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Home > England & Wales Companies > MANDEVILLE PROCESS LIMITED
Company Information for

MANDEVILLE PROCESS LIMITED

WHITTON BRINK, KNOWBURY, LUDLOW, SALOP, SY8 3LE,
Company Registration Number
03742900
Private Limited Company
Active

Company Overview

About Mandeville Process Ltd
MANDEVILLE PROCESS LIMITED was founded on 1999-03-29 and has its registered office in Ludlow. The organisation's status is listed as "Active". Mandeville Process Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANDEVILLE PROCESS LIMITED
 
Legal Registered Office
WHITTON BRINK
KNOWBURY
LUDLOW
SALOP
SY8 3LE
Other companies in SY8
 
Filing Information
Company Number 03742900
Company ID Number 03742900
Date formed 1999-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136754790  
Last Datalog update: 2024-04-07 01:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDEVILLE PROCESS LIMITED
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Company Officers of MANDEVILLE PROCESS LIMITED

Current Directors
Officer Role Date Appointed
IONA AYLEN
 Company Secretary 1999-03-29
GRAHAM IAN AYLEN
 Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN RYDER
 Company Secretary 1999-03-29 1999-03-29
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-29 1999-03-29
ARTHUR JACKSON
 Director 1999-03-29 1999-03-29
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-03-29 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM IAN AYLEN CALYSTA (UK) LTD Director 2015-03-01 CURRENT 2014-03-03 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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2015-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0129/03/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0129/03/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Graham Ian Aylen on 2010-03-29
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 29/03/09; full list of members
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 29/03/08; full list of members
2008-03-31AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-29AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-13363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-04-10363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-01363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-13363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-08363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-04363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-26363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-23225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-04-2388(2)RAD 29/03/99-06/04/99 £ SI 98@1=98 £ IC 2/100
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288bSECRETARY RESIGNED
1999-04-15288aNEW SECRETARY APPOINTED
1999-04-15288bDIRECTOR RESIGNED
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU
1999-04-02288aNEW SECRETARY APPOINTED
1999-04-02288aNEW DIRECTOR APPOINTED
1999-04-02288bSECRETARY RESIGNED
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-04-02288bDIRECTOR RESIGNED
1999-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to MANDEVILLE PROCESS 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 MANDEVILLE PROCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 25,381
Creditors Due Within One Year 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MANDEVILLE PROCESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 18,407
Cash Bank In Hand 2011-06-01 £ 28,466
Current Assets 2012-06-01 £ 39,471
Current Assets 2011-06-01 £ 28,466
Debtors 2012-06-01 £ 21,064
Fixed Assets 2012-06-01 £ 704
Fixed Assets 2011-06-01 £ 939
Shareholder Funds 2012-06-01 £ 14,794
Shareholder Funds 2011-06-01 £ 29,405
Tangible Fixed Assets 2012-06-01 £ 704
Tangible Fixed Assets 2011-06-01 £ 939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANDEVILLE PROCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDEVILLE PROCESS LIMITED
Trademarks
We have not found any records of MANDEVILLE PROCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDEVILLE PROCESS 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 (71121 - Engineering design activities for industrial process and production) as MANDEVILLE PROCESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANDEVILLE PROCESS 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 MANDEVILLE PROCESS 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 MANDEVILLE PROCESS 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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    Other companies at postcode SY8 3LE