Company NameS W Mann Construction Limited
Company StatusDissolved
Company Number04474577
CategoryPrivate Limited Company
Incorporation Date1 July 2002(21 years, 9 months ago)
Dissolution Date5 December 2023 (3 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Stephen William Mann
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressCowards Barn
Thundridge Hill, Thundridge
Ware
Hertfordshire
SG12 0UF
Secretary NameSusan Mann
NationalityBritish
StatusClosed
Appointed01 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCowards Barn
Thundridge Hill, Thundridge
Ware
Hertfordshire
SG12 0UF
Director NameMrs Susan Mann
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2015(13 years, 4 months after company formation)
Appointment Duration8 years, 1 month (closed 05 December 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£251
Cash£2,185
Current Liabilities£7,199

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

6 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
12 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
12 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
25 October 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 October 2015Appointment of Mrs Susan Mann as a director on 30 October 2015 (2 pages)
30 October 2015Appointment of Mrs Susan Mann as a director on 30 October 2015 (2 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 August 2010Director's details changed for Stephen William Mann on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Stephen William Mann on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Stephen William Mann on 1 July 2010 (2 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 August 2009Return made up to 01/07/09; full list of members (3 pages)
12 August 2009Return made up to 01/07/09; full list of members (3 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 August 2008Return made up to 01/07/08; full list of members (3 pages)
1 August 2008Return made up to 01/07/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 July 2007Secretary's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
9 July 2007Return made up to 01/07/07; full list of members (3 pages)
9 July 2007Return made up to 01/07/07; full list of members (3 pages)
9 July 2007Secretary's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
19 February 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 February 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 August 2006Return made up to 01/07/06; full list of members (2 pages)
2 August 2006Return made up to 01/07/06; full list of members (2 pages)
22 February 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 February 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 August 2005Registered office changed on 11/08/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
11 August 2005Location of register of members (1 page)
11 August 2005Location of register of members (1 page)
11 August 2005Return made up to 01/07/05; full list of members (2 pages)
11 August 2005Registered office changed on 11/08/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
11 August 2005Location of debenture register (1 page)
11 August 2005Return made up to 01/07/05; full list of members (2 pages)
11 August 2005Location of debenture register (1 page)
20 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 August 2004Return made up to 01/07/04; full list of members (6 pages)
17 August 2004Return made up to 01/07/04; full list of members (6 pages)
8 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 July 2003Return made up to 01/07/03; full list of members (6 pages)
20 July 2003Return made up to 01/07/03; full list of members (6 pages)
30 May 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
30 May 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
31 July 2002Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
31 July 2002Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002New director appointed (2 pages)
19 July 2002New secretary appointed (2 pages)
19 July 2002Director resigned (1 page)
19 July 2002New secretary appointed (2 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002Director resigned (1 page)
1 July 2002Incorporation (16 pages)
1 July 2002Incorporation (16 pages)