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Home > England & Wales Companies > F.C. MANSER AND SON LIMITED
Company Information for

F.C. MANSER AND SON LIMITED

6 CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RW,
Company Registration Number
01422753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About F.c. Manser And Son Ltd
F.C. MANSER AND SON LIMITED was founded on 1979-05-24 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". F.c. Manser And Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
F.C. MANSER AND SON LIMITED
 
Legal Registered Office
6 CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RW
Other companies in SY3
 
Filing Information
Company Number 01422753
Company ID Number 01422753
Date formed 1979-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2020-07-05 07:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.C. MANSER AND SON LIMITED
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Company Officers of F.C. MANSER AND SON LIMITED

Current Directors
Officer Role Date Appointed
SONYA LORRAINE MANSER
 Company Secretary 2008-06-10
MARK ANDREW DUNHAM MANSER
 Director 1991-12-31
SONYA LORRAINE MANSER
 Director 2008-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW DUNHAM MANSER
 Company Secretary 1995-08-08 2008-06-10
PAUL ANTHONY DUNHAM MANSER
 Company Secretary 1991-12-31 2008-06-10
PAUL ANTHONY DUNHAM MANSER
 Director 1991-12-31 2008-06-10
JANE CARR SMITH
 Director 1991-12-31 2001-12-31
GORDON FREDERICK DUNHAM MANSER
 Director 1991-12-31 1994-12-19
MARGARET JEAN MANSER
 Director 1991-12-31 1994-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-18AA01Current accounting period extended from 31/10/18 TO 30/04/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Coleham Head Shrewsbury Shropshire SY3 7BJ
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 18130
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 18130
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 18130
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR SONYA LORRAINE MANSER on 2014-12-31
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE MANSER / 31/12/2014
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DUNHAM MANSER / 31/12/2014
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 18130
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-22MG01Particulars of a mortgage or charge / charge no: 5
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0131/12/09 FULL LIST AMEND
2010-01-26AR0131/12/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-18169GBP IC 19117/18130 30/04/09 GBP SR 987@1=987
2009-03-31169CAPITALS NOT ROLLED UP
2009-03-31169CAPITALS NOT ROLLED UP
2009-03-31169CAPITALS NOT ROLLED UP
2009-03-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY MARK MANSER
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY PAUL MANSER
2009-02-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-02-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2009-02-17RES01ALTER MEMORANDUM 10/06/2008
2009-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-17169GBP IC 27300/25430 10/06/08 GBP SR 1870@1=1870
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL MANSER
2008-07-04288aSECRETARY APPOINTED SONYA LORRAINE MANSER
2008-05-09288aDIRECTOR APPOINTED SONYA LORRAINE MANSER
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06169£ IC 27300/26400 01/05/06 £ SR 900@1=900
2006-09-06169£ SR 900@1 01/05/05
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-23169£ IC 28200/27300 01/05/04 £ SR 900@1=900
2004-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-10363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-05169£ IC 30000/29100 31/05/03 £ SR 900@1=900
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 53-54 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XJ
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-02288bDIRECTOR RESIGNED
2002-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-30169£ IC 30000/29100 05/04/02 £ SR 900@1=900
2002-03-18RES16REDEMPTION OF SHARES 06/03/02
2002-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-02225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to F.C. MANSER AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.C. MANSER AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-22 Outstanding SIMON ANDREW MEGGINSON CORNER
DEBENTURE 2000-08-24 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1994-11-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-08-12 Satisfied TSB ENGLAND & WALES PLC
DEBENTURE 1983-03-31 Satisfied THE CUSTODIAN TRUSTEES OF THE TRUSTEE SAVINGS BANK OF WALES AND BORDER COUNTIES.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.C. MANSER AND SON LIMITED

Intangible Assets
Patents
We have not found any records of F.C. MANSER AND SON LIMITED registering or being granted any patents
Domain Names

F.C. MANSER AND SON LIMITED owns 1 domain names.

thetvcabinetcompany.co.uk  

Trademarks
We have not found any records of F.C. MANSER AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.C. MANSER AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as F.C. MANSER AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.C. MANSER AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.C. MANSER AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.C. MANSER AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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