Country Manor Distribution Limited

Company Name	Country Manor Distribution Limited
Directors	Khalid Elias and Christine Anne Elias
Company Status	Active
Company Number	02513341
Category	Private Limited Company
Incorporation Date	19 June 1990(33 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Khalid Elias
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hawbridge Capel Ipswich Suffolk IP9 2XW

Director Name	Mrs Christine Anne Elias
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 1994(4 years after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawbridge Capel Ipswich Suffolk IP9 2XW

Secretary Name	Mrs Christine Anne Elias
Nationality	British
Status	Current
Appointed	19 June 1994(4 years after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawbridge Capel Ipswich Suffolk IP9 2XW

Secretary Name	Mr Taib Elyas
Nationality	Kenyan
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	54 Salary Close Colchester Essex CO4 3HL

Director Name	Mr Taib Elyas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	54 Salary Close Colchester Essex CO4 3HL

Director Name	Mr Yahya Elias
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	30 Goodall Road Leytonstone London E11 4EP

Director Name	Saeeda Elias
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	30a Goodall Road London E11 4EP

Contact

Telephone	01787 475872
Telephone region	Sudbury

Location

Registered Address	28a First Avenue Halstead Essex CO9 2EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	3 other UK companies use this postal address

Shareholders

30 at £1	Khalid Elias 30.00% Ordinary
30 at £1	Mrs Christine Anne Elias 30.00% Ordinary
20 at £1	Caroline Elias 20.00% Ordinary
20 at £1	Mrs Susannah Farrer 20.00% Ordinary

Financials

Year	2014
Net Worth	-£37,444
Current Liabilities	£44,004

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 3 weeks from now)

Filing History

21 October 2023	Micro company accounts made up to 31 January 2023 (8 pages)
14 August 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (10 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 January 2021 (10 pages)
20 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (10 pages)
28 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 January 2019 (8 pages)
8 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (8 pages)
12 July 2018	Notification of Khalid Elias as a person with significant control on 1 January 2018 (2 pages)
12 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (8 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (8 pages)
23 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 October 2016	Micro company accounts made up to 31 January 2016 (7 pages)
19 October 2016	Micro company accounts made up to 31 January 2016 (7 pages)
24 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 100 (6 pages)
24 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 100 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (5 pages)
1 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
20 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
9 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Director's details changed for Mrs Christine Anne Elias on 19 June 2010 (2 pages)
11 July 2010	Director's details changed for Mrs Christine Anne Elias on 19 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 September 2009	Registered office changed on 09/09/2009 from 64 charles lane london NW8 7SB (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 28A first avenue halstead essex CO9 2EX united kingdom (1 page)
9 September 2009	Return made up to 19/06/09; full list of members (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 64 charles lane london NW8 7SB (1 page)
9 September 2009	Return made up to 19/06/09; full list of members (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 28A first avenue halstead essex CO9 2EX united kingdom (1 page)
30 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
22 July 2008	Return made up to 19/06/08; full list of members (4 pages)
22 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
6 August 2007	Return made up to 19/06/07; full list of members (3 pages)
6 August 2007	Return made up to 19/06/07; full list of members (3 pages)
24 November 2006	Return made up to 19/06/06; full list of members (3 pages)
24 November 2006	Return made up to 19/06/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
12 September 2005	Return made up to 19/06/05; full list of members (8 pages)
12 September 2005	Return made up to 19/06/05; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
14 September 2004	Return made up to 19/06/04; full list of members (8 pages)
14 September 2004	Return made up to 19/06/04; full list of members (8 pages)
3 March 2004	Partial exemption accounts made up to 31 January 2003 (7 pages)
3 March 2004	Partial exemption accounts made up to 31 January 2003 (7 pages)
17 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
17 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
20 October 2003	Return made up to 19/06/03; full list of members (8 pages)
20 October 2003	Return made up to 19/06/03; full list of members (8 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
1 April 2003	Partial exemption accounts made up to 31 January 2002 (7 pages)
1 April 2003	Partial exemption accounts made up to 31 January 2002 (7 pages)
18 December 2002	Partial exemption accounts made up to 31 January 2001 (7 pages)
18 December 2002	Partial exemption accounts made up to 31 January 2001 (7 pages)
21 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
21 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
29 August 2002	Return made up to 19/06/02; full list of members (8 pages)
29 August 2002	Return made up to 19/06/02; full list of members (8 pages)
25 September 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
26 July 2001	Return made up to 19/06/01; full list of members (8 pages)
26 July 2001	Return made up to 19/06/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
23 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
23 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
10 July 2000	Return made up to 19/06/00; full list of members (8 pages)
10 July 2000	Return made up to 19/06/00; full list of members (8 pages)
3 December 1999	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
3 December 1999	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
24 September 1999	Return made up to 19/06/99; full list of members (6 pages)
24 September 1999	Return made up to 19/06/99; full list of members (6 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Ad 03/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Ad 03/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 March 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
15 March 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
2 November 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 August 1998	Return made up to 19/06/98; no change of members (4 pages)
10 August 1998	Return made up to 19/06/98; no change of members (4 pages)
1 October 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 December 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 October 1996	Return made up to 19/06/96; no change of members (4 pages)
1 October 1996	Return made up to 19/06/96; no change of members (4 pages)
27 June 1995	Return made up to 19/06/95; no change of members (4 pages)
27 June 1995	Return made up to 19/06/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Accounts for a dormant company made up to 31 July 1993 (1 page)
29 March 1995	Accounts for a dormant company made up to 31 July 1993 (1 page)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Country Manor Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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