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MANSOL (PREFORMS) LIMITED

Learn more about MANSOL (PREFORMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY

MANSOL (PREFORMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00536059
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.23
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 10450
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8RE
Form type: AD01
Date: 2010.10.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES CHERRY / 13/12/2009
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 260 THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8RE
Form type: 287
Date: 2006.01.05
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, 1 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PX
Form type: 287
Date: 2004.06.11
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.08
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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PURCHASE SHARES 02/03/98
Form type: SRES13
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20

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Company directors and board members:

JUDITH CHERRY (current)
Secretary, 2002.08.28
14 TASMAN ROAD , HAVERHILL
CB9 0LG, SUFFOLK
DEREK CHARLES CHERRY (current)
Director, MANAGING DIRECTOR, 1991.12.14
14 TASMAN ROAD , HAVERHILL
CB9 0LG, SUFFOLK
DERRICK LIVINGSTONE POTTS (resigned)
Secretary, 1991.12.14 - 2002.08.28
19 ST BOTOLPHS WAY , HAVERHILL
CB9 9NH, SUFFOLK
MELVYN DAVID BIRD (resigned)
Director, TOOLMAKER, 1991.12.14 - 1999.10.15
ANNABEL CHURCH LANE BARNARDISTON , HAVERHILL
CB9 7TL, SUFFOLK
RONALD GODSALL (resigned)
Director, GENERAL MANAGER, 1991.12.14 - 1998.04.30
12 CAERNARVON WALK , HAVERHILL
CB9 9BQ, SUFFOLK
DERRICK LIVINGSTONE POTTS (resigned)
Director, ACCOUNTANT, 1991.12.14 - 2002.08.28
19 ST BOTOLPHS WAY , HAVERHILL
CB9 9NH, SUFFOLK
Date 2014.06.30
Current Assets £ 1,573,075
Provisions For Liabilities Charges £ 4,312
Debtors £ 415,679
Shareholder Funds £ 2,277,226
Profit Loss Account Reserve £ 1,615,136
Revaluation Reserve £ 631,690
Called Up Share Capital £ 10,450
Total Assets Less Current Liabilities £ 2,281,538
Net Current Assets Liabilities £ 1,405,368
Creditors Due Within One Year £ 167,707
Cash Bank In Hand £ 1,081,614
Stocks Inventory £ 75,782
Share Capital Allotted Called Up Paid £ 10,450
Number Shares Allotted 10450 Ordinary shares of £1 each

Companies near to MANSOL (PREFORMS) ltd.

Information about the Private Limited Company MANSOL (PREFORMS) 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: 2016.05.15. Reload the data