The Manor Cabinet Company Limited in Woodhouse Mill SHEFFIELD - S13 9AD

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The Manor Cabinet Company Limited SHEFFIELD

Founded in 1995, The Manor Cabinet Company, classified under reg no. 03136303 is an active company. Currently registered at Innovation Way S13 9AD, Sheffield the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Jason L., appointed on 16 May 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Irene S. who worked with the the company until 12 May 2016.

The Manor Cabinet Company Limited Address / Contact

Office Address	Innovation Way
Office Address2	Woodhouse Mill
Town	Sheffield
Post code	S13 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03136303
Date of Incorporation	Mon, 11th Dec 1995
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Jason L.

Position: Director

Appointed: 16 May 2016

Bruce C.

Position: Director

Appointed: 17 May 2016

Resigned: 11 October 2018

Christine C.

Position: Director

Appointed: 23 March 2012

Resigned: 23 February 2016

Irene S.

Position: Director

Appointed: 23 March 2012

Resigned: 16 May 2016

Anthony P.

Position: Director

Appointed: 11 June 1996

Resigned: 31 October 2010

Terence M.

Position: Director

Appointed: 11 December 1995

Resigned: 16 May 2016

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 11 December 1995

Resigned: 11 December 1995

Ela S.

Position: Director

Appointed: 11 December 1995

Resigned: 11 December 1995

Ashok B.

Position: Nominee Secretary

Appointed: 11 December 1995

Resigned: 11 December 1995

Irene S.

Position: Secretary

Appointed: 11 December 1995

Resigned: 12 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Optiplan Kitchens Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optiplan Kitchens Limited

Innovation Way Woodhouse Mill, Sheffield, S13 9AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05303766
Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	50 288	50 288	50 288	50 288	50 288	50 288

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 287	50 287	50 287	50 287	50 287	50 287
Number Shares Allotted		50 288	50 288	50 288	50 288	50 288
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 27th, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 27, 2015 filed on: 7th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2014: 50288.00 GBP	capital
AA	Full accounts data made up to March 28, 2014 filed on: 25th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2014: 50288.00 GBP	capital
AA	Full accounts data made up to March 29, 2013 filed on: 24th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 30, 2012 filed on: 11th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 1, 2011 filed on: 11th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 2, 2010 filed on: 15th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 27, 2009 filed on: 24th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 28, 2008 filed on: 14th, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 6th, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 6th, November 2007	accounts	Free Download (24 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (26 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (4 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 1, 2005 filed on: 17th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 1, 2005 filed on: 17th, October 2005	accounts	Free Download (21 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 26, 2004 filed on: 3rd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 26, 2004 filed on: 3rd, November 2004	accounts	Free Download (21 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 28, 2003 filed on: 3rd, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 28, 2003 filed on: 3rd, October 2003	accounts	Free Download (19 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 29, 2002 filed on: 31st, July 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 29, 2002 filed on: 31st, July 2002	accounts	Free Download (20 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, July 2001	accounts	Free Download (19 pages)
363s	Annual return made up to December 18, 2000 filed on: 18th, December 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/12/00	annual return
363s	Annual return made up to December 18, 2000 filed on: 18th, December 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/12/00	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (19 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 2, 1999 filed on: 4th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 2, 1999 filed on: 4th, August 1999	accounts	Free Download (20 pages)
363s	Annual return made up to December 22, 1998 filed on: 22nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 22, 1998 filed on: 22nd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 3, 1998 filed on: 28th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 3, 1998 filed on: 28th, July 1998	accounts	Free Download (19 pages)
363s	Annual return made up to January 30, 1998 filed on: 30th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 30, 1998 filed on: 30th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, January 1998	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 17th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 17th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to January 17, 1997 filed on: 17th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 17, 1997 (Director resigned)	annual return
363s	Annual return made up to January 17, 1997 filed on: 17th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 17, 1997 (Director resigned)	annual return

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