Company NameManor Accountancy Limited
DirectorTerry Frank Joel Spurling
Company StatusActive
Company Number03667556
CategoryPrivate Limited Company
Incorporation Date13 November 1998(25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Terry Frank Joel Spurling
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2020(22 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9, 97-101 Peregrine Road, Hainault Business P
Ilford
IG6 3XH
Director NameMr Stuart Anthony Spurling
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 week after company formation)
Appointment Duration22 years (resigned 14 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Dennis Lane
Stanmore
Middlesex
HA7 4JS
Secretary NameMrs Vanessa Ann Spurling
NationalityBritish
StatusResigned
Appointed20 November 1998(1 week after company formation)
Appointment Duration22 years (resigned 14 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Dennis Lane
Stanmore
Middlesex
HA7 4JS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressUnit 9, 97-101 Peregrine Road, Hainault Business Park
Ilford
IG6 3XH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Stuart Anthony Spurling
50.00%
Ordinary
1 at £1Vanessa Ann Spurling
50.00%
Ordinary

Financials

Year2014
Net Worth£25,804
Cash£1,018
Current Liabilities£1,434

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
9 March 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
24 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
20 September 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
31 August 2022Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
24 December 2021Notification of Terry Frank Joel Spurling as a person with significant control on 13 November 2020 (2 pages)
24 December 2021Confirmation statement made on 13 November 2021 with updates (4 pages)
22 December 2021Termination of appointment of Stuart Anthony Spurling as a director on 14 November 2020 (1 page)
22 December 2021Appointment of Mr Terry Frank Joel Spurling as a director on 14 November 2020 (2 pages)
22 December 2021Cessation of Stuart Anthony Spurling as a person with significant control on 14 November 2020 (1 page)
22 December 2021Termination of appointment of Vanessa Ann Spurling as a secretary on 14 November 2020 (1 page)
22 March 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
22 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
13 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
17 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
6 March 2017Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
8 November 2016Compulsory strike-off action has been discontinued (1 page)
8 November 2016Compulsory strike-off action has been discontinued (1 page)
7 November 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 November 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(4 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(4 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
(4 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
(4 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Stuart Anthony Spurling on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Stuart Anthony Spurling on 11 December 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 November 2008Return made up to 13/11/08; full list of members (3 pages)
13 November 2008Return made up to 13/11/08; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 December 2007Return made up to 13/11/07; full list of members (2 pages)
4 December 2007Return made up to 13/11/07; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 March 2007Return made up to 13/11/06; full list of members (2 pages)
1 March 2007Return made up to 13/11/06; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 March 2006Return made up to 13/11/05; full list of members (2 pages)
16 March 2006Return made up to 13/11/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2004Return made up to 13/11/04; full list of members (6 pages)
25 November 2004Return made up to 13/11/04; full list of members (6 pages)
25 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 November 2003Return made up to 13/11/03; full list of members (6 pages)
17 November 2003Return made up to 13/11/03; full list of members (6 pages)
17 December 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 December 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 November 2002Return made up to 13/11/02; full list of members (6 pages)
7 November 2002Return made up to 13/11/02; full list of members (6 pages)
25 February 2002Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 February 2002Total exemption small company accounts made up to 30 November 2000 (5 pages)
6 December 2001Director's particulars changed (1 page)
6 December 2001Return made up to 13/11/01; full list of members (6 pages)
6 December 2001Secretary's particulars changed (1 page)
6 December 2001Secretary's particulars changed (1 page)
6 December 2001Return made up to 13/11/01; full list of members (6 pages)
6 December 2001Director's particulars changed (1 page)
13 November 2000Return made up to 13/11/00; full list of members (6 pages)
13 November 2000Return made up to 13/11/00; full list of members (6 pages)
19 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
19 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
12 November 1999Return made up to 13/11/99; full list of members (6 pages)
12 November 1999Return made up to 13/11/99; full list of members (6 pages)
20 August 1999Registered office changed on 20/08/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
20 August 1999Registered office changed on 20/08/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
8 December 1998New secretary appointed (2 pages)
8 December 1998New secretary appointed (2 pages)
1 December 1998Ad 26/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998Ad 26/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 November 1998Director resigned (1 page)
24 November 1998Director resigned (1 page)
24 November 1998Secretary resigned (1 page)
24 November 1998Secretary resigned (1 page)
13 November 1998Incorporation (12 pages)
13 November 1998Incorporation (12 pages)