Company NameManta & Alex Ltd.
DirectorsConstantin Alexandru and Vasile Ciprian Manta
Company StatusActive
Company Number06218444
CategoryPrivate Limited Company
Incorporation Date18 April 2007(16 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Constantin Alexandru
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix Business Centre 167 Station Road
Edgware
Middlesex
HA8 7JU
Director NameMr Vasile Ciprian Manta
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityRomanian
StatusCurrent
Appointed18 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 The Chase
Edgware
Middlesex
HA8 5DJ
Secretary NameAnita Moldovan
NationalityBritish
StatusCurrent
Appointed18 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address33 The Chase
Edgware
Middlesex
HA8 5DW

Location

Registered AddressMatrix Business Centre
167 Station Road
Edgware
HA8 7JU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Constantin Alexandru
50.00%
Ordinary
100 at £1Vasile Ciprian Manta
50.00%
Ordinary

Financials

Year2014
Net Worth£21,400
Cash£97,905
Current Liabilities£142,883

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Charges

31 May 2020Delivered on: 4 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

28 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
20 January 2023Micro company accounts made up to 30 April 2022 (7 pages)
21 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
22 January 2022Micro company accounts made up to 30 April 2021 (8 pages)
30 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
27 January 2021Micro company accounts made up to 30 April 2020 (8 pages)
4 June 2020Registration of charge 062184440001, created on 31 May 2020 (41 pages)
11 May 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (8 pages)
2 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 30 April 2018 (8 pages)
21 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 October 2016Registered office address changed from 33 the Chase Edgware Middlesex HA8 5DW to Matrix Business Centre 167 Station Road Edgware HA8 7JU on 31 October 2016 (1 page)
31 October 2016Registered office address changed from 33 the Chase Edgware Middlesex HA8 5DW to Matrix Business Centre 167 Station Road Edgware HA8 7JU on 31 October 2016 (1 page)
31 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
(5 pages)
31 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2022 under section 1088 of the Companies Act 2006
(6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
(5 pages)
3 June 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
(5 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 200
(5 pages)
3 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 200
(5 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
21 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 June 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
27 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Constantin Alexandru on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Constantin Alexandru on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Vasile Ciprian Manta on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Vasile Ciprian Manta on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Vasile Ciprian Manta on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Constantin Alexandru on 1 October 2009 (2 pages)
18 May 2010Director's details changed for Vasile Ciprian Manta on 1 February 2008 (1 page)
18 May 2010Director's details changed for Constantin Alexandru on 25 July 2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2022 under section 1088 of the Companies Act 2006
(1 page)
18 May 2010Director's details changed for Vasile Ciprian Manta on 1 February 2008 (1 page)
18 May 2010Director's details changed for Vasile Ciprian Manta on 1 February 2008 (1 page)
18 May 2010Director's details changed for Constantin Alexandru on 25 July 2008 (1 page)
12 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009Return made up to 18/04/09; full list of members (4 pages)
20 May 2009Return made up to 18/04/09; full list of members (4 pages)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 June 2008Capitals not rolled up (2 pages)
15 June 2008Capitals not rolled up (2 pages)
11 June 2008Return made up to 18/04/08; full list of members (4 pages)
11 June 2008Return made up to 18/04/08; full list of members (4 pages)
10 June 2008Director's change of particulars / vasile manta / 01/03/2008 (1 page)
10 June 2008Secretary's change of particulars / anita moldovan / 01/06/2008 (1 page)
10 June 2008Director's change of particulars / constantin alexandru / 01/06/2008 (1 page)
10 June 2008Registered office changed on 10/06/2008 from 11 vista way harrow HA3 0SP (1 page)
10 June 2008Secretary's change of particulars / anita moldovan / 01/06/2008 (1 page)
10 June 2008Director's change of particulars / constantin alexandru / 01/06/2008 (1 page)
10 June 2008Director's change of particulars / vasile manta / 01/03/2008 (1 page)
10 June 2008Registered office changed on 10/06/2008 from 11 vista way harrow HA3 0SP (1 page)
18 April 2007Incorporation (14 pages)
18 April 2007Incorporation (14 pages)