MONEX DISTRIBUTION LTD.
Active - Accounts Filed
General Information
NAME
MONEX DISTRIBUTION LTD.
COMPANY NUMBER
01213216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/05/1975
(49 years and 5 months old)
WEBSITE
https://www.unitedsteels.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/2013
11/02/2024
MCL DISTRIBUTION LIMITED
View all previous names
SOUTH WALES
NP19 4WN
Lake Road Lake Road
Leeway Industrial Estate
Newport
NP19 4WN
Unit 81 Offices Gibbons
Industrial Park Dudley Road
Brierley Hill
West Midlands
DY6 8XF
Telephone: 5201800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/02/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| MCL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Kelly Dawn Hinchcliffe (931347773) Appointed |
Credit Risk Overview
Want to learn more about MONEX DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEX DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/12/1991 - 01/05/2007 (15 years and 4 months) Secretary: 30/04/2007 - 28/03/2013 (5 years and 10 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
08/12/1991 - 20/02/2004 (12 years and 2 months) Born in Jan 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 20/02/2004 - 01/05/2007 (3 years and 2 months) Secretary: 20/02/2004 - 01/05/2007 (3 years and 2 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/02/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2023 | Appointment of director (AP01) | officers | |
| 19/12/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2022 | Annual Accounts. (AA) | accounts | |
| 28/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Termination of appointment of director (TM01) | officers | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 03/03/2020 | Appointment of director (AP01) | officers | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 08/12/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Confirmation Statement (CS01) | other | |
| 03/01/2016 | Annual Accounts. (AA) | accounts | |
| 14/12/2015 | Annual Return (AR01) | returns | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/05/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 03/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 25/04/2013 | Appointment of director (AP01) | officers | |
| 25/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/04/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/12/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/03/2011 | No description (RESOLUTIONS) | other | |
| 16/03/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 09/12/2010 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 18/12/2008 | Annual Return. (363A) | returns | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/07/2008 | Annual Return. (363S) | returns | |
| 03/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2007 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 18/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2007 | Register of members. (353) | miscellaneous | |
| 15/05/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 02/02/2007 | Annual Return. (363S) | returns | |
| 10/04/2006 | Annual Accounts. (AA) | accounts | |
| 27/01/2006 | Annual Return. (363S) | returns | |
| 29/04/2005 | Annual Accounts. (AA) | accounts | |
| 29/04/2005 | Annual Return. (363S) | returns | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2004 | Annual Return. (363S) | returns | |
| 04/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 03/01/2003 | Annual Return. (363S) | returns | |
| 19/12/2002 | Annual Accounts. (AA) | accounts | |
| 24/12/2001 | Annual Return. (363S) | returns | |
| 18/12/2001 | Annual Accounts. (AA) | accounts | |
| 04/04/2001 | Annual Accounts. (AA) | accounts | |
| 29/01/2001 | Annual Return. (363S) | returns | |
| 20/03/2000 | Annual Accounts. (AA) | accounts | |
| 01/02/2000 | Annual Return. (363S) | returns | |
| 02/08/1999 | Annual Accounts. (AA) | accounts | |
| 14/01/1999 | Annual Return. (363S) | returns | |
| 18/08/1998 | Annual Accounts. (AA) | accounts | |
| 04/02/1998 | Annual Return. (363S) | returns | |
| 03/09/1997 | Annual Accounts. (AA) | accounts | |
| 27/03/1997 | Annual Return. (363S) | returns | |
| 04/09/1996 | Annual Accounts. (AA) | accounts | |
| 24/01/1996 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONMOUTHSHIRE XPRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| FOX HEAVY HAULAGE LTD | Active - Accounts Filed | View Report |
| MCL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PIKE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEVERN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Kelly Dawn Hinchcliffe (931347773) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 05/03/2020 | New Board Member Ashley Robert Diamond (926772780) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 29/04/2013 | Jonathan Clyde Cashmore (911180554) has left the board |
| 29/04/2013 | New Board Member James Howells (904995608) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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