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MONOCODE LIMITED

MONOCODE LIMITED is an active private limited company, incorporated on 3 December 1987. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MONOCODE LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number02201841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 11110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2HERALD AVENUE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV5 6UB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
MONOCODE LIMITED

Directors

(The company's officers)
MR RICHARD GOODWAY SIMMONS (BSC ARICS)
(~70 year old British national)
2 ALPHA HOUSE FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2ED, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/1991
MRS CAROL ANNE SIMMONS
(~72 year old British national)
HILLCREST FORREST ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LT, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1992

Shareholders

(Persons of Significant Control)
Mr Richard Goodway Simmons
(~70 year old British national)
2 Alpha House, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2ED, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Carol Anne Simmons
(~72 year old British national)
Hillcrest, Forrest Road, Kenilworth, Warwickshire, CV8 1LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CAROL ANNE SIMMONS
  • MR RICHARD GOODWAY SIMMONS (BSC ARICS)
  • MR RICHARD GOODWAY SIMMONS (BSC ARICS)
  • MR RICHARD GOODWAY SIMMONS (BSC ARICS)
THE MAD MUSEUM LIMITED
  • MR RICHARD GOODWAY SIMMONS (BSC ARICS)
  • MRS CAROL ANNE SIMMONS
  • MR RICHARD GOODWAY SIMMONS (BSC ARICS)
  • MRS CAROL ANNE SIMMONS
  • MR RICHARD GOODWAY SIMMONS (BSC ARICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MONOCODE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV5 6UB.

Map of MONOCODE LIMITED at local scale
Map of MONOCODE LIMITED at local scale
Map of MONOCODE LIMITED at district scale
Map of MONOCODE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV5 6UB

Other companies with registered offices in CV5 6UB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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