Monoworld Limited in RUSHDEN

Monoworld Limited RUSHDEN

Monoworld started in year 2000 as Private Limited Company with registration number 04080642. The Monoworld company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Rushden at 180 Irchester Road. Postal code: NN10 9QU.

The firm has 3 directors, namely Saif A., Mark I. and Nimaye R.. Of them, Nimaye R. has been with the company the longest, being appointed on 3 October 2000 and Saif A. has been with the company for the least time - from 15 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the MK44 1NB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1117300 . It is located at Monoworld Business Park, Rushden Road, Bedford with a total of 8 carsand 16 trailers. It has two locations in the UK.

Monoworld Limited Address / Contact

Office Address	180 Irchester Road
Town	Rushden
Post code	NN10 9QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04080642
Date of Incorporation	Fri, 29th Sep 2000
Industry	Recovery of sorted materials
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (123 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Saif A.

Position: Director

Appointed: 15 June 2023

Mark I.

Position: Director

Appointed: 20 March 2023

Nimaye R.

Position: Director

Appointed: 03 October 2000

Kevin S.

Position: Director

Appointed: 03 May 2022

Resigned: 18 February 2023

Zulfiqar H.

Position: Director

Appointed: 27 August 2021

Resigned: 22 May 2023

Demetri P.

Position: Director

Appointed: 16 February 2021

Resigned: 31 August 2022

Christopher C.

Position: Director

Appointed: 01 January 2021

Resigned: 08 February 2021

Dennis H.

Position: Director

Appointed: 04 August 2020

Resigned: 31 December 2020

Alan B.

Position: Director

Appointed: 07 May 2020

Resigned: 13 July 2020

Bhupendra P.

Position: Director

Appointed: 16 March 2020

Resigned: 27 August 2021

Michael W.

Position: Director

Appointed: 17 October 2018

Resigned: 23 April 2020

Christopher O.

Position: Director

Appointed: 01 October 2018

Resigned: 31 July 2019

Dhanesh R.

Position: Secretary

Appointed: 30 November 2005

Resigned: 29 September 2017

Dhanesh R.

Position: Director

Appointed: 30 November 2005

Resigned: 29 September 2017

Seema R.

Position: Secretary

Appointed: 28 January 2003

Resigned: 30 November 2005

Seema R.

Position: Director

Appointed: 09 May 2001

Resigned: 30 November 2005

Indumati N.

Position: Secretary

Appointed: 03 October 2000

Resigned: 28 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2000

Resigned: 03 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 September 2000

Resigned: 03 October 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Monoworld Group Plc from Rushden, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Monoworld Group Plc

180 Irchester Road, Rushden, NN10 9QU, England

Legal authority	Companies Acts
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	08268641
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Monoworld Business Park
Address	Rushden Road , Sharnbrook
City	Bedford
Post code	MK44 1NB
Vehicles	4
Trailers	8
Monoworld Recycling Ltd
Address	19-26 Sanders Lodge Industrial Estate
City	Rushden
Post code	NN10 6BQ
Vehicles	4
Trailers	8

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 7th, July 2024	accounts	Free Download (31 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 7th, July 2024	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2023 filed on: 7th, July 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, May 2023	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 24th, May 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 9th, May 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 9th, May 2022	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 20th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 21st, January 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 8th, January 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 10th, April 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, April 2019	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 21st, March 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 7th, March 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2016 filed on: 25th, April 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, March 2017	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2015 filed on: 19th, May 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 25th, April 2016	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 11th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 24th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2014: 150000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 16th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 17th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 17th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 17th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th September 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th September 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2004 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2004 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/11/02	annual return
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 11th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2001 with complete member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2001 with complete member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th November 2001	annual return

Monoworld Limited RUSHDEN

Monoworld Limited Address / Contact

Company Information / Profile

Company staff

Saif A.

Mark I.

Nimaye R.

Kevin S.

Zulfiqar H.

Demetri P.

Christopher C.

Dennis H.

Alan B.

Bhupendra P.

Michael W.

Christopher O.

Dhanesh R.

Dhanesh R.

Seema R.

Seema R.

Indumati N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us