Manchester Safety Services Limited

Company Name	Manchester Safety Services Limited
Company Status	Active
Company Number	01438951
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Peter Manchester
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(11 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Safety Equipment Supplier
Country of Residence	England
Correspondence Address	Fir Street Heywood Lancashire OL10 1NW

Secretary Name	Louise Langhorn
Nationality	British
Status	Current
Appointed	16 April 2002(22 years, 9 months after company formation)
Appointment Duration	22 years
Role	Admin Accounts
Country of Residence	United Kingdom
Correspondence Address	Fir Street Heywood Lancashire OL10 1NW

Director Name	Louise Langhorn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(25 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Admin Accounts
Country of Residence	United Kingdom
Correspondence Address	Fir Street Heywood Lancashire OL10 1NW

Director Name	Mr Paul Manchester
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(25 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Street Heywood Lancashire OL10 1NW

Director Name	Mrs Jennifer Manchester
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Balcombe Close Brandlesholme Bury BL8 4PL

Secretary Name	Mrs Jennifer Manchester
Nationality	British
Status	Resigned
Appointed	07 February 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Balcombe Close Brandlesholme Bury BL8 4PL

Director Name	Michelle Schofield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 2001)
Role	Office Manager
Correspondence Address	8 Chelmer Grove Heywood Lancashire OL10 4RX

Director Name	Paul William Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	3 Friars Avenue Great Sankey Warrington Cheshire WA5 2AR

Contact

Website	manchestersafety.co.uk
Telephone	01706 364943
Telephone region	Rochdale

Location

Registered Address	Fir Street Heywood Lancashire OL10 1NW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	David Manchester 29.88% Ordinary
30k at £1	Jennifer Manchester 29.88% Ordinary
20k at £1	Mr Paul Manchester 19.92% Ordinary
20k at £1	Mrs Louise Langhorn 19.92% Ordinary
100 at £1	David Manchester 0.10% Ordinary A
100 at £1	David Manchester 0.10% Ordinary D
100 at £1	Mr Paul Manchester 0.10% Ordinary C
100 at £1	Mrs Louise Langhorn 0.10% Ordinary B

Financials

Year	2014
Net Worth	£122,173
Cash	£1,423
Current Liabilities	£651,125

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

8 October 1990	Delivered on: 15 October 1990 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 May 2008	Delivered on: 24 May 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 November 1992	Delivered on: 17 November 1992 Satisfied on: 10 October 1994 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: Land and buildings on the south east side of fir street heywood rochdale greater manchester and the proceeds of sale title no GM543684. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,400 (8 pages)
13 April 2015	Director's details changed for Mr David Peter Manchester on 4 February 2014 (2 pages)
13 April 2015	Director's details changed for Mr David Peter Manchester on 4 February 2014 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,400 (8 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,400 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,400 (8 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,400 (8 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
4 March 2011	Director's details changed for David Peter Manchester on 3 March 2011 (2 pages)
4 March 2011	Director's details changed for David Peter Manchester on 3 March 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2010	Director's details changed for Louise Langhorn on 7 February 2010 (2 pages)
15 April 2010	Director's details changed for Mr Paul Manchester on 7 February 2010 (2 pages)
15 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Mr Paul Manchester on 7 February 2010 (2 pages)
15 April 2010	Director's details changed for David Peter Manchester on 7 February 2010 (2 pages)
15 April 2010	Director's details changed for Louise Langhorn on 7 February 2010 (2 pages)
15 April 2010	Director's details changed for David Peter Manchester on 7 February 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2009	Return made up to 07/02/09; full list of members (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 December 2008	Director's change of particulars / paul manchester / 07/02/2008 (2 pages)
3 December 2008	Return made up to 07/02/08; full list of members (5 pages)
29 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 November 2007	Director resigned (1 page)
14 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 07/02/06; full list of members (10 pages)
26 August 2005	Return made up to 07/02/05; full list of members (4 pages)
18 March 2005	New director appointed (2 pages)
11 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 August 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 September 2003	Ad 02/06/03--------- Â£ si 100@1=100 Â£ ic 100100/100200 (3 pages)
1 September 2003	Ad 02/06/03--------- Â£ si 100@1=100 Â£ ic 100200/100300 (3 pages)
1 September 2003	Ad 02/06/03--------- Â£ si 100@1=100 Â£ ic 100000/100100 (3 pages)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2003	Nc inc already adjusted 02/06/03 (1 page)
18 July 2003	Return made up to 07/02/03; full list of members (6 pages)
11 February 2003	Return made up to 07/02/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 June 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (1 page)
11 May 2001	Return made up to 07/02/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Director resigned (1 page)
15 March 2000	Return made up to 07/02/00; full list of members (7 pages)
3 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 1999	Return made up to 07/02/99; full list of members (6 pages)
10 March 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/02/99 (2 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 February 1998	Return made up to 07/02/98; no change of members (4 pages)
14 March 1997	Return made up to 07/02/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
20 March 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1995	New director appointed (2 pages)
13 September 1979	Dir / sec appoint / resign (2 pages)
23 July 1979	Certificate of incorporation (1 page)

Manchester Safety Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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