JEFF McManus Limited

Company Name	JEFF McManus Limited
Company Status	Active
Company Number	02206432
Category	Private Limited Company
Incorporation Date	17 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeffrey Robert McManus
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	33 years
Role	Consultant
Country of Residence	England
Correspondence Address	31 Marsham Way Gerrards Cross SL9 8AB

Director Name	Mrs Margaret Wendy McManus
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Marsham Way Gerrards Cross SL9 8AB

Director Name	Mr Oliver Robert McManus
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(30 years, 3 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Secretary Name	Oliver Robert McManus
Status	Current
Appointed	06 April 2018(30 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Secretary Name	Mr Paul George Cassar
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Chapel Road Ford Aylesbury Buckinghamshire HP17 8XG

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Robert Mcmanus 50.00% Ordinary
1 at £1	Margaret Wendy Mcmanus 50.00% Ordinary

Financials

Year	2014
Turnover	£3,333
Gross Profit	£3,333
Net Worth	-£53,012
Cash	£1,056
Current Liabilities	£106,555

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Filing History

10 July 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 September 2022	Change of details for Mrs Margaret Wendy Mcmanus as a person with significant control on 16 September 2022 (2 pages)
16 September 2022	Director's details changed for Mr Jeffrey Robert Mcmanus on 16 September 2022 (2 pages)
16 September 2022	Director's details changed for Mrs Margaret Wendy Mcmanus on 16 September 2022 (2 pages)
16 September 2022	Change of details for Mr Jeffrey Robert Mcmanus as a person with significant control on 16 September 2022 (2 pages)
16 September 2022	Director's details changed for Mr Oliver Robert Mcmanus on 16 September 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
27 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
28 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
16 July 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
16 July 2021	Change of details for Mrs Margaret Wendy Mcmanus as a person with significant control on 6 April 2016 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 May 2021	Change of details for Mr Jeffrey Robert Mcmanus as a person with significant control on 6 April 2016 (2 pages)
25 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 July 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 April 2018	Appointment of Oliver Robert Mcmanus as a secretary on 6 April 2018 (3 pages)
20 April 2018	Appointment of Mr Oliver Robert Mcmanus as a director on 6 April 2018 (2 pages)
20 April 2018	Termination of appointment of Paul George Cassar as a secretary on 6 April 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
2 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
24 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Jeffrey Robert Mcmanus on 3 May 2011 (2 pages)
24 May 2011	Director's details changed for Margaret Wendy Mcmanus on 3 May 2011 (2 pages)
24 May 2011	Director's details changed for Jeffrey Robert Mcmanus on 3 May 2011 (2 pages)
24 May 2011	Director's details changed for Margaret Wendy Mcmanus on 3 May 2011 (2 pages)
24 May 2011	Director's details changed for Jeffrey Robert Mcmanus on 3 May 2011 (2 pages)
24 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Margaret Wendy Mcmanus on 3 May 2011 (2 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
9 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (14 pages)
9 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
19 May 2009	Return made up to 29/04/09; full list of members (5 pages)
19 May 2009	Return made up to 29/04/09; full list of members (5 pages)
7 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
7 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
8 July 2008	Return made up to 29/04/08; full list of members (7 pages)
8 July 2008	Return made up to 29/04/08; full list of members (7 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 May 2007	Return made up to 29/04/07; no change of members (7 pages)
23 May 2007	Return made up to 29/04/07; no change of members (7 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
6 June 2006	Return made up to 29/04/06; full list of members (7 pages)
6 June 2006	Return made up to 29/04/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 May 2005	Return made up to 29/04/05; full list of members (7 pages)
23 May 2005	Return made up to 29/04/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 May 2004	Return made up to 29/04/04; full list of members (8 pages)
21 May 2004	Return made up to 29/04/04; full list of members (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 June 2003	Return made up to 02/05/03; full list of members (7 pages)
18 June 2003	Return made up to 02/05/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 July 2002	Return made up to 02/05/02; full list of members (8 pages)
4 July 2002	Return made up to 02/05/02; full list of members (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 May 2001	Return made up to 02/05/01; full list of members (6 pages)
11 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 March 2000 (9 pages)
15 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 June 2000	Return made up to 02/05/00; full list of members (6 pages)
1 June 2000	Return made up to 02/05/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 June 1999	Return made up to 02/05/99; no change of members (5 pages)
4 June 1999	Return made up to 02/05/99; no change of members (5 pages)
8 April 1999	Full accounts made up to 31 March 1998 (10 pages)
8 April 1999	Full accounts made up to 31 March 1998 (10 pages)
19 August 1998	Return made up to 02/05/98; full list of members (8 pages)
19 August 1998	Return made up to 02/05/98; full list of members (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: main court main drive gerrards cross buckinghamshire SL9 7PR (1 page)
17 February 1998	Registered office changed on 17/02/98 from: main court main drive gerrards cross buckinghamshire SL9 7PR (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Return made up to 02/05/97; no change of members (4 pages)
16 October 1997	Return made up to 02/05/97; no change of members (4 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
19 June 1996	Return made up to 02/05/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 June 1996	Return made up to 02/05/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)

JEFF McManus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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