| Company Name | Manex (Sand And Gravel) Limited |
|---|---|
| Directors | Anthony Keller Gothard and Michael Daniel Driscoll |
| Company Status | Active |
| Company Number | 01663750 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1982(41 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Keller Gothard |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lower Dunton Hall Lower Dunton Road, Bulphan Upminster Essex RM14 3TD |
| Secretary Name | Mr Anthony Keller Gothard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lower Dunton Hall Lower Dunton Road, Bulphan Upminster Essex RM14 3TD |
| Director Name | Mr Michael Daniel Driscoll |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(41 years, 6 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyldecrest House 857 London Road Grays RM20 3AT |
| Director Name | Mrs Diana Mary Gothard |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 24 November 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lower Dunton Hall Lower Dunton Road, Bulphan Upminster Essex RM14 3TD |
| Director Name | Mr Alfred William Best |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2021(39 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Keller Gothard 50.00% Ordinary |
|---|---|
| 1 at £1 | Diane Mary Gothard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Registration of charge 016637500001, created on 27 October 2023 (6 pages) |
|---|---|
| 12 January 2023 | Change of details for Mr Anthony Keller Gothard as a person with significant control on 19 December 2022 (2 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 November 2021 | Termination of appointment of Diana Mary Gothard as a director on 24 November 2021 (1 page) |
| 30 November 2021 | Cessation of Diana Mary Gothard as a person with significant control on 24 November 2021 (1 page) |
| 30 November 2021 | Appointment of Mr Alfred William Best as a director on 24 November 2021 (2 pages) |
| 30 November 2021 | Notification of Alfred William Best as a person with significant control on 24 November 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Anthony Keller Gothard on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Anthony Keller Gothard on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Diana Mary Gothard on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Diana Mary Gothard on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 March 2003 | Return made up to 31/12/02; full list of members
|
| 19 March 2003 | Return made up to 31/12/02; full list of members
|
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
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| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |