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DAVID MANN & SONS,LIMITED

Learn more about DAVID MANN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101-105 HIGH STREET, CRANLEIGH, SURREY, GU6 8AY

DAVID MANN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00349319
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.08
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

N V CHICHESTER LIMITED
- Outstanding on 2014.11.29

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 18534
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003493190005
Form type: MR01
Date: 2014.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.17
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN KEMBLE WOOD / 01/01/2013
Form type: CH03
Date: 2013.09.06
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2012.03.01
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.26
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ALTERARTICLES28/02/00
Form type: SRES01
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.24
£2.95
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RE SHARES 07/06/99
Form type: SRES13
Date: 1999.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/96
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.24

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Company directors and board members:

ALAN KEMBLE WOOD (current)
Secretary, 1999.06.07
101-105 HIGH STREET CRANLEIGH , SURREY
GU6 8AY
RICHARD JOHN WOMACK (current)
Director, COMPANY DIRECTOR, 1991.07.12
56 TIDEWAY , LITTLEHAMPTON
BN17 6QU, WEST SUSSEX
JOHN MUIR WOMACK (resigned)
Secretary, 1991.07.12 - 1999.06.07
SPRINGFIELD HORSHAM ROAD , CRANLEIGH
GU6 8DW, SURREY
ROBIN MICHAEL BRAND (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.06.07
7 PEREGRINE CLOSE , CRANLEIGH
GU6 7BT, SURREY
JOHN MUIR WOMACK (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.06.07
SPRINGFIELD HORSHAM ROAD , CRANLEIGH
GU6 8DW, SURREY
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,525,209 - 2.11 % £ 1,558,039
Tangible Fixed Assets £ 1,519,709 - 2.11 % £ 1,552,539
Current Assets £ 1,038,125 - 0.41 % £ 1,042,436
Tangible Fixed Assets Depreciation £ 668,159 + 8.25 % £ 617,248
Provisions For Liabilities Charges £ 8,538 £ 8,538
Debtors £ 393,661 - 2.62 % £ 404,259
Shareholder Funds £ 1,722,942 - 14.27 % £ 2,009,826
Profit Loss Account Reserve £ 408,335 - 41.27 % £ 695,219
Revaluation Reserve £ 1,296,073 £ 1,296,073
Called Up Share Capital £ 18,534 £ 18,534
Net Assets Liabilities Including Pension Asset Liability £ 1,722,942 - 14.27 % £ 2,009,826
Total Assets Less Current Liabilities £ 1,787,905 - 11.42 % £ 2,018,364
Net Current Assets Liabilities £ 262,696 - 42.93 % £ 460,325
Creditors Due Within One Year £ 775,429 + 33.21 % £ 582,111
Cash Bank In Hand £ 85,348 - 39.6 % £ 141,308
Stocks Inventory £ 559,116 + 12.53 % £ 496,869
Share Capital Allotted Called Up Paid £ 18,534 £ 18,534
Number Shares Allotted 18534 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,187,868 + 0.83 % £ 2,169,787
Other Debtors Due After One Year £ 344,308 - 1.2 % £ 348,489
Investments Fixed Assets £ 5,500 £ 5,500
Creditors Due After One Year £ 56,425

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Information about the Private Limited Company DAVID MANN & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data