| Company Name | Peter Manning Associates Limited |
|---|---|
| Director | Peter Charles Ellis Manning |
| Company Status | Active |
| Company Number | 02848171 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter Charles Ellis Manning |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hunterswood Liphook GU30 7ZF |
| Secretary Name | Mrs Rebecca Jane Homer-Ward |
|---|---|
| Status | Current |
| Appointed | 17 March 2017(23 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Linden Way Waterlooville PO8 9DY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Angela Margaret Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Churchfields Loughton Essex IG10 1AG |
Location
| Registered Address | C/O Cobbin Floyd Ltd 15a Station Road Epping CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 4.1k at £1 | Angela Margaret Manning 27.50% Ordinary |
|---|---|
| 4.1k at £1 | Peter Charles Ellis Manning 27.50% Ordinary |
| 3.7k at £1 | Rebecca Homer-ward 25.00% Ordinary |
| 1.5k at £1 | James Manning 10.00% Ordinary |
| 1.5k at £1 | John Manning 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £111,251 |
| Net Worth | £30,108 |
| Cash | £67,665 |
| Current Liabilities | £51,321 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 21 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 8 June 2022 | Registered office address changed from C/O S. Cobbin & Co. Ltd, 15a Station Road Epping CM16 4HG England to C/O Cobbin Floyd Ltd 15a Station Road Epping CM16 4HG on 8 June 2022 (1 page) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 3 August 2021 | Secretary's details changed for Mrs Rebecca Jane Homer-Ward on 3 August 2021 (1 page) |
| 3 August 2021 | Director's details changed for Mr Peter Charles Ellis Manning on 3 August 2021 (2 pages) |
| 26 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 23 March 2021 | Director's details changed for Mr Peter Charles Ellis Manning on 15 September 2020 (2 pages) |
| 5 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 19 August 2020 | Registered office address changed from 8 Churchfields Loughton Essex IG10 1AG to C/O S. Cobbin & Co. Ltd, 15a Station Road Epping CM16 4HG on 19 August 2020 (1 page) |
| 13 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 27 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 21 April 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 17 March 2017 | Appointment of Mrs Rebecca Jane Homer-Ward as a secretary on 17 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mrs Rebecca Jane Homer-Ward as a secretary on 17 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Angela Margaret Manning as a secretary on 16 March 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Angela Margaret Manning as a secretary on 16 March 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 20 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 12 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 18 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 18 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 30 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 16 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 16 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 11 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 18 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 18 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 27 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 12 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Peter Charles Ellis Manning on 26 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Peter Charles Ellis Manning on 26 August 2010 (2 pages) |
| 21 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 21 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 6 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 7 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 24 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 22 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 13 October 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 13 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 13 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 11 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 7 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 26 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 26 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 21 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | £ nc 1000/15000 01/10/94 (1 page) |
| 29 September 1997 | £ nc 1000/15000 01/10/94 (1 page) |
| 29 September 1997 | Resolutions
|
| 10 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 14 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 14 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 11 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 11 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 10 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 11 October 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 15 June 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 15 June 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |