Mane Umbrellas Limited

Company Name	Mane Umbrellas Limited
Director	Edward Paul Stretton
Company Status	Active
Company Number	00581250
Category	Private Limited Company
Incorporation Date	29 March 1957(67 years, 1 month ago)
Previous Name	Walter Phillips (Materials) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Edward Paul Stretton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 1992(35 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	238 Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Edward Paul Stretton
Nationality	British
Status	Current
Appointed	23 April 1997(40 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	238 Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Director Name	Peter Stretton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(34 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	8 Rookwood Hill Bramhall Stockport Cheshire SK7 3EH

Secretary Name	Doreen Stretton
Nationality	British
Status	Resigned
Appointed	20 August 1991(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	107 Bridge Lane Bramhall Stockport Cheshire SK7 3AS

Director Name	Richard Philip Stretton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(40 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	39 Thurleston Drive Hazel Grove Stockport Cheshire SK7 5RD

Contact

Website	maneumbrellas.co.uk
Telephone	0161 4290309
Telephone region	Manchester

Location

Registered Address	Unit 5 Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£60,854
Cash	£16,696
Current Liabilities	£70,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

31 March 2017	Delivered 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 1996	Delivered 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 1989	Delivered 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 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
2 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 April 2017	Registration of charge 005812500003, created on 31 March 2017 (7 pages)
13 April 2017	Registration of charge 005812500003, created on 31 March 2017 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 August 2015	Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page)
30 August 2015	Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages)
30 August 2015	Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages)
30 August 2015	Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages)
30 August 2015	Annual 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 2015	Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page)
30 August 2015	Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page)
30 August 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Annual 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 2013	Annual 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 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Edward Paul Stretton on 20 August 2010 (2 pages)
29 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Edward Paul Stretton on 20 August 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Return made up to 20/08/09; full list of members (3 pages)
16 September 2009	Return made up to 20/08/09; full list of members (3 pages)
7 March 2009	Company name changed walter phillips (materials) LIMITED\certificate issued on 11/03/09 (2 pages)
7 March 2009	Company name changed walter phillips (materials) LIMITED\certificate issued on 11/03/09 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Director and secretary's change of particulars / edward stretton / 01/09/2007 (1 page)
16 September 2008	Director and secretary's change of particulars / edward stretton / 01/09/2007 (1 page)
16 September 2008	Return made up to 20/08/08; full list of members (3 pages)
16 September 2008	Return made up to 20/08/08; full list of members (3 pages)
7 January 2008	Return made up to 20/08/07; full list of members (2 pages)
7 January 2008	Return made up to 20/08/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2006	Â£ ic 3402/1700 05/10/06 Â£ sr 1702@1=1702 (1 page)
17 November 2006	£ ic 3402/1700 05/10/06 £ sr 1702@1=1702 (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
1 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Registered office changed on 08/08/06 from: unit 3 radcliffe street stockport cheshire SK1 3ES (1 page)
8 August 2006	Registered office changed on 08/08/06 from: unit 3 radcliffe street stockport cheshire SK1 3ES (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Return made up to 20/08/05; full list of members (3 pages)
13 October 2005	Return made up to 20/08/05; full list of members (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Return made up to 20/08/04; full list of members (7 pages)
17 September 2004	Return made up to 20/08/04; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2002	Return made up to 20/08/02; full list of members (7 pages)
16 October 2002	Return made up to 20/08/02; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 September 2000	Return made up to 20/08/00; full list of members (7 pages)
8 September 2000	Return made up to 20/08/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 September 1999	Return made up to 20/08/99; no change of members (4 pages)
13 September 1999	Return made up to 20/08/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 September 1998	Return made up to 20/08/98; no change of members (4 pages)
4 September 1998	Return made up to 20/08/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 November 1997	Return made up to 20/08/97; full list of members (8 pages)
12 November 1997	Return made up to 20/08/97; full list of members (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 August 1996	Return made up to 20/08/96; no change of members (4 pages)
27 August 1996	Return made up to 20/08/96; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 September 1995	Return made up to 20/08/95; no change of members (4 pages)
4 September 1995	Return made up to 20/08/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 January 1984	Accounts made up to 13 October 1982 (6 pages)
21 January 1984	Accounts made up to 13 October 1982 (6 pages)
29 March 1957	Incorporation (13 pages)
29 March 1957	Incorporation (13 pages)

Mane Umbrellas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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