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The Open Database Of The Corporate World

A.& S.MANUEL LIMITED

Company Number
00605342
Status
Active
Incorporation Date
30 May 1958 (about 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Bernard Martin Manuel
Registered Address
  • 144 Walter Road
    Swansea
  • Glamorgan
  • SA1 5QQ
  • United Kingdom
Latest Accounts Date
2020-04-04
Annual Return Last Made Up Date
2015-12-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Bernard Martin Manuel controls United Kingdom flag A.& S.MANUEL LIMITED (United Kingdom, 30 May 1958- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-22 Annual Accounts Total exemption full accounts made up to 2020-04-04 details
2020-12-16 Confirmation Statement Confirmation statement made on 2020-12-14 with no updates details
2020-05-07 Change of director's details Director's details changed for Andrew Manuel on 2020-05-06 details
2020-05-07 Change of secretary's details Secretary's details changed for Mrs Jayne Manuel on 2020-05-06 details
2019-12-20 Annual Accounts Total exemption full accounts made up to 2019-04-04 details
2019-12-16 Confirmation Statement Confirmation statement made on 2019-12-14 with no updates details
2019-11-12 Change of director's details Director's details changed for Andrew Manuel on 2019-11-01 details
2019-11-12 Change of director's details Director's details changed for Mr Bernard Martin Manuel on 2019-11-01 details
2018-12-30 Annual Accounts Total exemption full accounts made up to 2018-04-04 details
2018-12-18 Confirmation Statement Confirmation statement made on 2018-12-14 with no updates details
2018-03-16 Annual Accounts Total exemption full accounts made up to 2017-04-04 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-14 with no updates details
2017-12-18 Change of accounting reference date Previous accounting period shortened from 2017-04-02 to 2017-04-01 details
2017-04-13 Annual Accounts Total exemption small company accounts made up to 2016-04-02 details
2016-12-21 Change of accounting reference date Previous accounting period shortened from 2016-04-03 to 2016-04-02 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-14 with updates details
2016-03-18 Annual Accounts Total exemption small company accounts made up to 2015-04-04 details
2015-12-23 Change of accounting reference date Previous accounting period shortened from 2015-04-04 to 2015-04-03 details
2015-12-18 Annual Return Annual return made up to 2015-12-14 with full list of shareholders details
2015-01-27 Annual Accounts Total exemption small company accounts made up to 2014-04-04 details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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