A & B MANCHESTER LIMITED
Overview
| Company Name | A & B MANCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03310777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & B MANCHESTER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A & B MANCHESTER LIMITED located?
| Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & B MANCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIBAFORM SHELTERS LIMITED | Apr 15, 2005 | Apr 15, 2005 |
| VIEWLAWN LIMITED | Oct 23, 2002 | Oct 23, 2002 |
| CONFIDENTIAL CORPORATE SERVICES LIMITED | Feb 18, 1997 | Feb 18, 1997 |
| DATO STAR LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for A & B MANCHESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A & B MANCHESTER LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for A & B MANCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gfk Solutions Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on Jan 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gfk Solutions Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2009
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Current accounting period extended from Mar 29, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 033107770005, created on Dec 20, 2022 | 14 pages | MR01 | ||||||||||
Termination of appointment of Mark Joseph Buchanan as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of A & B MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | 175074460002 | |||||
| BENTLEY, David | Secretary | Old Back Lane Wiswell BB7 9BS Clitheroe Glebe Cottage Lancashire | British | 156977500001 | ||||||
| BUCHANAN, Mark Joseph | Secretary | BL9 7HR Bury 2 Heap Bridge Lancashire United Kingdom | 205467370001 | |||||||
| WHEELDON, Enid Christine | Secretary | 6 Pennine View Glasson Dock LA2 0AS Lancaster Lancashire | British | 51602260001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BENTLEY, David | Director | Glebe Cottage Old Back Lane Wiswell BB7 9BS Clitheroe Lancashire | England | English | 51572030002 | |||||
| BUCHANAN, Mark Joseph | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | Australian | 199678840001 | |||||
| LONG, Ryan | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | 185442150003 | |||||
| MUNCASTER, Mark | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834740001 | |||||
| PHILLIPS, Jonathon Jay | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834370001 | |||||
| TUCKER, Daniel Paul | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834060001 | |||||
| WATSON, James Grant | Director | BL9 7HR Bury 2 Heap Bridge Lancashire United Kingdom | United Kingdom | British | 205492800001 | |||||
| WHEELDON, Graham Alan | Director | 6 Pennine View Glasson Dock LA2 0AJ Lancaster | British | 51602110001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of A & B MANCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfk Solutions Limited | Apr 06, 2016 | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0