Company NameT. Manton Limited
DirectorsThomas Phillip Manton and Ann Marie Manton
Company StatusActive
Company Number06744690
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Thomas Phillip Manton
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2008(same day as company formation)
RoleSteel Welder
Country of ResidenceUnited Kingdom
Correspondence Address13 Mill Close
West Drayton
Middlesex
UB7 7EW
Director NameMrs Ann Marie Manton
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2008(1 week, 2 days after company formation)
Appointment Duration15 years, 5 months
RoleAdmistrator
Country of ResidenceEngland
Correspondence Address13 Mill Close
West Drayton
Middlesex
UB7 7EW
Secretary NameChettleburgh's Secretarial Ltd (Corporation)
StatusResigned
Appointed10 November 2008(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4XH

Location

Registered Address3rd Floor
166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Net Worth£19,493
Cash£3,965
Current Liabilities£20,743

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 1 week ago)
Next Return Due24 November 2024 (7 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 July 2020Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
15 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
17 November 2011Director's details changed for Annmarie Manton on 17 November 2011 (2 pages)
17 November 2011Director's details changed for Annmarie Manton on 17 November 2011 (2 pages)
17 November 2011Director's details changed for Thomas Phillip Manton on 17 November 2011 (2 pages)
17 November 2011Director's details changed for Thomas Phillip Manton on 17 November 2011 (2 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 10 November 2010 (14 pages)
23 November 2010Annual return made up to 10 November 2010 (14 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
2 December 2008Director appointed annmarie manton (2 pages)
2 December 2008Director appointed annmarie manton (2 pages)
2 December 2008Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 December 2008Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 November 2008Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
18 November 2008Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
10 November 2008Incorporation (19 pages)
10 November 2008Incorporation (19 pages)