of members (3 pages)
4 July 2008	Return made up to 06/06/08; full list of members (3 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
6 June 2007	Incorporation (16 pages)
6 June 2007	Incorporation (16 pages)

Monarch Purchasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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