Manningtons Ltd in Heathfield EAST SUSSEX - TN21 8LS

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Manningtons Ltd EAST SUSSEX

Manningtons started in year 2003 as Private Limited Company with registration number 04988891. The Manningtons company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in East Sussex at 8 High Street. Postal code: TN21 8LS. Since 2006/02/06 Manningtons Ltd is no longer carrying the name Gm Services.

Currently there are 3 directors in the the firm, namely James S., Alan S. and Alexander T.. In addition one secretary - Alan S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicola J. who worked with the the firm until 18 April 2005.

Manningtons Ltd Address / Contact

Office Address	8 High Street
Office Address2	Heathfield
Town	East Sussex
Post code	TN21 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988891
Date of Incorporation	Tue, 9th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

James S.

Position: Director

Appointed: 01 April 2021

Alan S.

Position: Secretary

Appointed: 18 April 2005

Alan S.

Position: Director

Appointed: 09 December 2003

Alexander T.

Position: Director

Appointed: 09 December 2003

William D.

Position: Director

Appointed: 09 December 2003

Resigned: 01 August 2013

David H.

Position: Director

Appointed: 09 December 2003

Resigned: 10 February 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Roger D.

Position: Director

Appointed: 09 December 2003

Resigned: 31 March 2021

Nicola J.

Position: Secretary

Appointed: 09 December 2003

Resigned: 18 April 2005

Michael G.

Position: Director

Appointed: 09 December 2003

Resigned: 10 February 2006

Simon G.

Position: Director

Appointed: 09 December 2003

Resigned: 10 February 2006

Patrick L.

Position: Director

Appointed: 09 December 2003

Resigned: 01 August 2013

David A.

Position: Director

Appointed: 09 December 2003

Resigned: 31 March 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Daniel S.

Position: Director

Appointed: 09 December 2003

Resigned: 10 February 2006

Cheryl R.

Position: Director

Appointed: 09 December 2003

Resigned: 10 February 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James S.

Notified on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Alan S.

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

Roger D.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gm Services	February 6, 2006
Gibbons Mannington	September 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	100	11 331	2 891	3 236

Balance Sheet
Cash Bank On Hand						5 663	5 605	863	1 945	7 854	1 651	4 600
Current Assets				84 982	95 524	67 013	58 791	60 972	65 834	64 993	66 732	58 782	64 971
Debtors				79 657	89 447	61 350	53 187	60 109	63 889	57 139	65 080	54 182	64 971
Net Assets Liabilities						3 237	22 012	45 167	32 591	37 530	52 080	43 267	40 510
Other Debtors						30 408	26 714	23 733	18 557	17 541	20 417	13 384	16 401
Cash Bank In Hand	1	100	100	5 325	6 077	5 663
Intangible Fixed Assets				126 667	32 251	15 922
Net Assets Liabilities Including Pension Asset Liability	1	1	100	11 331	2 891	3 236

Reserves/Capital
Called Up Share Capital				100	100	100
Profit Loss Account Reserve				11 231	2 791	3 136
Shareholder Funds	1	1	100	11 331	2 891	3 236

Other
Accumulated Amortisation Impairment Intangible Assets						174 078	190 000	190 000	190 000	190 000	190 000	190 000	190 000
Balances Amounts Owed By Related Parties											10 607	3 178	7 538
Balances Amounts Owed To Related Parties						68 379	25 257	84	18 637	10 297
Bank Overdrafts													5 453
Comprehensive Income Expense						15 346	18 775
Creditors						79 698	36 780	15 805	33 243	27 463	14 652	15 515	24 461
Dividend Per Share Interim						1 500
Dividends Paid						-15 000
Increase From Amortisation Charge For Year Intangible Assets							15 922
Intangible Assets						15 922
Intangible Assets Gross Cost						190 000	190 000	190 000	190 000	190 000	190 000	190 000	190 000
Net Current Assets Liabilities				-115 336	-29 360	-12 686	22 012
Other Creditors						72 216	29 828	84	18 637	10 297
Payments To Related Parties						15 768	86 565	89 439	90 353	76 808	67 977	59 818	67 920
Profit Loss						15 346	18 775
Taxation Social Security Payable						7 482	6 951	15 721	14 606	17 166	14 652	15 515	19 008
Total Borrowings													5 453
Trade Debtors Trade Receivables						30 942	26 473	36 376	45 332	39 598	44 663	40 798	48 570
Creditors Due Within One Year				200 318	124 884	79 699
Fixed Assets				126 667	32 251	15 922
Number Shares Allotted		1	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	100
Value Shares Allotted				100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 8th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 8th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 28th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 6th, May 2022	accounts	Free Download (9 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 21st, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (9 pages)
CH01	On 2018/02/28 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, May 2017	accounts	Free Download (5 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 11th, December 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/10	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 11th, October 2013	accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/01 filed on: 2nd, August 2013	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (2 pages)
TM01	2013/08/01 - the day director's appointment was terminated filed on: 1st, August 2013	officers	Free Download (1 page)
TM01	2013/08/01 - the day director's appointment was terminated filed on: 1st, August 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/08/31, originally was 2013/12/31. filed on: 1st, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 12th, December 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 12th, December 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/09 with full list of members filed on: 17th, December 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 15th, December 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
CERTNM	Company name changed gm co services LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed gm co services LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006	change of name	Free Download (2 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (4 pages)
CERTNM	Company name changed gibbons mannington LTDcertificate issued on 28/09/05 filed on: 28th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed gibbons mannington LTDcertificate issued on 28/09/05 filed on: 28th, September 2005	change of name	Free Download (2 pages)
288a	On 2005/04/29 New secretary appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/29 New secretary appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (11 pages)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/10 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2003	address	Free Download (1 page)
287	Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (31 pages)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)

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