| Company Name | Manalo & White Limited |
|---|---|
| Director | Brian Christopher Greathead |
| Company Status | Active |
| Company Number | 05535163 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 9 months ago) |
| Previous Name | Manilo & White Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brian Christopher Greathead |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Westfield Common Road, Bressingham Diss Nofolk IP22 2BB |
| Secretary Name | Rebecca Greathead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westfield Common Road, Bressingham Diss Nofolk IP22 2BB |
Contact
| Website | manaloandwhite.co.uk |
|---|---|
| Telephone | 020 72654945 |
| Telephone region | London |
Location
| Registered Address | Unit 402 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Brian Christopher Greathead 75.00% Ordinary |
|---|---|
| 25 at £1 | Rebecca Greathead 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,393 |
| Cash | £6,788 |
| Current Liabilities | £105,059 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Charges
| 27 September 2012 | Delivered on: 29 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 8 November 2011 | Delivered on: 23 November 2011 Persons entitled: UK Real Estate Limited Classification: Rent security deposit deed Secured details: £5,071.50 due or to become due. Particulars: £5,071.50. Outstanding |
Filing History
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 October 2012 | Resolutions
|
| 1 October 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 29 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 September 2012 | Registered office address changed from the Beeches, 30 Bridge Street Thetford Norfolk IP24 3AG on 13 September 2012 (1 page) |
| 17 August 2012 | Annual return made up to 12 August 2012 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2010 | Director's details changed for Brian Christopher Greathead on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Brian Christopher Greathead on 1 October 2009 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 20 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's change of particulars / rebecca greathead / 12/08/2005 (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 31 August 2005 | Company name changed manilo & white LIMITED\certificate issued on 31/08/05 (2 pages) |
| 12 August 2005 | Incorporation (30 pages) |