Company Information for MANLEY SUMMERS LIMITED
20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN,
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Company Registration Number
01959035
Private Limited Company
Active |
Company Name | |
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MANLEY SUMMERS LIMITED | |
Legal Registered Office | |
20 MANOR WAY BELASIS BUSINESS PARK BILLINGHAM TS23 4HN Other companies in SE1 | |
Company Number | 01959035 | |
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Company ID Number | 01959035 | |
Date formed | 1985-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB437144164 |
Last Datalog update: | 2024-07-05 17:50:00 |
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Registered address | Last known status | Formation date | ||
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MANLEY SUMMERS OFFSITE PROCESSING LTD | AXE & BOTTLE COURT 70 NEWCOMEN STREET 70 NEWCOMEN STREET LONDON SE1 1YT | Dissolved | Company formed on the 2005-04-21 | |
MANLEY SUMMERS TRAINING RECRUITMENT SERVICES LTD | AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT | Active - Proposal to Strike off | Company formed on the 2008-04-29 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL SHIPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAMUS MADDOCK |
Company Secretary | ||
MARTIN PAUL BUTCHER |
Director | ||
SEAMUS MADDOCK |
Director | ||
FREDA OLIVE MANLEY |
Director | ||
RAY CRAIG BRODERICK |
Director | ||
MARIA PINK |
Director | ||
DEBORAH JANE BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITTON CONSULTANCY SERVICES LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LEC5 RAIL PERSONNEL LIMITED | Director | 2017-11-10 | CURRENT | 2012-11-16 | Active | |
BMSL CONTRACTING LTD | Director | 2015-02-25 | CURRENT | 2008-04-03 | Active | |
BEAVER MANAGEMENT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1996-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MRS LOUISA JENIFER MCCARTNEY | ||
Current accounting period extended from 31/05/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD KENNETH GOODCHILD | ||
DIRECTOR APPOINTED MR IAN PHILIP COLE-WILKINS | ||
DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR BERNARD KENNETH GOODCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC02 | Notification of Beaver Management Services Limited as a person with significant control on 2017-04-19 | |
PSC07 | CESSATION OF FREDA OLIVE MANLEY AS A PSC | |
PSC07 | CESSATION OF SEAMUS MADDOCK AS A PSC | |
PSC07 | CESSATION OF MARTIN PAUL BUTCHER AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019590350002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB England | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA OLIVE MANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Axe & Bottle Court 70 Newcomen Street London SE1 1YT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTCHER | |
TM02 | Termination of appointment of Seamus Maddock on 2017-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY BRODERICK | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS MADDOCK / 30/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA OLIVE MANLEY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MADDOCK / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY BRODERICK / 01/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PINK | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 26 BOROUGH HIGH STREET LONDON SE1 9QG | |
288a | DIRECTOR APPOINTED MARIA PINK | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 07/02/03 | |
RES13 | SUB DIVIDED 07/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 49/50 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363a | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 248,158 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANLEY SUMMERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 136,128 |
Current Assets | 2012-04-01 | £ 226,768 |
Debtors | 2012-04-01 | £ 90,640 |
Fixed Assets | 2012-04-01 | £ 34,161 |
Shareholder Funds | 2012-04-01 | £ 12,771 |
Tangible Fixed Assets | 2012-04-01 | £ 4,161 |
Debtors and other cash assets
MANLEY SUMMERS LIMITED owns 1 domain names.
remoteprocessing.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MANLEY SUMMERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |