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Company Information for

MANXGUARD LIMITED

23 YARM ROAD, STOCKTON ON TEES, STOCKTON ON TEES, CLEVELAND, TS18 3NJ,
Company Registration Number
01491793
Private Limited Company
Active

Company Overview

About Manxguard Ltd
MANXGUARD LIMITED was founded on 1980-04-18 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Manxguard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANXGUARD LIMITED
 
Legal Registered Office
23 YARM ROAD
STOCKTON ON TEES
STOCKTON ON TEES
CLEVELAND
TS18 3NJ
Other companies in TS18
 
Filing Information
Company Number 01491793
Company ID Number 01491793
Date formed 1980-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 21:16:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MANXGUARD LIMITED

Company Officers of MANXGUARD LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOSEPH SMITH
Director 1998-01-01
DAVID IAN SMITH
Director 1998-01-01
DAVID IAN SMITH
Company Secretary 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID SMITH
Director 1980-06-23 1998-01-01
PAMELA SMITH
Company Secretary 1991-12-31 1998-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOSEPH SMITH CHUBB HILL COURT (MANAGEMENT) LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
DAVID IAN SMITH CHUBB HILL COURT (MANAGEMENT) LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active

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
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014917930075
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014917930075
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0131/12/15 FULL LIST
2015-11-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-06AR0131/12/14 FULL LIST
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014917930074
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014917930073
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-05AR0131/12/13 FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH SMITH / 01/03/2014
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-13AR0131/12/12 FULL LIST
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2012-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-17AR0131/12/11 FULL LIST
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2011-02-10AR0131/12/10 FULL LIST
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2010-08-03MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-16AR0131/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 01/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH SMITH / 01/12/2009
2010-01-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 63
2010-01-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 62
2010-01-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 59
2010-01-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 47
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-14405(2)RECEIVER CEASING TO ACT
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: LYONS & CO 23 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ
2007-09-19405(1)APPOINTMENT OF RECEIVER/MANAGER
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MANXGUARD 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 MANXGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 75
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 64
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-03-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-03-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-10-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-10-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1990-01-15 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1990-01-11 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1989-07-17 Satisfied JOSHUA TETLEY AND SON LIMITED
LEGAL CHARGE 1989-06-12 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1988-11-01 Satisfied JOSHUA TETLEY & SON
LEGAL CHARGE 1988-08-24 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1988-08-24 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1988-06-02 Satisfied JOSHUA TETLEY & SON LIMITED.
LEGAL CHARGE 1988-06-02 Satisfied YORKSHIRE BANK PLC.
LEGAL MORTGAGE 1987-10-16 Satisfied YORKSHIRE BANK PLC.
LEGAL CHARGE 1987-01-22 Satisfied YORKSHIRE BANK PLC.
LEGAL CHARGE 1987-01-16 Satisfied YORKSHIRE BANK PLC.
LEGAL CHARGE 1986-12-29 Satisfied YORKSHIRE BANK PLC.
DEBENTURE 1986-11-06 Satisfied DRYBROUGH & COMPANY LIMITED
LEGAL CHARGE 1986-09-01 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1986-03-14 Satisfied DRYBROUGH & COMPANY LIMITED
LEGAL CHARGE 1985-09-03 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1985-08-28 Satisfied YORKSHIRE BANK PLC.
LEGAL CHARGE 1985-08-28 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1985-06-27 Satisfied YORKSHIRE BANK PLC
FIXED AND FLOATING CHARGE 1984-11-19 Satisfied DRYBROUGH & COMPANY LIMITED
LEGAL CHARGE 1984-09-19 Satisfied YORKSHIRE BANK PLC.
LEGAL CHARGE 1984-07-09 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1983-09-12 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1983-07-04 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1983-04-28 Satisfied YORKSHIRE BANK PLC.
CHARGE 1983-04-12 Satisfied DRYBOROUGH & COMPANY LIMITED.
DEBENTURE 1982-01-19 Satisfied YORKSHIRE BANK LTD
LEGAL CHARGE 1980-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 1,199,246
Creditors Due Within One Year 2011-07-01 £ 159,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 MANXGUARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2011-07-01 £ 219,811
Current Assets 2011-07-01 £ 266,961
Debtors 2011-07-01 £ 36,170
Fixed Assets 2011-07-01 £ 3,820,618
Secured Debts 2011-07-01 £ 1,319,246
Shareholder Funds 2011-07-01 £ 2,729,184
Stocks Inventory 2011-07-01 £ 10,980
Tangible Fixed Assets 2011-07-01 £ 80,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANXGUARD LIMITED registering or being granted any patents
Domain Names

MANXGUARD LIMITED owns 1 domain names.

chaletannapurna.co.uk  

Trademarks
We have not found any records of MANXGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANXGUARD 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MANXGUARD LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where MANXGUARD 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 MANXGUARD 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 MANXGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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