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Home > England & Wales Companies > MANUMISSION LTD
Company Information for

MANUMISSION LTD

162- 164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
04313873
Private Limited Company
Active

Company Overview

About Manumission Ltd
MANUMISSION LTD was founded on 2001-10-31 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Manumission Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANUMISSION LTD
 
Legal Registered Office
162- 164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in SO18
 
Filing Information
Company Number 04313873
Company ID Number 04313873
Date formed 2001-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANUMISSION LTD
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Companies with same name MANUMISSION LTD
The following companies were found which have the same name as MANUMISSION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANUMISSION BRANDS LIMITED NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Active Company formed on the 2012-08-08
MANUMISSION VENTURES LIMITED 75 PARK LANE CROYDON SURREY CR9 1XS Active - Proposal to Strike off Company formed on the 2005-05-06
MANUMISSION FIGHTCEUTICALS INC. 225 BUFFALO AVENUE SUITE M FREEPORT NY 11520 Active Company formed on the 2008-09-16
MANUMISSION INC. 644 RIVERSIDE DR. #3E NEW YORK NY 10031 Active Company formed on the 1988-05-16
MANUMISSION PARTNERS B, LP 11701 WIND SONG COVE AUSTIN Texas 78750 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-26
MANUMISSION PARTNERS C, LP 11701 WIND SONG COVE AUSTIN Texas 78750 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-15
MANUMISSION VENTURES LLC 14111 BRIARSAGE COURT HOUSTON Texas 77077 Dissolved Company formed on the 2014-03-27
MANUMISSION INC. 310 10508 - 119 STREET EDMONTON ALBERTA T5H 4M1 Dissolved Company formed on the 2007-03-08
MANUMISSION INC. 520 S. STATE STREET SUITE 137-B WESTERVILLE OH 43081 Active Company formed on the 2013-10-01
Manumission Tour Company, LLC 112 west taylor run parkway Alexandria VA 22314 Active Company formed on the 2016-05-22
MANUMISSION INSIGHT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2009-06-18
MANUMISSION LTD HENDERSON ROAD Singapore 159549 Active Company formed on the 2008-09-09
MANUMISSION CORP. 1513 PAYETTE LN WEST MELBOURNE FL 32904 Inactive Company formed on the 2006-03-02
MANUMISSION CONSULTANCY LTD 27 CASTLE GATE NEWARK NG24 1BA Active Company formed on the 2017-12-14
MANUMISSION ENTERPRISES LLC Georgia Unknown
MANUMISSION CORPORATION Georgia Unknown
MANUMISSION ACCOMPLISHED INCORPORATED New Jersey Unknown
MANUMISSION AS Bestumveien 14G OSLO 0281 Active Company formed on the 2019-08-12
MANUMISSION CORPORATION Georgia Unknown
MANUMISSION AVIATION SERVICES L.L.C. 1403 LAKE LINDLEY DR. N DELAND FL 32724 Active Company formed on the 2020-01-28

Company Officers of MANUMISSION LTD

Current Directors
Officer Role Date Appointed
DANIEL LUKE WALL
Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DICKIE
Director 2008-10-01 2016-08-10
CITI HOLDINGS UK LTD
Director 2004-06-07 2009-10-01
LORRAINE SANDRA SHERRY
Company Secretary 2003-01-06 2008-10-01
PAUL MICHAEL SIMMONDS
Director 2003-05-27 2004-06-07
ANDREW STUART DICKIE
Director 2003-01-06 2003-05-27
THE SECRETARY UK LTD
Company Secretary 2001-11-01 2003-01-06
THE DIRECTOR UK LTD
Director 2002-05-13 2003-01-06
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-10-31 2001-10-31
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-10-31 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LUKE WALL NEW RIVER ENVIRONMENTAL LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
DANIEL LUKE WALL CITICONSULTANTS LIMITED Director 2016-09-01 CURRENT 1998-12-15 Dissolved 2017-02-21
DANIEL LUKE WALL BELLOAK PROPERTIES LIMITED Director 2016-08-10 CURRENT 2007-06-19 Active
DANIEL LUKE WALL CITIPAVING COMPANY LIMITED Director 2016-08-10 CURRENT 2008-11-10 Active
DANIEL LUKE WALL ROADROCK (UK) LIMITED Director 2016-07-11 CURRENT 2004-07-07 Active
DANIEL LUKE WALL M&M HOLDINGS EAST LONDON LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
DANIEL LUKE WALL WPD ATTACHMENT AND PLANT HIRE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-31PSC04Change of details for Mr Andrew Dickie as a person with significant control on 2019-10-28
2019-04-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-07PSC07CESSATION OF CITICONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DICKIE
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-11AP01DIRECTOR APPOINTED MR DANIEL LUKE WALL
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKIE
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Po Box 848 28 Glenfield Ave Southampton SO18 4AQ
2014-11-24CH01Director's details changed for Mr Andrew Dickie on 2014-10-01
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM C/O M & J Accountancy Services Limited 87 Fitzwilliam Street Huddersfield West Yorkshire HD1 5LG England
2012-11-21AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0131/10/11 FULL LIST
2011-01-21AA31/10/10 TOTAL EXEMPTION FULL
2010-11-02AR0131/10/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 44 ESTATE BUILDINGS RAILWAY STREET, HUDDERSFIELD HD1 1JY
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DICKIE / 11/11/2009
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CITI HOLDINGS UK LTD
2009-12-12AA31/10/09 TOTAL EXEMPTION FULL
2009-11-13AR0131/10/09 FULL LIST
2008-12-02AA31/10/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED MR ANDREW DICKIE
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY LORRAINE SHERRY
2008-07-10AA31/10/07 TOTAL EXEMPTION FULL
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: MANUMISSION COURT, 3 PANWELL ROAD, SOUTHAMPTON HANTS SO18 6BJ
2007-11-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-13363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: INNISFREE HOUSE GLENFIELD AVENUE SOUTHAMPTON SO18 4ER
2002-05-14288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW SECRETARY APPOINTED
2001-10-31288bSECRETARY RESIGNED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MANUMISSION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANUMISSION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANUMISSION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MANUMISSION LTD

Intangible Assets
Patents
We have not found any records of MANUMISSION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANUMISSION LTD
Trademarks
We have not found any records of MANUMISSION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANUMISSION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MANUMISSION LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MANUMISSION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANUMISSION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANUMISSION LTD any grants or awards.
Ownership
    We could not find any group structure information
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