Mansell Building Solutions Ltd

Company Name	Mansell Building Solutions Ltd
Company Status	Active
Company Number	02503907
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Previous Name	Mansell Finishes Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Angela Jane Smethurst
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(15 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Administration
Country of Residence	England
Correspondence Address	Rigby House Crown Lane Horwich Bolton BL6 5HP

Director Name	Mr Michael Andrew Foy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigby House Crown Lane Horwich Bolton BL6 5HP

Director Name	Mr Stephen John Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigby House Crown Lane Horwich Bolton BL6 5HP

Director Name	Miss Stephanie Diane Mansell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(28 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigby House Crown Lane Horwich Bolton BL6 5HP

Director Name	Mrs Irene Mansell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	34 Fletsand Road Wilmslow Cheshire SK9 2AB

Director Name	Mr Edward John Mansell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	26 years (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Edward Mansell
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	34 Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	Mrs Irene Mansell
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	34 Fletsand Road Wilmslow Cheshire SK9 2AB

Director Name	Damian Marius James
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	5 Priory Road Wilmslow Cheshire SK9 5PS

Director Name	Mr Keith Heggarty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(15 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 October 2014)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	157 Heygarth Road Eastham Wirral Merseyside CH62 8AL Wales

Director Name	Mr Phillip John Bartley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(15 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 May 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	United House 3 The Crescent Cheadle Stockport Cheshire SK8 1PS

Director Name	Mr Dean Bryant Johnston
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(15 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 April 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mrs Angela Jane Smethurst
Nationality	British
Status	Resigned
Appointed	14 March 2008(17 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Land Lane Wilmslow Cheshire SK9 1DG

Director Name	Mr Colin Stuart Bolton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	United House 3 The Crescent Cheadle Stockport Cheshire SK8 1PS

Contact

Website	mansellfinishes.co.uk
Email address	[email protected]
Telephone	0161 4284477
Telephone region	Manchester

Location

Registered Address	Rigby House Crown Lane Horwich Bolton BL6 5HP
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	M & J Holdings (Manchester) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,903,183
Gross Profit	£1,941,145
Net Worth	£3,958,961
Cash	£85
Current Liabilities	£3,936,389

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

10 April 2013	Delivered on: 12 April 2013 Satisfied on: 27 March 2015 Persons entitled: Edward Mansell Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 June 2011	Delivered on: 17 June 2011 Satisfied on: 27 March 2015 Persons entitled: Edward Mansell Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: United house 3 the crescent cheadle stockport by way of first fixed charge all properties acquired by the company in the future and apresent and future rights licences guarantees rents deposits contracts covenants and warranties relation g to the properties see image for full details. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 March 2015 Persons entitled: Edward Mansell Classification: Debenture Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future properties, rights, licences, guarantees, all present and future goodwill and uncalled capital. A first floating charge over all the undertaking, property assets and rights. See image for full details. Fully Satisfied
12 February 1992	Delivered on: 21 February 1992 Satisfied on: 7 February 2009 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
2 April 2008	Delivered on: 15 April 2008 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (25 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
17 June 2022	Full accounts made up to 31 December 2021 (27 pages)
23 December 2021	Full accounts made up to 31 December 2020 (27 pages)
6 July 2021	Change of details for M & J Holdings (Manchester) Limited as a person with significant control on 1 July 2021 (2 pages)
2 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 (3 pages)
2 July 2021	Change of details for M & J Holdings (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages)
1 July 2021	Director's details changed for Mrs Angela Jane Smethurst on 9 January 2015 (2 pages)
1 July 2021	Registered office address changed from Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW England to Rigby House Crown Lane Horwich Bolton BL6 5HP on 1 July 2021 (1 page)
1 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (24 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (24 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 June 2018	Appointment of Miss Stephanie Diane Mansell as a director on 24 May 2018 (2 pages)
6 June 2018	Termination of appointment of Edward John Mansell as a director on 24 May 2018 (1 page)
25 April 2018	Termination of appointment of Dean Bryant Johnston as a director on 20 April 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of M & J Holdings (Manchester) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of M & J Holdings (Manchester) Limited as a person with significant control on 6 April 2016 (1 page)
13 December 2016	Registered office address changed from United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on 13 December 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
2 June 2016	Termination of appointment of Colin Stuart Bolton as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Colin Stuart Bolton as a director on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
15 June 2015	Termination of appointment of Phillip John Bartley as a director on 26 May 2015 (1 page)
15 June 2015	Termination of appointment of Phillip John Bartley as a director on 26 May 2015 (1 page)
27 March 2015	Satisfaction of charge 2 in full (4 pages)
27 March 2015	Satisfaction of charge 4 in full (4 pages)
27 March 2015	Satisfaction of charge 2 in full (4 pages)
27 March 2015	Satisfaction of charge 025039070005 in full (4 pages)
27 March 2015	Satisfaction of charge 4 in full (4 pages)
27 March 2015	Satisfaction of charge 025039070005 in full (4 pages)
2 February 2015	Director's details changed for Mr. Phillip John Bartley on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Edward John Mansell on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr. Phillip John Bartley on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mrs Angela Jane Smethurst on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mrs Angela Jane Smethurst on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Michael Andrew Foy on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Edward John Mansell on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Colin Stuart Bolton on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Michael Andrew Foy on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Angela Jane Smethurst as a secretary on 31 January 2014 (1 page)
2 February 2015	Director's details changed for Mr Stephen John Green on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Edward John Mansell on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr. Phillip John Bartley on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Colin Stuart Bolton on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr. Dean Bryant Johnston on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Stephen John Green on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mrs Angela Jane Smethurst on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Michael Andrew Foy on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr. Dean Bryant Johnston on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Stephen John Green on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Colin Stuart Bolton on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr. Dean Bryant Johnston on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Angela Jane Smethurst as a secretary on 31 January 2014 (1 page)
24 October 2014	Appointment of Mr Michael Andrew Foy as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Michael Andrew Foy as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Colin Stuart Bolton as a director on 23 October 2014 (2 pages)
24 October 2014	Termination of appointment of Keith Heggarty as a director on 23 October 2014 (1 page)
24 October 2014	Appointment of Mr Stephen John Green as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Stephen John Green as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Colin Stuart Bolton as a director on 23 October 2014 (2 pages)
24 October 2014	Termination of appointment of Keith Heggarty as a director on 23 October 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (8 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (8 pages)
6 September 2013	Full accounts made up to 31 December 2012 (16 pages)
6 September 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
12 April 2013	Registration of charge 025039070005 (48 pages)
12 April 2013	Registration of charge 025039070005 (48 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
3 August 2010	Full accounts made up to 31 December 2009 (16 pages)
3 August 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Director's details changed for Phillip John Bartley on 21 May 2010 (2 pages)
9 June 2010	Director's details changed for Keith Heggarty on 21 May 2010 (2 pages)
9 June 2010	Director's details changed for Keith Heggarty on 21 May 2010 (2 pages)
9 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Phillip John Bartley on 21 May 2010 (2 pages)
9 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Mr. Dean Bryant Johnston on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr. Dean Bryant Johnston on 30 March 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 August 2009	Director's change of particulars / edward mansell / 16/07/2009 (1 page)
6 August 2009	Director's change of particulars / edward mansell / 16/07/2009 (1 page)
29 May 2009	Return made up to 21/05/09; full list of members (4 pages)
29 May 2009	Return made up to 21/05/09; full list of members (4 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008	Return made up to 21/05/08; full list of members (5 pages)
25 July 2008	Return made up to 21/05/08; full list of members (5 pages)
4 June 2008	Full accounts made up to 31 December 2007 (14 pages)
4 June 2008	Full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
8 April 2008	Appointment terminated director irene mansell (1 page)
8 April 2008	Appointment terminated director irene mansell (1 page)
26 March 2008	Appointment terminated secretary irene mansell (1 page)
26 March 2008	Secretary appointed angela smethurst (1 page)
26 March 2008	Appointment terminated secretary irene mansell (1 page)
26 March 2008	Secretary appointed angela smethurst (1 page)
27 June 2007	Return made up to 21/05/07; full list of members (9 pages)
27 June 2007	Return made up to 21/05/07; full list of members (9 pages)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 May 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (16 pages)
31 August 2005	Full accounts made up to 31 December 2004 (16 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Registered office changed on 08/08/05 from: united house brinksway trading estate brinksway stockport SK3 0BZ (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Registered office changed on 08/08/05 from: united house brinksway trading estate brinksway stockport SK3 0BZ (1 page)
31 May 2005	Return made up to 21/05/05; full list of members (7 pages)
31 May 2005	Return made up to 21/05/05; full list of members (7 pages)
3 June 2004	Return made up to 21/05/04; full list of members (7 pages)
3 June 2004	Return made up to 21/05/04; full list of members (7 pages)
30 April 2004	Full accounts made up to 31 December 2003 (16 pages)
30 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2003	Full accounts made up to 31 December 2002 (15 pages)
7 June 2003	Full accounts made up to 31 December 2002 (15 pages)
29 May 2003	Return made up to 21/05/03; full list of members (7 pages)
29 May 2003	Return made up to 21/05/03; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Return made up to 21/05/02; full list of members (7 pages)
22 May 2002	Return made up to 21/05/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Return made up to 21/05/00; full list of members (7 pages)
19 May 2000	Return made up to 21/05/00; full list of members (7 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1998	Return made up to 21/05/98; full list of members (6 pages)
22 May 1998	Return made up to 21/05/98; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1997	Company name changed mansell plasterers LIMITED\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed mansell plasterers LIMITED\certificate issued on 21/10/97 (2 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 June 1997	Return made up to 21/05/97; no change of members (4 pages)
8 June 1997	Return made up to 21/05/97; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 May 1996	Return made up to 21/05/96; full list of members (6 pages)
26 May 1996	Return made up to 21/05/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
15 September 1995	Registered office changed on 15/09/95 from: unit 15 united trading estate united road, old trafford manchester M16 0RJ (1 page)
15 September 1995	Registered office changed on 15/09/95 from: unit 15 united trading estate united road, old trafford manchester M16 0RJ (1 page)
18 May 1995	Return made up to 21/05/95; no change of members (4 pages)
18 May 1995	Return made up to 21/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
13 February 1992	Return made up to 21/05/91; full list of members (7 pages)
13 February 1992	Return made up to 21/05/91; full list of members (7 pages)
16 December 1991	Director resigned;new director appointed (2 pages)
16 December 1991	Director resigned;new director appointed (2 pages)
4 December 1991	Company name changed gartell builders LIMITED\certificate issued on 05/12/91 (2 pages)
4 December 1991	Company name changed gartell builders LIMITED\certificate issued on 05/12/91 (2 pages)
11 March 1991	Company name changed yarncroft LIMITED\certificate issued on 12/03/91 (2 pages)
11 March 1991	Company name changed yarncroft LIMITED\certificate issued on 12/03/91 (2 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1990	Incorporation (15 pages)
21 May 1990	Incorporation (15 pages)

Mansell Building Solutions Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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