Manan Limited

Company Name	Manan Limited
Director	Barbara Hutchinson
Company Status	Active
Company Number	02591861
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Barbara Hutchinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(11 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	James House Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mr Graham Karran
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Fire Safety Consultant
Correspondence Address	Whinney Barn The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Secretary Name	Cllr Thelma Karran
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Retired
Correspondence Address	Whinney Barn The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Director Name	Cllr Thelma Karran
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Whinney Barn The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Director Name	Susan Elizabeth Karran
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Yew Tree Way Golborne Warrington WA3 3JD

Secretary Name	Susan Elizabeth Karran
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mrs Louise Sarah Francis
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(20 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Thame House Thame Road Haddenham Aylesbury HP17 8HU

Director Name	Claire Louise Appleby
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	mananltd.com
Email address	[email protected]
Telephone	01844 299292
Telephone region	Thame

Location

Registered Address	James House Yew Tree Way Golborne Warrington WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Claire Louise Appleby 33.33% Ordinary A
100 at £1	Louise Francis 33.33% Ordinary A
10 at £1	Claire Louise Appleby 3.33% Ordinary
10 at £1	Louise Francis 3.33% Ordinary
40 at £1	Barbara Hutchinson 13.33% Ordinary
40 at £1	Susan Elizabeth Karran 13.33% Ordinary

Financials

Year	2014
Net Worth	-£14,184
Cash	£961
Current Liabilities	£194,010

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	30 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

18 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	Change of details for Mrs Barbara Hutchinson as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mrs Louise Sarah Francis on 5 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Notification of Louise Sarah Francis as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Change of details for Mrs Susan Elizabeth Karran as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Barbara Hutchinson as a person with significant control on 5 September 2017 (2 pages)
5 February 2017	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY England to Suite 3, Thame House Thame Road Haddenham Aylesbury HP17 8HU on 5 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Claire Louise Appleby as a director on 1 August 2016 (1 page)
11 May 2016	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY on 11 May 2016 (1 page)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 300 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 April 2015	Secretary's details changed for Susan Elizabeth Karran on 1 March 2015 (1 page)
28 April 2015	Director's details changed for Susan Elizabeth Karran on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Susan Elizabeth Karran on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Ms Louise Sarah Newman on 1 March 2015 (2 pages)
28 April 2015	Secretary's details changed for Susan Elizabeth Karran on 1 March 2015 (1 page)
28 April 2015	Director's details changed for Mrs Barbara Hutchinson on 1 March 2015 (2 pages)
28 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300 (6 pages)
28 April 2015	Director's details changed for Ms Louise Sarah Newman on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Mrs Barbara Hutchinson on 1 March 2015 (2 pages)
17 December 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 300 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Newman (5 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 300 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 300 (4 pages)
20 June 2012	Appointment of Claire Louise Appleby as a director (3 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 200 (4 pages)
19 December 2011	Appointment of Ms Louise Newman as a director ANNOTATION A second filed AP01 was registered on 27/09/2013 (3 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010	Registered office address changed from C/O Finlayson & Co, Whitby Court Abbey Road Shepley Huddersfield HD8 8EL on 22 November 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 March 2010	Secretary's details changed for Susan Elizabeth Karran on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Barbara Hutchinson on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Susan Elizabeth Karran on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Susan Elizabeth Karran on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Susan Elizabeth Karran on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Barbara Hutchinson on 1 October 2009 (2 pages)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 April 2006	Return made up to 14/03/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 April 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (3 pages)
14 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
1 April 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
1 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page)
13 May 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Ad 01/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
2 September 2002	Company name changed graham karran & associates LTD\certificate issued on 02/09/02 (2 pages)
16 April 2002	Return made up to 14/03/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 March 2001	Return made up to 14/03/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 April 2000	Accounting reference date extended from 14/03/00 to 31/08/00 (1 page)
28 March 2000	Registered office changed on 28/03/00 from: stonegate house 85B marsh lane, shepley huddersfield west yorkshire HD8 8AP (1 page)
10 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 (6 pages)
8 September 1999	New director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: whinney barn the knowle shepley west yorks,HD8 8EA (1 page)
10 April 1999	Return made up to 14/03/99; no change of members (4 pages)
10 April 1999	Accounts for a dormant company made up to 14 March 1999 (1 page)
2 March 1999	Company name changed able fire advisory services limi ted\certificate issued on 03/03/99 (2 pages)
18 April 1998	Return made up to 14/03/98; full list of members (6 pages)
9 April 1998	Accounts for a dormant company made up to 14 March 1998 (1 page)
2 December 1997	Accounts for a dormant company made up to 14 March 1997 (1 page)
11 April 1997	Return made up to 14/03/97; no change of members (4 pages)
24 March 1996	Return made up to 14/03/96; full list of members (5 pages)
24 March 1996	Accounts for a dormant company made up to 14 March 1996 (1 page)
29 March 1995	Accounts for a dormant company made up to 14 March 1995 (1 page)
29 March 1995	Return made up to 14/03/95; full list of members (6 pages)
14 March 1991	Incorporation (15 pages)

Manan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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