Montpelier Audit Limited. Head office in Hartlepool. Check Director.

Montpelier Audit Limited, Hartlepool

About
Name: Montpelier Audit Limited
Number: 05494274
Incorporation date: 2005-06-29
End of financial year: 30 June


Address:	18 Northgate Hartlepool TS24 0JY
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Julie F.

15 August 2018

Nature of control:	25-50% shares

Susan M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	508,065	286,696	237,616	190,741
Number Shares Allotted	-	-	400	400
Shareholder Funds	5,261	-4,079	2,205	2,153
Total Assets Less Current Liabilities	5,266	-4,074	2,210	2,158

Montpelier Audit Limited was dissolved on 2022-05-31. Montpelier Audit was a private limited company that could have been found at 18 Northgate, Hartlepool, TS24 0JY, ENGLAND. Its total net worth was valued to be approximately 5261 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2005-06-29).

The company was classified as "accounting and auditing activities" (69201). As stated in the CH records, there was a name alteration on 2005-11-16, their previous name was Tmj Audit. The last confirmation statement was sent on 2019-09-12 and last time the accounts were sent was on 30 June 2018. 2015-07-16 is the date of the last annual return.

Company filing

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Type		Free download
AD01	New registered office address 18 Northgate Hartlepool TS24 0JY. Change occurred on April 8, 2021. Company's previous address: One Kpmg Llp One St. Peters Square Manchester M2 3AE England. filed on: 8th, April 2021 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 18 Northgate Hartlepool TS24 0JY. Change occurred on April 8, 2021. Company's previous address: One Kpmg Llp One St. Peters Square Manchester M2 3AE England. filed on: 8th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address One Kpmg Llp One St. Peters Square Manchester M2 3AE. Change occurred on January 4, 2021. Company's previous address: Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN. filed on: 4th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
AP01	On November 12, 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 12, 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2017 (was June 30, 2018). filed on: 3rd, September 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 30, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: October 12, 2015) of a secretary filed on: 12th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 20, 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 18th, July 2014 \| annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on March 20, 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2013 filed on: 27th, September 2013 \| annual return	Free Download (11 pages)
SH01	Capital declared on September 27, 2013: 405 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on November 7, 2012. Old Address: C/O Montpelier Professional (Manchester) Limited Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 16, 2012 filed on: 31st, August 2012 \| annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on June 28, 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: May 29, 2012) of a secretary filed on: 29th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
AP01	On March 12, 2012 new director was appointed. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2011 \| resolution	Free Download (20 pages)
TM01	Director's appointment was terminated on September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 16, 2011 filed on: 16th, August 2011 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on August 16, 2011. Old Address: Montpelier House 62-66 Deansgate Manchester M3 2EN filed on: 16th, August 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2011 filed on: 29th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2010 filed on: 6th, December 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AP01	On August 24, 2010 new director was appointed. filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 23, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AP01	On August 23, 2010 new director was appointed. filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On July 16, 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2010 filed on: 16th, July 2010 \| annual return	Free Download (10 pages)
AP01	On May 25, 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 25, 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 25, 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 25, 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
AP02	Appointment (date: April 19, 2010) of a member filed on: 19th, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 19, 2010 filed on: 19th, April 2010 \| officers	Free Download (1 page)
AP01	On April 19, 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (1 page)
CH01	On April 19, 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 19, 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (1 page)
CH01	On October 23, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288a	On July 2, 2009 Director appointed filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, January 2009 \| accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
288b	On June 30, 2008 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On April 14, 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288a	On April 14, 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288a	On April 14, 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288a	On April 14, 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288a	On April 14, 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (4 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288b	On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On April 5, 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 403 shares on December 5, 2005. Value of each share 1 £, total number of shares: 405. filed on: 7th, February 2006 \| capital	Free Download
88(2)R	Alloted 403 shares on December 5, 2005. Value of each share 1 £, total number of shares: 405. filed on: 7th, February 2006 \| capital
288b	On February 7, 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On February 7, 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed tmj audit LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tmj audit LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
288a	On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (17 pages)

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