Company NameMann's Music Shop Limited
DirectorsDavid Elliott Dennis Mann and Timothy David Mann
Company StatusActive
Company Number00733964
CategoryPrivate Limited Company
Incorporation Date30 August 1962(61 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameMr David Elliott Dennis Mann
Date of BirthMarch 1937 (Born 87 years ago)
NationalityEnglish
StatusCurrent
Appointed07 June 1992(29 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 26
Berechurch Hall
Colchester
Essex
CO2 9NW
Director NameTimothy David Mann
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1997(34 years, 7 months after company formation)
Appointment Duration27 years, 1 month
RoleManager Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ridgeway
Highwoods
Colchester
Essex
CO4 4UW
Secretary NameLucy Susan Joan Sadler
NationalityBritish
StatusCurrent
Appointed25 March 1997(34 years, 7 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressBreewood Coach House School Lane
Great Horkesley
Colchester
Essex
CO6 4BW
Director NameMaureen Anne Mann
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(29 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 March 1997)
RoleDept Manageress
Correspondence Address39 Berechurch Road
Colchester
Essex
CO2 9PW
Director NameTimothy David Mann
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(29 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 August 1992)
RoleShop Manager
Correspondence Address28 Sea King Crescent
Highwoods
Colchester
Essex
CO4 4RJ
Secretary NameMaureen Anne Mann
NationalityBritish
StatusResigned
Appointed07 June 1992(29 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 March 1997)
RoleCompany Director
Correspondence Address39 Berechurch Road
Colchester
Essex
CO2 9PW

Contact

Websitewww.mannsmusic.co.uk/pages/default.aspx
Telephone01206 572783
Telephone regionColchester

Location

Registered Address123 High Street
Colchester
CO1 1SZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

320k at £1David Mann
98.92%
Preference
3.2k at £1David E. Mann
0.97%
Ordinary A
351 at £1Timothy D. Mann
0.11%
Ordinary A
1 at £1Mrs L. Sadler
0.00%
Ordinary B
1 at £1Mrs M. Mann
0.00%
Ordinary B
1 at £1Mrs V. Mann
0.00%
Ordinary B

Financials

Year2014
Net Worth£571,521
Cash£148,424
Current Liabilities£161,551

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

13 October 2023Micro company accounts made up to 31 August 2023 (4 pages)
26 June 2023Confirmation statement made on 25 June 2023 with updates (4 pages)
1 December 2022Unaudited abridged accounts made up to 31 August 2022 (6 pages)
28 June 2022Confirmation statement made on 25 June 2022 with updates (5 pages)
3 December 2021Unaudited abridged accounts made up to 31 August 2021 (7 pages)
7 July 2021Confirmation statement made on 25 June 2021 with updates (6 pages)
7 July 2021Secretary's details changed for Lucy Susan Joan Sadler on 7 July 2021 (1 page)
8 February 2021Total exemption full accounts made up to 31 August 2020 (15 pages)
9 July 2020Confirmation statement made on 25 June 2020 with updates (6 pages)
9 December 2019Total exemption full accounts made up to 31 August 2019 (13 pages)
9 December 2019Statement of capital on 30 June 2019
  • GBP 113,506
(6 pages)
27 June 2019Confirmation statement made on 25 June 2019 with updates (6 pages)
30 October 2018Total exemption full accounts made up to 31 August 2018 (13 pages)
25 June 2018Confirmation statement made on 25 June 2018 with updates (6 pages)
14 June 2018Confirmation statement made on 7 June 2018 with updates (6 pages)
24 April 2018Statement of capital on 31 August 2017
  • GBP 173,506
(6 pages)
15 March 2018Total exemption full accounts made up to 31 August 2017 (13 pages)
13 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
10 March 2017Statement of capital following an allotment of shares on 20 February 2017
  • GBP 233,506.00
(8 pages)
10 March 2017Statement of capital following an allotment of shares on 20 February 2017
  • GBP 233,506.00
(8 pages)
7 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
7 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
20 February 2017Total exemption small company accounts made up to 31 August 2016 (14 pages)
20 February 2017Total exemption small company accounts made up to 31 August 2016 (14 pages)
9 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 233,505
(6 pages)
9 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 233,505
(6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 323,505
(6 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 323,505
(6 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 323,505
(6 pages)
28 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 323,505
(6 pages)
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 323,505
(6 pages)
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 323,505
(6 pages)
6 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
27 December 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 December 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 February 2012Statement of capital on 31 August 2011
  • GBP 323,505
(5 pages)
13 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 February 2012Statement of capital on 31 August 2011
  • GBP 323,505
(5 pages)
9 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
9 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
9 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
17 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
7 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
7 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
6 July 2010Director's details changed for Timothy David Mann on 7 June 2010 (2 pages)
6 July 2010Director's details changed for Timothy David Mann on 7 June 2010 (2 pages)
6 July 2010Director's details changed for Timothy David Mann on 7 June 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 February 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 August 2009Gbp sr 100000@1 (1 page)
25 August 2009Gbp sr 100000@1 (1 page)
9 June 2009Return made up to 07/06/09; full list of members (5 pages)
9 June 2009Return made up to 07/06/09; full list of members (5 pages)
3 April 2009Amended accounts made up to 31 August 2008 (7 pages)
3 April 2009Amended accounts made up to 31 August 2008 (7 pages)
6 February 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 February 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008Return made up to 07/06/08; full list of members (8 pages)
26 August 2008Return made up to 07/06/08; full list of members (8 pages)
12 August 2008Ad 23/07/08\gbp si 48000@1=48000\gbp ic 3505/51505\ (2 pages)
12 August 2008Ad 23/07/08\gbp si 48000@1=48000\gbp ic 3505/51505\ (2 pages)
26 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 June 2007Return made up to 07/06/07; full list of members (3 pages)
14 June 2007Return made up to 07/06/07; full list of members (3 pages)
18 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2007Nc inc already adjusted 21/12/06 (1 page)
11 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2007Nc inc already adjusted 21/12/06 (1 page)
21 December 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 December 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 June 2006Return made up to 07/06/06; full list of members (3 pages)
8 June 2006Return made up to 07/06/06; full list of members (3 pages)
10 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 August 2004Return made up to 07/06/04; full list of members (8 pages)
19 August 2004Return made up to 07/06/04; full list of members (8 pages)
27 April 2004Accounts for a small company made up to 31 August 2003 (6 pages)
27 April 2004Accounts for a small company made up to 31 August 2003 (6 pages)
5 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 May 2003Accounts for a small company made up to 31 August 2002 (6 pages)
14 May 2003Accounts for a small company made up to 31 August 2002 (6 pages)
5 August 2002Return made up to 07/06/02; full list of members (7 pages)
5 August 2002Return made up to 07/06/02; full list of members (7 pages)
17 April 2002Ad 31/08/01-31/08/01 £ si 3@1=3 £ ic 3502/3505 (2 pages)
17 April 2002Ad 31/08/01-31/08/01 £ si 3@1=3 £ ic 3502/3505 (2 pages)
17 April 2002Accounts for a small company made up to 31 August 2001 (6 pages)
17 April 2002Accounts for a small company made up to 31 August 2001 (6 pages)
14 June 2001Return made up to 07/06/01; full list of members (6 pages)
14 June 2001Return made up to 07/06/01; full list of members (6 pages)
11 April 2001Accounts for a small company made up to 31 August 2000 (6 pages)
11 April 2001Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
28 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
8 June 1999Return made up to 07/06/99; full list of members (6 pages)
8 June 1999Return made up to 07/06/99; full list of members (6 pages)
7 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
7 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
21 June 1998Return made up to 07/06/98; no change of members (4 pages)
21 June 1998Return made up to 07/06/98; no change of members (4 pages)
10 February 1998Accounts for a small company made up to 31 August 1997 (5 pages)
10 February 1998Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1997Return made up to 07/06/97; no change of members (4 pages)
1 July 1997Return made up to 07/06/97; no change of members (4 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997Secretary resigned;director resigned (1 page)
22 May 1997New director appointed (2 pages)
22 May 1997Secretary resigned;director resigned (1 page)
22 May 1997New director appointed (2 pages)
22 May 1997New secretary appointed (2 pages)
7 May 1997Accounts for a small company made up to 31 August 1996 (6 pages)
7 May 1997Accounts for a small company made up to 31 August 1996 (6 pages)
18 June 1996Return made up to 07/06/96; full list of members (6 pages)
18 June 1996Return made up to 07/06/96; full list of members (6 pages)
1 March 1996Auditor's resignation (1 page)
1 March 1996Auditor's resignation (1 page)
17 February 1996Accounts for a small company made up to 31 August 1995 (8 pages)
17 February 1996Accounts for a small company made up to 31 August 1995 (8 pages)
14 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)
14 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)
13 June 1995Return made up to 07/06/95; full list of members (6 pages)
13 June 1995Return made up to 07/06/95; full list of members (6 pages)
30 August 1962Incorporation (13 pages)
30 August 1962Incorporation (13 pages)