Manor Body Repairs Limited in Ware Road HERTFORD - SG13 7HJ

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Manor Body Repairs Limited HERTFORD

Manor Body Repairs started in year 2003 as Private Limited Company with registration number 04640125. The Manor Body Repairs company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hertford at 5 Yeomans Court. Postal code: SG13 7HJ.

At the moment there are 2 directors in the the firm, namely Karen C. and Richard C.. In addition one secretary - Karen C. - is with the company. Currenlty, the firm lists one former director, whose name is Andrea C. and who left the the firm on 30 August 2007. In addition, there is one former secretary - Andrea C. who worked with the the firm until 30 August 2007.

Manor Body Repairs Limited Address / Contact

Office Address	5 Yeomans Court
Office Address2	Ware Road
Town	Hertford
Post code	SG13 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640125
Date of Incorporation	Fri, 17th Jan 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Karen C.

Position: Secretary

Appointed: 30 August 2007

Karen C.

Position: Director

Appointed: 30 August 2007

Richard C.

Position: Director

Appointed: 17 January 2003

Andrea C.

Position: Director

Appointed: 17 January 2003

Resigned: 30 August 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Andrea C.

Position: Secretary

Appointed: 17 January 2003

Resigned: 30 August 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Richard C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Karen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Karen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	84 746	88 668	93 320	203 304	328 381	222 724	270 415
Current Assets	472 156	629 649	662 231	693 596	862 611	803 267	909 692
Debtors	387 410	540 981	568 911	467 792	511 730	535 043	526 482
Net Assets Liabilities	101 605	248 473	316 582	423 715	477 468	459 053	449 389
Other Debtors	25 597	50 686	41 970	49 062	211 598	136 695	201 821
Property Plant Equipment	58 639	76 231	110 548	174 074	131 792	101 464	74 847
Total Inventories				22 500	22 500	45 500	112 795

Other
Accumulated Amortisation Impairment Intangible Assets	47 438	56 625	65 813	75 000
Accumulated Depreciation Impairment Property Plant Equipment	2 444	3 695	138 377	186 951	238 161	284 656	312 309
Average Number Employees During Period	20	24	24	23	18	19	19
Bank Borrowings Overdrafts	29 167	12 500	12 500		126 153	84 989	43 750
Corporation Tax Payable			72 234	60 672	47 892	31 921	30 154
Creditors	33 328	15 424	455 321	438 454	126 153	84 989	64 493
Deferred Tax Asset Debtors						4 975	8 476
Dividends Paid			207 300	127 000	117 000	117 000	117 000
Dividends Paid On Shares			9 187
Fixed Assets	86 201	94 606	119 735	174 074
Future Minimum Lease Payments Under Non-cancellable Operating Leases		142 213	142 200				212 917
Increase From Amortisation Charge For Year Intangible Assets		9 187	9 188	9 187
Increase From Depreciation Charge For Year Property Plant Equipment		20 645	23 715	48 574	51 210	46 495	27 653
Intangible Assets	27 562	18 375	9 187
Intangible Assets Gross Cost	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	59 198	183 257	206 910	255 142	473 443	442 578	439 035
Other Creditors	106 035	80 603	87 401	143 018	28 465	24 352	20 743
Other Taxation Social Security Payable	94 405	114 151	136 117	62 478	78 932	43 065	58 086
Profit Loss			275 409	234 133	170 753	98 585	107 336
Property Plant Equipment Gross Cost	7 448	190 893	248 925	361 025	369 953	386 120	387 156
Provisions For Liabilities Balance Sheet Subtotal	10 466	13 966	10 063	5 501	1 614
Total Additions Including From Business Combinations Property Plant Equipment		38 237	58 032	112 100	8 928	16 167	1 036
Total Assets Less Current Liabilities	145 399	277 863	326 645	429 216	605 235	544 042	513 882
Trade Creditors Trade Payables	194 614	233 734	216 379	172 286	210 032	219 687	247 606
Trade Debtors Trade Receivables	361 813	490 295	526 941	418 730	300 132	393 373	316 185
Amount Specific Advance Or Credit Directors		7 106
Amount Specific Advance Or Credit Made In Period Directors		7 106
Amount Specific Advance Or Credit Repaid In Period Directors			7 106
Finance Lease Liabilities Present Value Total	4 161	2 924	2 924

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, December 2015	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2015	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from Cecil House 52 St. Andrew Street Hertford Hertfordshire SG14 1JA on 17th July 2012 filed on: 17th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 10th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 46 Manor Road Tottenham London N17 0JJ on 25th January 2010 filed on: 25th, January 2010	address	Free Download (2 pages)
AD01	Registered office address changed from 52 St Andrew Street Hertford Herts SG14 1JA on 11th January 2010 filed on: 11th, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363s	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 19/07/07 from: 3 leicester road new barnet hertfordshire EN5 5EW filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: 3 leicester road new barnet hertfordshire EN5 5EW filed on: 19th, July 2007	address	Free Download (1 page)
363s	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares from 7th January 2003 to 30th June 2003. Value of each share 1 £, total number of shares: 101. filed on: 20th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 7th January 2003 to 30th June 2003. Value of each share 1 £, total number of shares: 101. filed on: 20th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 19th, February 2003	address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 19th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, January 2003	incorporation	Free Download (31 pages)

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