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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 (over 59 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
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2016-04-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2015-01-05 Change of accounting reference date Previous accounting period shortened from 2014-04-05 to 2014-04-04 details
2014-12-15 Annual Return Annual return made up to 2014-12-14 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-12-16 Annual Return Annual return made up to 2013-12-14 with full list of shareholders details
2013-01-02 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-12-17 Annual Return Annual return made up to 2012-12-14 with full list of shareholders details
2012-01-05 Annual Return Annual return made up to 2011-12-29 with full list of shareholders details
2011-12-21 Annual Accounts Total exemption small company accounts made up to 2011-04-05 details
2011-09-02 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2011-06-02 Appointment of secretary Appointment of Mrs Jayne Manuel as a secretary details
2011-06-02 Termination of appointment of secretary Termination of appointment of Bernard Manuel as a secretary details
2011-01-14 Annual Return Annual return made up to 2010-12-29 with full list of shareholders details
2010-08-13 Annual Accounts Total exemption small company accounts made up to 2010-04-05 details

Industry codes alpha

Code Description Code scheme
46900 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 August 6 2017

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