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Company Information for

MANTAPLAN LIMITED

HEDGE HOUSE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, BH24 3JW,
Company Registration Number
01732870
Private Limited Company
Active

Company Overview

About Mantaplan Ltd
MANTAPLAN LIMITED was founded on 1983-06-20 and has its registered office in Ringwood. The organisation's status is listed as "Active". Mantaplan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANTAPLAN LIMITED
 
Legal Registered Office
HEDGE HOUSE HANGERSLEY HILL
HANGERSLEY
RINGWOOD
BH24 3JW
Other companies in GU7
 
Telephone01483 420088
 
Filing Information
Company Number 01732870
Company ID Number 01732870
Date formed 1983-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318431374  
Last Datalog update: 2023-10-08 02:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANTAPLAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAM LATHAM LIMITED   MARINE TAX CAFE LIMITED
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Companies with same name MANTAPLAN LIMITED
The following companies were found which have the same name as MANTAPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANTAPLAN USA, LLC 1995 US RTE 4, PO BOX 282 KILLINGTON VT 05751 Active Company formed on the 2005-08-17

Company Officers of MANTAPLAN LIMITED

Current Directors
Officer Role Date Appointed
LISA KAREN TAYLOR
Company Secretary 1996-06-01
ANDREW PETER AYRES
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD CHARLES WILLIAM TEE
Company Secretary 1991-09-30 1996-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA KAREN TAYLOR PARTNERSHIP PRODUCTIONS LIMITED Company Secretary 1991-07-18 CURRENT 1989-07-18 Active
ANDREW PETER AYRES CORIUM HOUSE FREEHOLD LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
ANDREW PETER AYRES PUBLICITY AND DISPLAY LIMITED Director 1991-10-12 CURRENT 1975-01-28 Active
ANDREW PETER AYRES PARTNERSHIP PRODUCTIONS LIMITED Director 1991-07-18 CURRENT 1989-07-18 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
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Corium House Douglas Drive Godalming Surrey GU7 1HJ
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-10PSC04Change of details for Mr Andrew Peter Ayres as a person with significant control on 2020-07-01
2020-07-09CH01Director's details changed for Mr Andrew Peter Ayres on 2020-07-01
2020-07-01TM02Termination of appointment of Lisa Karen Taylor on 2020-06-15
2020-07-01PSC04Change of details for Mr Andrew Peter Ayres as a person with significant control on 2020-07-01
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 60600
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 60600
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 60600
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 60600
2014-09-29AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 60600
2013-09-30AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0123/09/10 ANNUAL RETURN FULL LIST
2009-10-20AR0123/09/09 ANNUAL RETURN FULL LIST
2009-09-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aReturn made up to 23/09/08; full list of members
2007-10-29AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-02363aReturn made up to 23/09/07; full list of members
2006-12-06363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-21363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: WALL TREE COURT ST PETERS ROAD PETERSFIELD HANTS GU32 3HY
2002-03-14AUDAUDITOR'S RESIGNATION
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-05363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-19ORES04NC INC ALREADY ADJUSTED 16/03/98
1998-10-19SRES13SECTION 95 16/03/98
1998-10-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-10-19123£ NC 2000/62000 16/03/98
1998-10-1988(2)RAD 16/03/98--------- £ SI 60000@1=60000 £ IC 600/60600
1998-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-02-0988(2)PAD 21/08/96--------- £ SI 100@1
1998-01-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-10-17225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24288bSECRETARY RESIGNED
1996-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-24363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-11169£ IC 1000/500 12/08/96 £ SR 500@1=500
1996-09-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96
1996-09-15ORES04£ NC 1000/2000 21/08/9
1996-09-13CERTNMCOMPANY NAME CHANGED BIRDHURST LIMITED CERTIFICATE ISSUED ON 16/09/96
1996-09-05SRES01ALTER MEM AND ARTS 12/08/96
1996-09-05SRES09500 SHARES 12/08/96
1996-07-16288NEW SECRETARY APPOINTED
1996-04-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1996-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-16AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-02363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-09-28363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-12-22AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-09-24363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-14ELRESS252 DISP LAYING ACC 08/12/92
1992-12-14ELRESS386 DISP APP AUDS 08/12/92
1992-11-03363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1991-10-21363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANTAPLAN 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 MANTAPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-09-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 563,011
Creditors Due Within One Year 2011-12-31 £ 614,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANTAPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 60,600
Called Up Share Capital 2011-12-31 £ 60,600
Cash Bank In Hand 2012-12-31 £ 203,931
Cash Bank In Hand 2011-12-31 £ 182,041
Current Assets 2012-12-31 £ 790,252
Current Assets 2011-12-31 £ 766,879
Debtors 2012-12-31 £ 586,321
Debtors 2011-12-31 £ 584,838
Fixed Assets 2012-12-31 £ 1,424,886
Fixed Assets 2011-12-31 £ 1,424,300
Shareholder Funds 2012-12-31 £ 1,652,127
Shareholder Funds 2011-12-31 £ 1,576,438
Tangible Fixed Assets 2012-12-31 £ 674,729
Tangible Fixed Assets 2011-12-31 £ 674,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANTAPLAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MANTAPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANTAPLAN 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 (93290 - Other amusement and recreation activities n.e.c.) as MANTAPLAN LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MANTAPLAN 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 MANTAPLAN 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 MANTAPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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