Manlec Electrical (Manchester) Limited

Company Name	Manlec Electrical (Manchester) Limited
Director	Michael Berry
Company Status	Active
Company Number	01313779
Category	Private Limited Company
Incorporation Date	13 May 1977(47 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Berry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	30 June 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	2 Redacre Close Dutton Warrington WA4 4JU

Secretary Name	Mr Michael Berry
Nationality	English
Status	Current
Appointed	30 June 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	2 Redacre Close Dutton Warrington WA4 4JU

Director Name	Mr Nicholas Boran
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 1 month after company formation)
Appointment Duration	20 years (resigned 11 July 2011)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	19 Ashlands Sale Cheshire M33 5PD

Director Name	Mr George John Harris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2011(34 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Silverthorne Close Stalybridge Cheshire SK15 2DQ

Location

Registered Address	22 Silverthorne Close Stalybridge Cheshire SK15 2DQ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	George Harris 50.00% Ordinary
1 at £1	Michael Berry 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,415
Cash	£13,916
Current Liabilities	£25,748

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

3 June 1993	Delivered on: 10 June 1993 Satisfied on: 24 December 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 December 1987	Delivered on: 5 January 1988 Satisfied on: 24 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit k (unit 12) tudor industrial estate dukinfield greater manchester title no gm 194317 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 June 1993

Delivered on: 10 June 1993
Satisfied on: 24 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

24 December 1987

Delivered on: 5 January 1988
Satisfied on: 24 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit k (unit 12) tudor industrial estate dukinfield greater manchester title no gm 194317 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 August 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
25 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
11 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
3 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Cessation of George John Harris as a person with significant control on 31 March 2017 (1 page)
11 July 2017	Cessation of George John Harris as a person with significant control on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of George John Harris as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of George John Harris as a director on 31 March 2017 (1 page)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (5 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
4 December 2013	Registered office address changed from Manlec Electrical (M/C) Ltd Tudor Industrial Estate Ashton Street Dukinfield Cheshire SK16 4RN on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Manlec Electrical (M/C) Ltd Tudor Industrial Estate Ashton Street Dukinfield Cheshire SK16 4RN on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Manlec Electrical (M/C) Ltd Tudor Industrial Estate Ashton Street Dukinfield Cheshire SK16 4RN on 4 December 2013 (1 page)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011	Appointment of Mr George John Harris as a director (2 pages)
30 August 2011	Appointment of Mr George John Harris as a director (2 pages)
15 August 2011	Termination of appointment of Nicholas Boran as a director (1 page)
15 August 2011	Termination of appointment of Nicholas Boran as a director (1 page)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Director's details changed for Michael Berry on 26 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Michael Berry on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Nicholas Boran on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Nicholas Boran on 26 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from tudor industrial estate ashton street dukinfield SK16 4RR (1 page)
30 July 2009	Registered office changed on 30/07/2009 from tudor industrial estate ashton street dukinfield SK16 4RR (1 page)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Return made up to 30/06/05; full list of members (7 pages)
2 September 2005	Return made up to 30/06/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 30/06/03; full list of members (7 pages)
26 August 2003	Return made up to 30/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
27 March 2002	Amended accounts made up to 31 March 2001 (4 pages)
27 March 2002	Amended accounts made up to 31 March 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
22 August 1996	Return made up to 30/06/96; full list of members (6 pages)
22 August 1996	Return made up to 30/06/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
13 May 1977	Incorporation (17 pages)
13 May 1977	Incorporation (17 pages)