M Manning (pharmacy) Limited in Lowther Street BRADFORD - BD2 4RA

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M Manning (pharmacy) Limited BRADFORD

Founded in 2002, M Manning (pharmacy), classified under reg no. 04577779 is an active company. Currently registered at Undercliffe Health Care Centre BD2 4RA, Bradford the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Susan B. and Viran P.. In addition one secretary - Susan B. - is with the firm. 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 - Angela M. who worked with the the company until 7 February 2017.

M Manning (pharmacy) Limited Address / Contact

Office Address	Undercliffe Health Care Centre
Office Address2	Lowther Street
Town	Bradford
Post code	BD2 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04577779
Date of Incorporation	Wed, 30th Oct 2002
Industry	Dispensing chemist in specialised stores
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Susan B.

Position: Director

Appointed: 07 February 2017

Viran P.

Position: Director

Appointed: 07 February 2017

Susan B.

Position: Secretary

Appointed: 07 February 2017

Angela M.

Position: Secretary

Appointed: 30 October 2002

Resigned: 07 February 2017

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2002

Resigned: 30 October 2002

Michael M.

Position: Director

Appointed: 30 October 2002

Resigned: 07 February 2017

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 30 October 2002

Resigned: 30 October 2002

Angela M.

Position: Director

Appointed: 30 October 2002

Resigned: 07 February 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Gibson Pharmacy Limited from Bradford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Michael M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Angela M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gibson Pharmacy Limited

Undercliffe Health Car Centre Lowther Street, Bradford, BD2 4RA, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07457952
Notified on	7 February 2017
Nature of control:	75,01-100% shares

Michael M.

Notified on	6 April 2016
Ceased on	7 February 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Angela M.

Notified on	6 April 2016
Ceased on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	88 839	-2 841

Balance Sheet
Cash Bank On Hand		382	7 419	13 470	5 737	16 324	66 618	78 408
Current Assets	362 024	313 912	324 203	346 192	436 279	553 155	681 588	760 668
Debtors	242 844	203 624	236 838	275 297	360 924	470 715	544 238	597 915
Net Assets Liabilities		-2 841	-28 417	2 557	52 087	126 706	273 199	349 348
Other Debtors		18 948	12 506	17 045	15 727	22 778	23 406	31 711
Property Plant Equipment		17 048	15 240	18 939	15 876	11 354	33 043	23 487
Total Inventories		109 906	79 946	57 425	69 618	66 116	70 732	84 345
Cash Bank In Hand	414	382
Net Assets Liabilities Including Pension Asset Liability	88 839	-2 841
Stocks Inventory	118 766	109 906
Tangible Fixed Assets	19 886	17 048

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	88 739	-2 941
Shareholder Funds	88 839	-2 841

Other
Accumulated Amortisation Impairment Intangible Assets		700 000	700 000	700 000	700 000	700 000	700 000	700 000
Accumulated Depreciation Impairment Property Plant Equipment		107 681	111 014	115 295	120 108	124 630	136 391	145 947
Additions Other Than Through Business Combinations Property Plant Equipment			1 525	7 980	1 750		33 450
Amounts Owed By Group Undertakings Participating Interests			31 200	70 700	145 300	278 800	423 800	458 300
Amounts Owed To Group Undertakings Participating Interests			180 847	180 847	180 847	180 847	180 847	180 847
Average Number Employees During Period				12	12	12	12	10
Bank Overdrafts		55 747
Corporation Tax Payable					11 206	27 586	28 979
Creditors		338 872	367 717	362 431	399 925	437 660	441 289	434 664
Increase From Depreciation Charge For Year Property Plant Equipment			3 333	4 281	4 813	4 522	11 761	9 556
Intangible Assets Gross Cost		700 000	700 000	700 000	700 000	700 000	700 000	700 000
Net Current Assets Liabilities	119 473	-19 746	-43 514	-16 239	36 354	115 495	240 299	326 004
Other Creditors		200 893	3 782	4 553	9 108	4 522	5 604	5 401
Other Taxation Social Security Payable		6 645	6 325	5 720	3 636	3 236	3 435
Property Plant Equipment Gross Cost		124 729	126 254	134 234	135 984	135 984	169 434	169 434
Provisions For Liabilities Balance Sheet Subtotal		143	143	143	143	143	143	143
Taxation Social Security Payable							32 414	13 280
Total Assets Less Current Liabilities	139 359	-2 698	-28 274	2 700	52 230	126 849	273 342	349 491
Trade Creditors Trade Payables		75 587	176 763	171 311	195 128	221 469	222 424	235 136
Trade Debtors Trade Receivables		184 676	187 918	187 552	199 897	169 137	97 032	107 904
Creditors Due After One Year	48 000
Creditors Due Within One Year	242 551	333 658
Fixed Assets	19 886	17 048
Intangible Fixed Assets Aggregate Amortisation Impairment	700 000
Intangible Fixed Assets Cost Or Valuation	700 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	2 520	143
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 544
Tangible Fixed Assets Cost Or Valuation	123 185	124 729
Tangible Fixed Assets Depreciation	103 299	107 681
Tangible Fixed Assets Depreciation Charged In Period		4 382

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 2nd, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 11th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2017 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to November 30, 2016 (was January 31, 2017). filed on: 13th, March 2017	accounts	Free Download (1 page)
AD01	New registered office address Undercliffe Health Care Centre Lowther Street Bradford West Yorkshire BD2 4RA. Change occurred on February 7, 2017. Company's previous address: 97 Lidgett Lane Leeds West Yorkshire LS8 1QR. filed on: 7th, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 16th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 11th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 7th, July 2009	accounts	Free Download (7 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363s	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363s	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, September 2006	accounts	Free Download (7 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 15th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 15th, April 2004	accounts	Free Download (7 pages)
363s	Period up to November 19, 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 19, 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 26th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 26th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/11/02 from: c/o the information bureau LTD 23 imex business centre carbottom road bradford west yorkshire filed on: 26th, November 2002	address	Free Download (1 page)
287	Registered office changed on 26/11/02 from: c/o the information bureau LTD 23 imex business centre carbottom road bradford west yorkshire filed on: 26th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2002	incorporation	Free Download (11 pages)

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