Company Information for MANKTELOW LIMITED
LYGON HOUSE, LONDON ROAD, BROMLEY, BR1 3RA,
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Company Registration Number
05222959
Private Limited Company
Active |
Company Name | |
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MANKTELOW LIMITED | |
Legal Registered Office | |
LYGON HOUSE LONDON ROAD BROMLEY BR1 3RA Other companies in N22 | |
Company Number | 05222959 | |
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Company ID Number | 05222959 | |
Date formed | 2004-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848602508 |
Last Datalog update: | 2024-01-08 01:29:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANKTELOW ROOFING LIMITED | SPORTSMAN FARM ST MICHAELS TENTERDEN KENT TN30 6SY | Active | Company formed on the 2005-08-16 | |
MANKTELOW DEVELOPMENT, LLC | 2911 RT 14 Wayne LYONS NY 14489 | Active | Company formed on the 2015-03-30 | |
MANKTELOW PROPERTY PTY LTD | Active | Company formed on the 2016-04-29 | ||
MANKTELOW SUPER FUND PTY LTD | Active | Company formed on the 2016-04-01 | ||
MANKTELOW INVESTMENTS PTY LTD | Active | Company formed on the 2020-06-17 | ||
MANKTELOW INVESTMENTS PTY LTD | Active | Company formed on the 2020-06-17 | ||
MANKTELOW-PIMM LTD | UNIT A4, 71, ARENA BUSINESS CENTRE ASHFIELD ROAD LONDON N4 1FF | Active - Proposal to Strike off | Company formed on the 2020-08-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN KERRY |
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STUART JAMES MANKTELOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY ANN MANKTELOW |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIAN MANKTELOW LIMITED | Director | 1992-10-16 | CURRENT | 1981-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-01 GBP 400 | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
CESSATION OF STUART JAMES MANKTELOW AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MANKTELOW | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1a Saxon Road London N22 5EB | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1a Saxon Road London N22 5EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MANKTELOW | |
PSC07 | CESSATION OF STUART JAMES MANKTELOW AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/10/22 TO 31/08/22 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Tracy Ann Manktelow on 2016-03-31 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MANKTELOW / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MANKTELOW / 11/10/2010 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/09/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/09/08; no change of members | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 88,675 |
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Creditors Due Within One Year | 2012-10-31 | £ 88,615 |
Creditors and other liabilities
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 MANKTELOW LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
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Called Up Share Capital | 2012-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 8,999 |
Cash Bank In Hand | 2012-10-31 | £ 38,015 |
Current Assets | 2013-10-31 | £ 140,427 |
Current Assets | 2012-10-31 | £ 121,315 |
Debtors | 2013-10-31 | £ 131,428 |
Debtors | 2012-10-31 | £ 83,300 |
Shareholder Funds | 2013-10-31 | £ 82,620 |
Shareholder Funds | 2012-10-31 | £ 47,005 |
Tangible Fixed Assets | 2013-10-31 | £ 30,868 |
Tangible Fixed Assets | 2012-10-31 | £ 14,305 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |