Company NameManningtree Engineering Limited
DirectorPeter Leslie Spurgeon
Company StatusActive
Company Number01425685
CategoryPrivate Limited Company
Incorporation Date5 June 1979 (40 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NamePeter Leslie Spurgeon
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(12 years, 5 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Tamage Road
Acton
Sudbury
Suffolk
CO10 0XH
Secretary NameCarole Anne Spurgeon
NationalityBritish
StatusCurrent
Appointed28 February 2006(26 years, 9 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Correspondence Address30 Tamage Road
Acton
Sudbury
Suffolk
CO10 0XH
Director NameAlvin Edgar Harvey
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(12 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 28 February 2006)
RoleCompany Director
Correspondence Address28 Barley Way
Stanway
Colchester
Essex
CO3 5YD
Director NamePaul Robert Martindill
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(12 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 28 February 2006)
RoleCompany Director
Correspondence Address1 Chelsea Court
Constitution Hill
Sudbury
Suffolk
CO10 6HH
Secretary NamePaul Robert Martindill
NationalityBritish
StatusResigned
Appointed07 November 1991(12 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 09 March 2006)
RoleCompany Director
Correspondence Address1 Chelsea Court
Constitution Hill
Sudbury
Suffolk
CO10 6HH

Contact

Websitemanningtreeengineering.co.uk

Location

Registered Address3 Riverside Avenue West
Manningtree
Essex
CO11 1UN
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLawford
WardLawford
Built Up AreaManningtree

Shareholders

100 at £1Peter Leslie Spurgeon & Carole Anne Spurgeon
100.00%
Ordinary

Financials

Year2014
Net Worth£131,780
Cash£94,767
Current Liabilities£25,664

Accounts

Latest Accounts31 January 2019 (8 months, 2 weeks ago)
Next Accounts Due31 October 2020 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 November 2018 (11 months, 1 week ago)
Next Return Due21 November 2019 (1 month from now)

Filing History

29 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
23 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
19 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Peter Leslie Spurgeon on 1 October 2009 (2 pages)
26 January 2010Register inspection address has been changed (1 page)
26 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Peter Leslie Spurgeon on 1 October 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 January 2009Return made up to 07/11/08; full list of members (4 pages)
10 December 2007Return made up to 07/11/07; no change of members (6 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 January 2007Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006Registered office changed on 04/04/06 from: riverside avenue west manningtree essex CO11 1UN (2 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
22 December 2005Return made up to 07/11/05; full list of members (7 pages)
1 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 December 2004Return made up to 07/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 June 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 December 2003Return made up to 07/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 December 2002Return made up to 07/11/02; full list of members (7 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 November 2001Return made up to 07/11/01; full list of members (7 pages)
13 September 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
15 January 2001Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 September 2000Full accounts made up to 30 November 1999 (12 pages)
15 December 1999Return made up to 07/11/99; full list of members (7 pages)
4 December 1999Full accounts made up to 30 November 1998 (9 pages)
21 January 1999Return made up to 07/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 September 1998Full accounts made up to 30 November 1997 (10 pages)
8 December 1997Return made up to 07/11/97; no change of members (4 pages)
1 October 1997Full accounts made up to 30 November 1996 (11 pages)
2 February 1997Return made up to 07/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 September 1996Full accounts made up to 30 November 1995 (11 pages)
31 January 1996Return made up to 07/11/95; no change of members (4 pages)
27 September 1995Full accounts made up to 30 November 1994 (11 pages)