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A.& S.MANUEL LIMITED

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

Company details

144 WALTER ROAD, SWANSEA, GLAMORGAN, SA1 5QQ

A.& S.MANUEL LIMITED on the map

Company type: Private Limited Company
Company number: 00605342
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.30
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company A.& S.MANUEL LIMITED is a Private Limited Company, registration number 00605342, established in United Kingdom on the 30. May 1958. The company is now active. The company has been in business for 58 years and 6 months. The company is based on 144 WALTER ROAD, SWANSEA, GLAMORGAN, SA1 5QQ. Business of the company A.& S.MANUEL LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "04/04/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2015.12.14. We do not have any information about the company A.& S.MANUEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.04.04
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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.02

List of company documents:

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04/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.23
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2000
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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PREVSHO FROM 05/04/2014 TO 04/04/2014
Form type: AA01
Date: 2015.01.05
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.02
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SECRETARY APPOINTED MRS JAYNE MANUEL
Form type: AP03
Date: 2011.06.02
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APPOINTMENT TERMINATED, SECRETARY BERNARD MANUEL
Form type: TM02
Date: 2011.06.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARTIN MANUEL / 02/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANUEL / 02/10/2009
Form type: CH01
Date: 2010.01.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.17
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.15

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Company directors and board members:

JAYNE MANUEL (current)
Secretary, 2011.01.01
144 WALTER ROAD SWANSEA , GLAMORGAN
SA1 5QQ
ANDREW MANUEL (current)
Director, 2007.12.18
8 BERRYMEAD ROAD , CARDIFF
CF23 6QA, SOUTH GLAMORGAN
BERNARD MARTIN MANUEL (current)
Director, COMPANY DIRECTOR, 1991.12.29
8 BERRYMEAD ROAD CYNCOED , CARDIFF
CF2 6QA, SOUTH GLAMORGAN
BERNARD MARTIN MANUEL (resigned)
Secretary, 1997.03.26 - 2011.01.01
8 BERRYMEAD ROAD CYNCOED , CARDIFF
CF2 6QA, SOUTH GLAMORGAN
BETTY MANUEL (resigned)
Secretary, 1991.12.29 - 1997.03.26
10 EDWARD NICHOLL COURT , CARDIFF
CF3 7BW, SOUTH GLAMORGAN
ANTHONY LEON MANUEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2007.12.18
4 CELYN GROVE CYNCOED , CARDIFF
CF2 6SH, SOUTH GLAMORGAN
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,334,448 + 7.89 % £ 1,236,809
Tangible Fixed Assets £ 1,185,046 + 6.12 % £ 1,116,679
Current Assets £ 1,351,630 + 15.91 % £ 1,166,126
Tangible Fixed Assets Depreciation £ 180,923 + 36.76 % £ 132,288
Debtors £ 1,185,559 + 19.61 % £ 991,185
Shareholder Funds £ 1,148,386 + 31.3 % £ 874,656
Profit Loss Account Reserve £ 1,146,386 + 31.37 % £ 872,656
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,148,386 + 31.3 % £ 874,656
Total Assets Less Current Liabilities £ 1,759,950 + 18.52 % £ 1,484,988
Net Current Assets Liabilities £ 425,502 + 71.45 % £ 248,179
Creditors Due Within One Year £ 926,128 + 0.89 % £ 917,947
Cash Bank In Hand £ 6,071 - 75.66 % £ 24,941
Stocks Inventory £ 160,000 + 6.67 % £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 1,365,969 + 9.37 % £ 1,248,967
Intangible Fixed Assets £ 7,971 + 256.64 % £ 2,235
Investments Fixed Assets £ 100,007 £ 100,007
Creditors Due After One Year £ 611,564 + 0.2 % £ 610,332

Companies near to A.& S.MANUEL ltd.

Information about the Private Limited Company A.& S.MANUEL 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: 2016.05.20. Reload the data