Manufacturers Supplies (Acton) Limited

Company Name	Manufacturers Supplies (Acton) Limited
Company Status	Active
Company Number	00664198
Category	Private Limited Company
Incorporation Date	5 July 1960(63 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Philip Edward Bayley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	18 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Parkfield Gardens North Harrow Harrow Middlesex HA2 6JR

Director Name	Annette Sandra Rankin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Road North Harrow Harrow Middlesex HA2 7NN

Director Name	William John Rankin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Road North Harrow Harrow Middlesex HA2 7NN

Secretary Name	Doreen Ann Bayley
Nationality	British
Status	Current
Appointed	18 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	11 Parkfield Gardens North Harrow Harrow Middlesex HA2 6JR

Director Name	Edward Lionel Bayley
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(31 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 April 2002)
Role	Company Director
Correspondence Address	18 Manor Park Drive North Harrow Harrow Middlesex HA2 6HS

Director Name	Jean Eileen Bayley
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(31 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2006)
Role	Company Director
Correspondence Address	18 Manor Park Drive North Harrow Harrow Middlesex HA2 6HS

Contact

Website	manufacturerssupplies.co.uk

Location

Registered Address	11 Parkfield Gardens Harrow HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London

Shareholders

52 at £1	Mr Philip Edward Bayley 52.00% Ordinary
47 at £1	Annette Sandra Rankin 47.00% Ordinary
1 at £1	Annette Sandra Rankin & Mr Philip Edward Bayley 1.00% Ordinary

Financials

Year	2014
Net Worth	-£37,208
Cash	£8
Current Liabilities	£235,218

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

11 June 1992	Delivered on: 15 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 langley wharf,lower road kings langley, herts. T/no.hd 201924. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 January 1986	Delivered on: 3 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, langley wharf lower road, kings langley hertfordshire, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 March 1967	Delivered on: 11 April 1967 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: 37 collets road, hemel hempstead, herts. Outstanding

Filing History

16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 April 2017	Registered office address changed from Unit 2,Langley Wharf Railway Terrace Kings Langley Hertfordshire WD4 8JE to 11 Parkfield Gardens Harrow HA2 6JR on 3 April 2017 (1 page)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
7 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Annette Sandra Rankin on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for William John Rankin on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Philip Edward Bayley on 18 December 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Return made up to 18/12/07; full list of members (3 pages)
22 February 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2006	Return made up to 18/12/05; full list of members (9 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Return made up to 18/12/04; full list of members (9 pages)
16 February 2004	Return made up to 18/12/03; full list of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 18/12/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 18/12/00; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (8 pages)
24 January 1999	Return made up to 18/12/98; full list of members (8 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Return made up to 18/12/97; full list of members (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
8 January 1997	Return made up to 18/12/96; no change of members (8 pages)
5 February 1996	Return made up to 18/12/95; full list of members (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
2 December 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
10 June 1991	Accounts for a small company made up to 31 March 1989 (4 pages)
1 August 1990	Accounts for a small company made up to 31 March 1988 (4 pages)
25 January 1989	Accounts for a small company made up to 31 March 1987 (4 pages)
5 November 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
14 January 1987	Accounts for a small company made up to 31 March 1985 (4 pages)
5 July 1960	Incorporation (13 pages)

Manufacturers Supplies (Acton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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