Manes Limited

Company Name	Manes Limited
Directors	Stephen Neild and David John Simpson
Company Status	Active
Company Number	03795950
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Neild
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Martin House Unit 504 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG

Secretary Name	Mr David John Simpson
Nationality	British
Status	Current
Appointed	23 July 1999(4 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Unit 504 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG

Director Name	Mr David John Simpson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Martin House Unit 504 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG

Director Name	Mrs Denise Mary Neild
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Administrator
Correspondence Address	7 The Medway Heywood Lancashire OL10 4SP

Secretary Name	Stephen Neild
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	7 The Medway Heywood Lancashire OL10 4SP

Contact

Website	manescontrolsltd.co.uk
Telephone	01706 625500
Telephone region	Rochdale

Location

Registered Address	Martin House Unit 504 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG
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

2.5k at £1	Denise Neild 9.50% Ordinary
2.5k at £1	Yvonne Simpson 9.50% Ordinary
1.3k at £1	Paula Stephens 5.00% Ordinary C
10k at £1	David Simpson 37.99% Ordinary
10k at £1	Stephen Neild 37.99% Ordinary
2 at £1	David Simpson 0.01% Ordinary B
2 at £1	Stephen Neild 0.01% Ordinary A

Financials

Year	2014
Net Worth	£26,320
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

5 April 2000	Delivered on: 19 April 2000 Persons entitled: David John Simpson and Stephen Neild 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

5 April 2000

Delivered on: 19 April 2000
Persons entitled: David John Simpson and Stephen Neild

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

Filing History

13 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 June 2021	Notification of Manes Systems Limited as a person with significant control on 30 June 2021 (2 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 August 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
16 August 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 July 2017	Notification of David John Simpson as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Notification of David John Simpson as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 26,322 (6 pages)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 26,322 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 26,322 (6 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 26,322 (6 pages)
15 June 2015	Memorandum and Articles of Association (13 pages)
15 June 2015	Memorandum and Articles of Association (13 pages)
17 April 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 26,322 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 26,322 (5 pages)
17 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 10/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 10/02/2015 (4 pages)
16 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 25,006 (5 pages)
16 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 25,006 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2013	Secretary's details changed for David John Simpson on 21 June 2013 (1 page)
24 July 2013	Director's details changed for Stephen Neild on 21 June 2013 (2 pages)
24 July 2013	Director's details changed for David John Simpson on 21 June 2013 (2 pages)
24 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 25,006 (5 pages)
24 July 2013	Director's details changed for Stephen Neild on 21 June 2013 (2 pages)
24 July 2013	Director's details changed for David John Simpson on 21 June 2013 (2 pages)
24 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 25,006 (5 pages)
24 July 2013	Secretary's details changed for David John Simpson on 21 June 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
17 August 2009	Return made up to 25/06/09; full list of members (4 pages)
17 August 2009	Return made up to 25/06/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 25/06/07; no change of members (7 pages)
4 July 2007	Return made up to 25/06/07; no change of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Return made up to 25/06/06; full list of members (7 pages)
30 June 2006	Return made up to 25/06/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 25/06/05; full list of members (7 pages)
8 July 2005	Return made up to 25/06/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 July 2004	Return made up to 25/06/04; full list of members (7 pages)
2 July 2004	Return made up to 25/06/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 August 2003	Return made up to 25/06/03; full list of members (7 pages)
5 August 2003	Return made up to 25/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 July 2002	Return made up to 25/06/02; full list of members (7 pages)
3 July 2002	Return made up to 25/06/02; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 August 2001	Registered office changed on 21/08/01 from: unit 5 sherwood business park queensway rochdale greater manchester OL11 2NU (1 page)
21 August 2001	Registered office changed on 21/08/01 from: unit 5 sherwood business park queensway rochdale greater manchester OL11 2NU (1 page)
1 August 2001	Return made up to 25/06/01; full list of members (6 pages)
1 August 2001	Return made up to 25/06/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
19 January 2001	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 August 2000	Return made up to 25/06/00; full list of members (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Return made up to 25/06/00; full list of members (6 pages)
21 August 2000	Director resigned (1 page)
3 May 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
3 May 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
19 April 2000	Particulars of mortgage/charge (4 pages)
19 April 2000	Particulars of mortgage/charge (4 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
25 June 1999	Incorporation (16 pages)
25 June 1999	Incorporation (16 pages)