Manola Systems Limited in Canon’s Garth Lane HELMSLEY

Manola Systems Limited HELMSLEY

Manola Systems started in year 2007 as Private Limited Company with registration number 06216832. The Manola Systems company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Helmsley at The Feversham. Postal code: YO62 5AG.

The firm has 2 directors, namely John J., Wayne P.. Of them, John J., Wayne P. have been with the company the longest, being appointed on 12 July 2018. As of 19 April 2024, there were 4 ex directors - Malcolm R., Alun T. and others listed below. There were no ex secretaries.

Manola Systems Limited Address / Contact

Office Address	The Feversham
Office Address2	Canon’s Garth Lane
Town	Helmsley
Post code	YO62 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06216832
Date of Incorporation	Wed, 18th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

John J.

Position: Director

Appointed: 12 July 2018

Wayne P.

Position: Director

Appointed: 12 July 2018

Malcolm R.

Position: Director

Appointed: 30 May 2016

Resigned: 12 July 2018

Alun T.

Position: Director

Appointed: 17 September 2012

Resigned: 31 May 2016

Brian J.

Position: Director

Appointed: 04 June 2007

Resigned: 06 September 2012

Richard H.

Position: Director

Appointed: 04 June 2007

Resigned: 17 September 2012

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2007

Resigned: 05 February 2014

Online Nominees Limited

Position: Corporate Director

Appointed: 18 April 2007

Resigned: 04 June 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is John J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wayne P. This PSC owns 25-50% shares and has 25-50% voting rights.

John J.

Notified on	12 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Wayne P.

Notified on	12 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-16 234	-16 234	-16 234

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities				16 234	16 234	16 234	16 234	16 234	16 234	16 234
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-16 234	-16 234	-16 234

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-16 334	-16 334	-16 334
Shareholder Funds	-16 234	-16 234	-16 234

Other
Creditors				3 071	3 071	3 071	3 071	3 071	3 071	3 071
Fixed Assets	1 373 650	1 373 650	1 373 650	1 373 650	1 373 650	1 373 650	1 373 650	1 373 650	1 373 650	1 373 650
Net Current Assets Liabilities	-2 971	-2 971	-2 971	2 971	2 971	2 971	2 971	2 971	2 971	2 971
Total Assets Less Current Liabilities	1 370 679	1 370 679	1 370 679	1 370 679	1 370 679	1 370 679	1 370 679	1 370 679	1 370 679	1 370 679
Creditors Due After One Year	1 386 913	1 386 913	1 386 913
Creditors Due Within One Year	3 071	3 071	3 071
Investments Fixed Assets	1 373 650	1 373 650	1 373 650

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, July 2019	gazette	Free Download
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 12th July 2018 filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2018 filed on: 13th, July 2018	officers	Free Download (2 pages)
TM01	12th July 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 13th July 2018. New Address: The Feversham Canon’S Garth Lane Helmsley North Yorkshire YO62 5AG. Previous address: 195 Redcar Lane Redcar TS10 2EJ filed on: 13th, July 2018	address	Free Download (1 page)
AD01	Address change date: 18th June 2018. New Address: 195 Redcar Lane Redcar TS10 2EJ. Previous address: C/O Fortis Accountancy Services Limited 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT filed on: 18th, June 2018	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 25th, May 2018	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, May 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2016 filed on: 31st, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2016: 100.00 GBP	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 18th June 2014 filed on: 18th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd May 2014: 100.00 GBP	capital
TM02	11th February 2014 - the day secretary's appointment was terminated filed on: 11th, February 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 6th, February 2013	accounts	Free Download (8 pages)
TM01	18th September 2012 - the day director's appointment was terminated filed on: 18th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 18th September 2012 filed on: 18th, September 2012	officers	Free Download (2 pages)
TM01	11th September 2012 - the day director's appointment was terminated filed on: 11th, September 2012	officers	Free Download (1 page)
TM01	7th September 2012 - the day director's appointment was terminated filed on: 7th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 17th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th April 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, July 2009	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, June 2009	gazette	Free Download (1 page)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, May 2009	gazette	Free Download (1 page)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 20th June 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288a	On 20th June 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288b	On 14th June 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 14th June 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 14th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 18th, April 2007	incorporation	Free Download (11 pages)

Manola Systems Limited HELMSLEY

Manola Systems Limited Address / Contact

Company Information / Profile

Company staff

John J.

Wayne P.

Malcolm R.

Alun T.

Brian J.

Richard H.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Company filings

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