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A1 MANE LIMITED

Learn more about A1 MANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

A1 MANE LIMITED on the map

Company type: Private Limited Company
Company number: 00940360
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.22
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.15

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CHARLES DE GUINGAND / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR APPOINTED MRS CLARE MARY DE GUINGAND
Form type: AP01
Date: 2015.07.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL CHARLES DE GUINGAND / 02/10/2009
Form type: CH01
Date: 2010.01.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, 91 COTTIMORE LANE, WALTON ON THAMES, SURREY, KT12 2BU
Form type: 287
Date: 1999.02.25
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/99
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.11

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Company directors and board members:

CLARE MARY DE GUINGAND (current)
Secretary, 2004.12.29
BRIDGE HAVEN WESTGATE ROAD , BECKENHAM
BR3 5DS, KENT
BASIL CHARLES DE GUINGAND (current)
Director, MANAGING DIRECTOR, 2003.12.05
BRIDGE HAVEN WESTGATE ROAD , BECKENHAM
BR3 5DS, KENT
CLARE MARY DE GUINGAND (current)
Director, ADMINISTRATOR, 2015.07.28
BRIDGE HAVEN WESTGATE ROAD , BECKENHAM
BR3 5DS, KENT
ENGLAND
FREDERICK SPITERI (resigned)
Secretary, 1990.12.31 - 1999.03.18
7 RYDENS AVENUE , WALTON ON THAMES
KT12 3TB, SURREY
JOHN SPITERI (resigned)
Secretary, SOCIAL WORK MANAGER, 1999.03.18 - 2004.02.20
3 HASSENDEANBANK COTTAGE , HAWICK
TD9 8RX, ROXBURGHSHIRE
TONY JAMES THOMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.02.20 - 2004.12.29
THE PANTILES OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
FRANCIS WILLIAM SPITERI (resigned)
Director, 1990.12.31 - 2003.12.05
2 STONELEIGH PARK , WEYBRIDGE
KT13 0DZ, SURREY
FREDERICK SPITERI (resigned)
Director, 1990.12.31 - 1993.11.04
7 RYDENS AVENUE , WALTON ON THAMES
KT12 3TB, SURREY
Date 2014.08.31 2013.08.31
Fixed Assets £ 365 - 24.9 % £ 486
Tangible Fixed Assets £ 365 - 24.9 % £ 486
Current Assets £ 17,766 - 15.86 % £ 21,116
Tangible Fixed Assets Depreciation £ 9,498 + 1.29 % £ 9,377
Debtors £ 2,885 + 110.89 % £ 1,368
Shareholder Funds £ 1,475 + 16.05 % £ 1,271
Profit Loss Account Reserve £ 475 + 75.28 % £ 271
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,475 + 16.05 % £ 1,271
Total Assets Less Current Liabilities £ 17,568 + 1282.22 % £ 1,271
Net Current Assets Liabilities £ 17,203 + 2091.46 % £ 785
Creditors Due Within One Year £ 563 - 97.23 % £ 20,331
Cash Bank In Hand £ 9,759 - 14.02 % £ 11,350
Stocks Inventory £ 5,122 - 39.01 % £ 8,398
Tangible Fixed Assets Cost Or Valuation £ 9,863 £ 9,863
Other Debtors Due After One Year £ 592
Creditors Due After One Year £ 16,093

Companies near to A1 MANE ltd.

Information about the Private Limited Company A1 MANE 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: 2016.06.20. Reload the data