Manor Security Mobiles Limited in 9 Soar Lane LEICESTER

Manor Security Mobiles Limited LEICESTER

Founded in 2003, Manor Security Mobiles, classified under reg no. 04752825 is an active company. Currently registered at The Old Mill LE3 5DE, Leicester the company has been in the business for 21 years. Its financial year was closed on 31st July and its latest financial statement was filed on January 31, 2022.

There is a single director in the company at the moment - Farooq N., appointed on 7 August 2023. In addition, a secretary was appointed - Farooq N., appointed on 14 August 2023. At present there is one former director listed by the company - Angela A., who left the company on 14 August 2023. In addition, the company lists several former secretaries whose names might be found in the table below.

Manor Security Mobiles Limited Address / Contact

Office Address	The Old Mill
Office Address2	9 Soar Lane
Town	Leicester
Post code	LE3 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04752825
Date of Incorporation	Fri, 2nd May 2003
Industry	Private security activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Farooq N.

Position: Secretary

Appointed: 14 August 2023

Farooq N.

Position: Director

Appointed: 07 August 2023

Rochelle S.

Position: Secretary

Appointed: 11 August 2008

Resigned: 31 January 2009

Urbanbank Limited

Position: Secretary

Appointed: 22 November 2007

Resigned: 11 August 2008

Angela A.

Position: Secretary

Appointed: 26 March 2007

Resigned: 22 November 2007

David A.

Position: Secretary

Appointed: 02 May 2003

Resigned: 26 March 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 May 2003

Resigned: 02 May 2003

Angela A.

Position: Director

Appointed: 02 May 2003

Resigned: 14 August 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 02 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Farooq N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Angela A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Farooq N.

Notified on	7 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela A.

Notified on	2 May 2016
Ceased on	14 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31

Balance Sheet
Cash Bank On Hand	341	458	5 300	18 004
Current Assets	96 038	87 946	105 635	124 898	106 006
Debtors	95 697	87 488	100 335	106 894
Net Assets Liabilities	-29 854	-24 944	-23 460	26 066	45 111
Other Debtors		249	570	1 213
Property Plant Equipment	1 604	1 203	3 659	3 047

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 025	12 426	13 646	14 662
Additions Other Than Through Business Combinations Property Plant Equipment			3 676	404
Average Number Employees During Period	13	13	12	15	15
Creditors	127 496	114 093	132 754	154 011	153 402
Depreciation Rate Used For Property Plant Equipment		20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment		401	1 220	1 016
Net Current Assets Liabilities	-31 458	-26 147	-27 119	29 113	47 396
Other Creditors	52 408	28 174	36 425	74 243
Other Taxation Social Security Payable	70 420	80 969	91 606	77 916
Property Plant Equipment Gross Cost		13 629	17 305	17 709
Total Assets Less Current Liabilities	-29 854	-24 944	-23 460	26 066	45 111
Trade Creditors Trade Payables	4 668	4 950	4 723	1 852
Trade Debtors Trade Receivables	95 697	87 239	99 765	105 681
Advances Credits Directors	2 662	249	247
Advances Credits Made In Period Directors		21 050
Advances Credits Repaid In Period Directors	3 000	18 139
Fixed Assets				3 047	2 285

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 25th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 25th, April 2024	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to January 31, 2023 (was July 31, 2023). filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 10, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 16th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 28th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, December 2009	accounts	Free Download (5 pages)
287	Registered office changed on 21/05/2009 from centenary business centre hammond close attleborough fields nuneaton warwickshire CV11 6RY filed on: 21st, May 2009	address	Free Download (1 page)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/05/07 from: centenary business centre hammond close attleborough fields ind estate, nuneaton warwickshire CV11 6RY filed on: 25th, May 2007	address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: centenary business centre hammond close attleborough fields ind estate, nuneaton warwickshire CV11 6RY filed on: 25th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 7 exis court veasey close attleborough fields industrial estate nuneaton warwickshire CV11 6RT filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 7 exis court veasey close attleborough fields industrial estate nuneaton warwickshire CV11 6RT filed on: 16th, May 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 2004 (Director's particulars changed)	annual return
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 2004 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 29/02/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 29/02/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, June 2003	address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003	incorporation	Free Download (12 pages)

Manor Security Mobiles Limited LEICESTER

Manor Security Mobiles Limited Address / Contact

Company Information / Profile

Company staff

Farooq N.

Farooq N.

Rochelle S.

Urbanbank Limited

Angela A.

David A.

Corporate Appointments Limited

Angela A.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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