Company NameMane Umbrellas Limited
DirectorEdward Paul Stretton
Company StatusActive
Company Number00581250
CategoryPrivate Limited Company
Incorporation Date29 March 1957(67 years, 1 month ago)
Previous NameWalter Phillips (Materials) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameEdward Paul Stretton
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1992(35 years, 4 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Secretary NameEdward Paul Stretton
NationalityBritish
StatusCurrent
Appointed23 April 1997(40 years, 1 month after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Director NamePeter Stretton
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(34 years, 5 months after company formation)
Appointment Duration14 years, 7 months (resigned 05 April 2006)
RoleCompany Director
Correspondence Address8 Rookwood Hill
Bramhall
Stockport
Cheshire
SK7 3EH
Secretary NameDoreen Stretton
NationalityBritish
StatusResigned
Appointed20 August 1991(34 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 1997)
RoleCompany Director
Correspondence Address107 Bridge Lane
Bramhall
Stockport
Cheshire
SK7 3AS
Director NameRichard Philip Stretton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(40 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2001)
RoleCompany Director
Correspondence Address39 Thurleston Drive
Hazel Grove
Stockport
Cheshire
SK7 5RD

Contact

Websitemaneumbrellas.co.uk
Telephone0161 4290309
Telephone regionManchester

Location

Registered AddressUnit 5 Brooks Street
Higher Hillgate
Stockport
Cheshire
SK1 3HS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Shareholders

1.5k at £1E.p. Stretton
90.00%
Ordinary
170 at £1Nichola Stretton
10.00%
Ordinary

Financials

Year2014
Net Worth£60,854
Cash£16,696
Current Liabilities£70,243

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Charges

31 March 2017Delivered on: 13 April 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Land and buildings ( known as unit 6 and yard) brooks street, higher hillgate, stockport, SK1 3HS.
Outstanding
28 June 1996Delivered on: 4 July 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
26 May 1989Delivered on: 9 June 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 ratcliffe street off middle hillgate stockport greater manchester.
Outstanding

Filing History

20 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
2 September 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
20 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 December 2019 (12 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
20 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 April 2017Registration of charge 005812500003, created on 31 March 2017 (7 pages)
13 April 2017Registration of charge 005812500003, created on 31 March 2017 (7 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
20 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 August 2015Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page)
30 August 2015Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages)
30 August 2015Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages)
30 August 2015Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages)
30 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,700
(4 pages)
30 August 2015Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page)
30 August 2015Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page)
30 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,700
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,700
(4 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,700
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,700
(4 pages)
16 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,700
(4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 October 2010Director's details changed for Edward Paul Stretton on 20 August 2010 (2 pages)
29 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 October 2010Director's details changed for Edward Paul Stretton on 20 August 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009Return made up to 20/08/09; full list of members (3 pages)
16 September 2009Return made up to 20/08/09; full list of members (3 pages)
7 March 2009Company name changed walter phillips (materials) LIMITED\certificate issued on 11/03/09 (2 pages)
7 March 2009Company name changed walter phillips (materials) LIMITED\certificate issued on 11/03/09 (2 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008Director and secretary's change of particulars / edward stretton / 01/09/2007 (1 page)
16 September 2008Director and secretary's change of particulars / edward stretton / 01/09/2007 (1 page)
16 September 2008Return made up to 20/08/08; full list of members (3 pages)
16 September 2008Return made up to 20/08/08; full list of members (3 pages)
7 January 2008Return made up to 20/08/07; full list of members (2 pages)
7 January 2008Return made up to 20/08/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2006£ ic 3402/1700 05/10/06 £ sr 1702@1=1702 (1 page)
17 November 2006£ ic 3402/1700 05/10/06 £ sr 1702@1=1702 (1 page)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
1 September 2006Return made up to 20/08/06; full list of members (3 pages)
1 September 2006Return made up to 20/08/06; full list of members (3 pages)
1 September 2006Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006Registered office changed on 08/08/06 from: unit 3 radcliffe street stockport cheshire SK1 3ES (1 page)
8 August 2006Registered office changed on 08/08/06 from: unit 3 radcliffe street stockport cheshire SK1 3ES (1 page)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005Return made up to 20/08/05; full list of members (3 pages)
13 October 2005Return made up to 20/08/05; full list of members (3 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004Return made up to 20/08/04; full list of members (7 pages)
17 September 2004Return made up to 20/08/04; full list of members (7 pages)
23 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 August 2003Return made up to 20/08/03; full list of members (7 pages)
31 August 2003Return made up to 20/08/03; full list of members (7 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2002Return made up to 20/08/02; full list of members (7 pages)
16 October 2002Return made up to 20/08/02; full list of members (7 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
30 August 2001Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
8 September 2000Return made up to 20/08/00; full list of members (7 pages)
8 September 2000Return made up to 20/08/00; full list of members (7 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
13 September 1999Return made up to 20/08/99; no change of members (4 pages)
13 September 1999Return made up to 20/08/99; no change of members (4 pages)
29 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
29 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 September 1998Return made up to 20/08/98; no change of members (4 pages)
4 September 1998Return made up to 20/08/98; no change of members (4 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
12 November 1997Return made up to 20/08/97; full list of members (8 pages)
12 November 1997Return made up to 20/08/97; full list of members (8 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New secretary appointed (2 pages)
30 October 1997New secretary appointed (2 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997Accounts for a small company made up to 31 December 1996 (9 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997Accounts for a small company made up to 31 December 1996 (9 pages)
27 August 1996Return made up to 20/08/96; no change of members (4 pages)
27 August 1996Return made up to 20/08/96; no change of members (4 pages)
5 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996Particulars of mortgage/charge (3 pages)
4 July 1996Particulars of mortgage/charge (3 pages)
4 September 1995Return made up to 20/08/95; no change of members (4 pages)
4 September 1995Return made up to 20/08/95; no change of members (4 pages)
22 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
21 January 1984Accounts made up to 13 October 1982 (6 pages)
21 January 1984Accounts made up to 13 October 1982 (6 pages)
29 March 1957Incorporation (13 pages)
29 March 1957Incorporation (13 pages)