| Company Name | Mustbebonkers Ltd |
|---|---|
| Directors | David Mark Bennett and Lisa Anne Wallbank |
| Company Status | Active |
| Company Number | 05260132 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Previous Name | Manhattan Distributions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Mark Bennett |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Barrow Hedges Way Carshalton Beeches Surrey SM5 3LL |
| Director Name | Ms Lisa Anne Wallbank |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 High Beeches Banstead Surrey SM7 1NB |
| Secretary Name | Lisa Anne Wallbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3-3b Worton Hall Industrial Estate Worton Roa Isleworth Middlesex TW7 6ER |
Location
| Registered Address | Unit 3-3b Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Mark Bennett 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Anne Wallbank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,734 |
| Cash | £11,823 |
| Current Liabilities | £286,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 12 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 26 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Unit 3-3B Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 3 May 2018 (1 page) |
| 11 January 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2014 | Director's details changed for Lisa Anne Wallbank on 3 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Director's details changed for Lisa Anne Wallbank on 3 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Director's details changed for Lisa Anne Wallbank on 3 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 6 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 February 2014 | Change of name notice (2 pages) |
| 28 February 2014 | Company name changed manhattan distributions LIMITED\certificate issued on 28/02/14
|
| 28 February 2014 | Company name changed manhattan distributions LIMITED\certificate issued on 28/02/14
|
| 28 February 2014 | Change of name notice (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 September 2013 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013 (1 page) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Director's details changed for Lisa Anne Wallbank on 24 October 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Lisa Anne Wallbank on 24 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Secretary's details changed for Lisa Anne Wallbank on 24 October 2012 (1 page) |
| 24 October 2012 | Director's details changed for Lisa Anne Wallbank on 24 October 2012 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mr David Mark Bennett on 4 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr David Mark Bennett on 4 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Lisa Anne Wallbank on 4 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Lisa Anne Wallbank on 4 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr David Mark Bennett on 4 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Lisa Anne Wallbank on 4 October 2009 (2 pages) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 25 August 2006 | Resolutions
|
| 25 August 2006 | Resolutions
|
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 10 August 2005 | Accounting reference date shortened from 31/10/05 to 31/01/05 (1 page) |
| 10 August 2005 | Accounting reference date shortened from 31/10/05 to 31/01/05 (1 page) |
| 4 November 2004 | Ad 14/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 November 2004 | Ad 14/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 2004 | Incorporation (12 pages) |
| 14 October 2004 | Incorporation (12 pages) |