Mantle (Dunmow) Limited

Company Name	Mantle (Dunmow) Limited
Directors	Guy Ernest Baker and Jamie Angus Baker
Company Status	Active
Company Number	03861246
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Name	Eurogaze Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(1 day after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE

Director Name	Mr Jamie Angus Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Secretary Name	Mrs Julie Ann Preece
Status	Resigned
Appointed	20 October 1999(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 07 May 2015)
Role	Chartered Surveyor
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.mantle.co.uk/

Location

Registered Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Salem LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	22 May 2024 (2 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

27 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
17 February 2022	Director's details changed for Mr Guy Ernest Baker on 17 February 2022 (2 pages)
22 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
26 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
8 October 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 November 2015	Director's details changed for Mr Guy Ernest Baker on 1 October 2015 (2 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (4 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (4 pages)
2 November 2015	Director's details changed for Mr Guy Ernest Baker on 1 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Guy Ernest Baker on 1 October 2015 (2 pages)
30 June 2015	Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015 (1 page)
30 June 2015	Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015 (1 page)
30 June 2015	Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (5 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (5 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
23 March 2012	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
23 March 2012	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
26 July 2011	Appointment of Mr Jamie Angus Baker as a director (2 pages)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
26 July 2011	Appointment of Mr Jamie Angus Baker as a director (2 pages)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 April 2009	Auditor's resignation (1 page)
21 April 2009	Auditor's resignation (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
14 November 2007	Return made up to 19/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2007	Return made up to 19/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
7 November 2006	Return made up to 19/10/06; full list of members (8 pages)
7 November 2006	Return made up to 19/10/06; full list of members (8 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 November 2005	Return made up to 19/10/05; full list of members (8 pages)
16 November 2005	Return made up to 19/10/05; full list of members (8 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 November 2004	Return made up to 19/10/04; full list of members (8 pages)
17 November 2004	Return made up to 19/10/04; full list of members (8 pages)
9 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall church road, great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall church road, great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
27 October 2002	Return made up to 19/10/02; full list of members (8 pages)
27 October 2002	Return made up to 19/10/02; full list of members (8 pages)
5 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Return made up to 19/10/01; full list of members (7 pages)
20 November 2001	Return made up to 19/10/01; full list of members (7 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 December 2000	Return made up to 19/10/00; full list of members (6 pages)
5 December 2000	Return made up to 19/10/00; full list of members (6 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
19 November 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
17 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
3 November 1999	Ad 26/10/99--------- £ si 3@1=3 £ ic 1/4 (2 pages)
3 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 November 1999	Ad 26/10/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 October 1999	Memorandum and Articles of Association (8 pages)
28 October 1999	Memorandum and Articles of Association (8 pages)
25 October 1999	Company name changed eurogaze LIMITED\certificate issued on 26/10/99 (2 pages)
25 October 1999	Company name changed eurogaze LIMITED\certificate issued on 26/10/99 (2 pages)
19 October 1999	Incorporation (14 pages)
19 October 1999	Incorporation (14 pages)

Mantle (Dunmow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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