Pierre Monribot Limited in Flamstead ST ALBANS - AL3 8DN

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Pierre Monribot Limited ST ALBANS

Pierre Monribot started in year 2006 as Private Limited Company with registration number 05972713. The Pierre Monribot company has been functioning successfully for 18 years now and its status is active. The firm's office is based in St Albans at Woodcroft 3 White Hill. Postal code: AL3 8DN.

There is a single director in the firm at the moment - Pierre M., appointed on 20 October 2006. In addition, a secretary was appointed - Pierre M., appointed on 9 October 2014. Currenlty, the firm lists one former director, whose name is Helen M. and who left the the firm on 9 October 2014. In addition, there is one former secretary - Helen M. who worked with the the firm until 9 October 2014.

Pierre Monribot Limited Address / Contact

Office Address	Woodcroft 3 White Hill
Office Address2	Flamstead
Town	St Albans
Post code	AL3 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972713
Date of Incorporation	Fri, 20th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Pierre M.

Position: Secretary

Appointed: 09 October 2014

Pierre M.

Position: Director

Appointed: 20 October 2006

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 October 2006

Resigned: 20 October 2006

Uk Directors Ltd

Position: Corporate Director

Appointed: 20 October 2006

Resigned: 20 October 2006

Helen M.

Position: Director

Appointed: 20 October 2006

Resigned: 09 October 2014

Helen M.

Position: Secretary

Appointed: 20 October 2006

Resigned: 09 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Pierre M. This PSC and has 75,01-100% shares.

Pierre M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	-2 838	128

Balance Sheet
Current Assets	11 959	12 880	38 942	20 321
Net Assets Liabilities			9 451	4 734
Cash Bank In Hand	9 073	8 242
Debtors	386	2 138
Net Assets Liabilities Including Pension Asset Liability	-2 838	128
Stocks Inventory	2 500	2 500
Tangible Fixed Assets	5 831	4 267

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-2 938	28
Shareholder Funds	-2 838	128

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			721	1 320
Average Number Employees During Period			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Creditors			22 368	7 092
Fixed Assets			8 778	7 210
Net Current Assets Liabilities	-7 624	-3 285	16 826	13 481
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			252	252
Total Assets Less Current Liabilities	-1 793	982	25 704	20 791
Creditors Due Within One Year	19 583	16 165
Number Shares Allotted		100
Provisions For Liabilities Charges	1 045	854
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	26 175	26 175
Tangible Fixed Assets Depreciation	20 344	21 908
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 26th Jun 2023. New Address: Woodcroft 3 White Hill Flamstead St Albans Hertfordshire AL3 8DN. Previous address: Woodlands Holly Lane Clevedon BS21 7AD England filed on: 26th, June 2023	address	Free Download (1 page)
AD01	Address change date: Thu, 9th Feb 2023. New Address: Woodlands Holly Lane Clevedon BS21 7AD. Previous address: Three Houses Farm House Three Houses Lane Codicote Hitchin Herts SG4 8TA England filed on: 9th, February 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 28th Nov 2018. New Address: Three Houses Farm House Three Houses Lane Codicote Hitchin Herts SG4 8TA. Previous address: 3 Drummonds Fold Millfield Lane Markyate St. Albans AL3 8QQ England filed on: 28th, November 2018	address	Free Download (1 page)
CH01	On Sat, 17th Nov 2018 director's details were changed filed on: 28th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 2nd Nov 2016. New Address: 3 Drummonds Fold Millfield Lane Markyate St. Albans AL3 8QQ. Previous address: 3 Millfield Lane Markyate St. Albans AL3 8QQ England filed on: 2nd, November 2016	address	Free Download (1 page)
CH01	On Thu, 20th Oct 2016 director's details were changed filed on: 2nd, November 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Nov 2016. New Address: 3 Millfield Lane Markyate St. Albans AL3 8QQ. Previous address: Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS filed on: 2nd, November 2016	address	Free Download (1 page)
CH03	On Thu, 20th Oct 2016 secretary's details were changed filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
CH03	On Tue, 27th Oct 2015 secretary's details were changed filed on: 27th, October 2015	officers	Free Download (1 page)
CH01	On Tue, 27th Oct 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 100.00 GBP	capital
TM02	Thu, 9th Oct 2014 - the day secretary's appointment was terminated filed on: 17th, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 9th Oct 2014 filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 17th, November 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 1st Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
CH03	On Fri, 29th Jul 2011 secretary's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 19th, August 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 9th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2006	capital	Free Download (3 pages)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On Tue, 31st Oct 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On Tue, 31st Oct 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On Tue, 31st Oct 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On Tue, 31st Oct 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (8 pages)

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