Active
Company Information for J. MANNING AND SON (DUBLIN) LIMITED
52 THE SQUARE, BALLYCLARE, CO. ANTRIM, BT39 9BB,
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Company Registration Number
NI052364
Private Limited Company
Active |
Company Name | |
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J. MANNING AND SON (DUBLIN) LIMITED | |
Legal Registered Office | |
52 THE SQUARE BALLYCLARE CO. ANTRIM BT39 9BB Other companies in BT7 | |
Company Number | NI052364 | |
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Company ID Number | NI052364 | |
Date formed | 2004-11-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 05:31:56 |
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Registered address | Last known status | Formation date | ||
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J. MANNING AND SON (DUBLIN) LIMITED | 9 COOKSTOWN INDUSTRIAL ESTATE BELGARD ROAD TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, IRELAND | Active | Company formed on the 2004-11-11 |
Officer | Role | Date Appointed |
---|---|---|
AIDAN PATRICK DELAMERE |
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COLM PATRICK DELAMERE |
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ELIZABETH BERNADETTE DOYLE-HIGGINS |
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JAMES NOEL O'RIORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY CALLERY |
Company Secretary | ||
NIALL ROBERT O'DONOGHUE |
Director | ||
ERIC MICHAEL DOYLE-HIGGINS |
Director | ||
ERIC MICHAEL DOYLE-HIGGINS |
Company Secretary | ||
LIMITED BEACON COMPANY SECRETARIES |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary | ||
EMMA DOYLE |
Director | ||
PATRICK DOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANNINGS NORTHERN LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
VALETTA FALCON LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
MANNINGS CONSTRUCTION LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
MANNINGS CONSTRUCTION LIMITED | Director | 2016-06-15 | CURRENT | 2012-02-13 | Active | |
MANNINGS NORTHERN LIMITED | Director | 2016-06-15 | CURRENT | 2012-11-08 | Active | |
MANNINGS CONSTRUCTION LIMITED | Director | 2013-02-22 | CURRENT | 2012-02-13 | Active | |
MANNINGS NORTHERN LIMITED | Director | 2013-02-22 | CURRENT | 2012-11-08 | Active | |
MANNINGS CONSTRUCTION LIMITED | Director | 2013-02-01 | CURRENT | 2012-02-13 | Active | |
MANNINGS NORTHERN LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Caplin on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Colm Patrick Delamere on 2020-09-01 | |
PSC05 | Change of details for Mannings Construction Limited as a person with significant control on 2020-09-01 | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 1280662 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 138 University Street Belfast BT7 1HJ | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0523640001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RONAN QUINN | |
AP03 | Appointment of Mr Ronan Quinn as company secretary on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERNADETTE DOYLE-HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOEL O'RIORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Margaret Mary Callery on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2542 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLM PATRICK DELAMERE | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2542 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL ROBERT O'DONOGHUE | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2542 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2542 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 25/05/2013 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NOEL O'RIORDAN / 29/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MRS. ELIZABETH BERNADETTE DOYLE-HIGGINS | |
AP01 | DIRECTOR APPOINTED MR. JAMES NOEL O'RIORDAN | |
AP01 | DIRECTOR APPOINTED MR. NIALL ROBERT O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DOYLE-HIGGINS | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 11/11/12 FULL LIST | |
SH02 | 04/04/12 STATEMENT OF CAPITAL GBP 2542 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC DOYLE-HIGGINS | |
AR01 | 11/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL DOYLE-HIGGINS / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK DELAMERE / 30/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC MICHAEL DOYLE-HIGGINS / 30/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM NUMBER ONE LANYON QUAY BELFAST NOERTHERN IRELAND BT1 3LG | |
AP03 | SECRETARY APPOINTED MS MARGARET MARY CALLERY | |
RES01 | ADOPT ARTICLES 01/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 2543 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 11/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM MOORE STEPHENS 4TH FLOOR DONEGAL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5LU | |
AR01 | 11/11/09 FULL LIST | |
AC(NI) | 25/05/08 ANNUAL ACCTS | |
371S(NI) | 11/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 25/05/07 ANNUAL ACCTS | |
371S(NI) | 11/11/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 25/05/06 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/11/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 25/05/05 ANNUAL ACCTS | |
371S(NI) | 11/11/05 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-06-01 | £ 1,591,220 |
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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 J. MANNING AND SON (DUBLIN) LIMITED
Called Up Share Capital | 2012-06-01 | £ 3,630 |
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Cash Bank In Hand | 2012-06-01 | £ 943,600 |
Current Assets | 2012-06-01 | £ 1,854,818 |
Debtors | 2012-06-01 | £ 651,497 |
Fixed Assets | 2012-06-01 | £ 18,869 |
Shareholder Funds | 2012-06-01 | £ 282,467 |
Stocks Inventory | 2012-06-01 | £ 259,721 |
Tangible Fixed Assets | 2012-06-01 | £ 18,869 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as J. MANNING AND SON (DUBLIN) 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. |