| Company Name | M. Mann Joiners Ltd. |
|---|---|
| Director | Michael Maclean Mann |
| Company Status | Active |
| Company Number | SC240773 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Michael Maclean Mann |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Victoria Terrace Inverbervie Montrose Angus DD10 0PS Scotland |
| Secretary Name | Mrs Susan Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 22 January 2013) |
| Role | Company Director |
| Correspondence Address | 4 Victoria Terrace Inverbervie Montrose Angus DD10 0PS Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01561 361049 |
|---|---|
| Telephone region | Laurencekirk |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Mann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,109 |
| Cash | £9,592 |
| Current Liabilities | £18,465 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Charges
| 25 February 2003 | Delivered on: 17 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 8 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Termination of appointment of Susan Mann as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of Susan Mann as a secretary (1 page) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Secretary's details changed for Mrs Susan Mann on 5 December 2010 (2 pages) |
| 30 December 2010 | Secretary's details changed for Mrs Susan Mann on 5 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Secretary's details changed for Mrs Susan Mann on 5 December 2010 (2 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Michael Maclean Mann on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Michael Maclean Mann on 30 December 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 30 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Memorandum and Articles of Association (7 pages) |
| 25 March 2003 | Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | Memorandum and Articles of Association (7 pages) |
| 25 March 2003 | Resolutions
|
| 17 March 2003 | Partic of mort/charge * (6 pages) |
| 17 March 2003 | Partic of mort/charge * (6 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Company name changed mike mann LTD\certificate issued on 08/01/03 (2 pages) |
| 8 January 2003 | Company name changed mike mann LTD\certificate issued on 08/01/03 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |
| 5 December 2002 | Incorporation (9 pages) |