| Company Name | Manor International Limited |
|---|---|
| Director | Anthony Edward Bowler |
| Company Status | Active |
| Company Number | 03136901 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Anthony Edward Bowler |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Shipping & Forwarding Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Conduit Lane Woodham Mortimer Essex CM9 6SZ |
| Secretary Name | Valerie Lilian Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Tyne East Tilbury Grays Essex RM18 8RX |
| Director Name | Mr Andrew James Bowler |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1997(1 year, 12 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 01 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gippeswyk Basildon Essex SS14 2HQ |
| Secretary Name | Mr Andrew James Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1997(1 year, 12 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 01 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gippeswyk Basildon Essex SS14 2HQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | etemanor.com |
|---|
Location
| Registered Address | 41 Conduit Lane Woodham Mortimer Essex CM9 6SZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Mortimer |
| Ward | Wickham Bishops and Woodham |
| Built Up Area | Woodham Mortimer |
Shareholders
| 6.3k at £1 | A.e. Bowler 62.50% Ordinary |
|---|---|
| 1.3k at £1 | H.l. Bowler 12.50% Ordinary |
| 1.3k at £1 | Mr A.j. Bowler 12.50% Ordinary |
| 1.3k at £1 | P.a. Bowler 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,972 |
| Net Worth | £17,062 |
| Cash | £6,091 |
| Current Liabilities | £18,543 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 25 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 19 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 July 2019 | Termination of appointment of Andrew James Bowler as a secretary on 1 July 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 15 July 2019 | Termination of appointment of Andrew James Bowler as a director on 1 July 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 21 August 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 21 August 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 16 August 2010 | Registered office address changed from the North Wing Ingatestone Hall Ingatestone Essex CM4 9NR on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from the North Wing Ingatestone Hall Ingatestone Essex CM4 9NR on 16 August 2010 (1 page) |
| 12 January 2010 | Director's details changed for Anthony Edward Bowler on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Andrew James Bowler on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Anthony Edward Bowler on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Andrew James Bowler on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (8 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 12 January 2004 | Return made up to 12/12/03; full list of members
|
| 12 January 2004 | Return made up to 12/12/03; full list of members
|
| 23 June 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 3 January 2003 | Return made up to 12/12/02; full list of members
|
| 3 January 2003 | Return made up to 12/12/02; full list of members
|
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 4 the drive westcliff on sea essex SS0 8PN (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 4 the drive westcliff on sea essex SS0 8PN (1 page) |
| 19 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 5 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 29 February 2000 | Return made up to 12/12/99; full list of members
|
| 29 February 2000 | Return made up to 12/12/99; full list of members
|
| 8 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 8 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 19 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 29 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 14 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 15 December 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 14 March 1996 | Ad 31/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 March 1996 | Ad 31/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 1 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 December 1995 | Secretary resigned (2 pages) |
| 14 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | Incorporation (38 pages) |
| 12 December 1995 | Incorporation (38 pages) |