Manplas Holdings Limited in Roundthorn Industrial Estate MANCHESTER

Manplas Holdings Limited MANCHESTER

Founded in 2003, Manplas Holdings, classified under reg no. 04667719 is an active company. Currently registered at Manplas Ltd Coldfield Drive M23 9GG, Manchester the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on June 30, 2022. Since July 23, 2003 Manplas Holdings Limited is no longer carrying the name Cobco (567).

The company has 2 directors, namely Sharon T., Phil A.. Of them, Sharon T., Phil A. have been with the company the longest, being appointed on 20 September 2022. At present there is one former director listed by the company - Joseph G., who left the company on 20 September 2022. In addition, the company lists several former secretaries whose names might be found in the table below.

Manplas Holdings Limited Address / Contact

Office Address	Manplas Ltd Coldfield Drive
Office Address2	Roundthorn Industrial Estate
Town	Manchester
Post code	M23 9GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667719
Date of Incorporation	Mon, 17th Feb 2003
Industry	Manufacture of other plastic products
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Sharon T.

Position: Director

Appointed: 20 September 2022

Phil A.

Position: Director

Appointed: 20 September 2022

Anthony M.

Position: Secretary

Appointed: 26 March 2012

Resigned: 31 January 2015

June J.

Position: Secretary

Appointed: 22 May 2003

Resigned: 26 March 2012

Joseph G.

Position: Director

Appointed: 22 May 2003

Resigned: 20 September 2022

Cobbetts (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 22 May 2003

Cobbetts Limited

Position: Nominee Director

Appointed: 17 February 2003

Resigned: 22 May 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Coral Products Plc from Manchester, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joseph G. This PSC owns 75,01-100% shares.

Coral Products Plc

Southmoor Road Southmoor Road, Roundthorn Industrial Estate, Manchester, M23 9DS, England

Legal authority	English Law
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02429784
Notified on	20 September 2022
Nature of control:	75,01-100% shares

Joseph G.

Notified on	17 February 2017
Ceased on	20 September 2022
Nature of control:	75,01-100% shares

Company previous names

Cobco (567)	July 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)
SH20	Statement by Directors filed on: 4th, September 2023	capital	Free Download (1 page)
SH19	Capital declared on September 4, 2023: 1.00 GBP filed on: 4th, September 2023	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 29, 2023 - 1.00 GBP filed on: 5th, April 2023	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 30, 2023 to April 30, 2023 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2016: 307999.94 GBP	capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2010 to June 30, 2010 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (7 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 3, 2007 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 227999 shares on June 30, 2003. Value of each share 1 £, total number of shares: 308000. filed on: 1st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 227999 shares on June 30, 2003. Value of each share 1 £, total number of shares: 308000. filed on: 1st, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/03 filed on: 5th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 30/06/03 filed on: 5th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 80000 shares on June 30, 2003. Value of each share 1 £, total number of shares: 80001. filed on: 5th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on June 30, 2003. Value of each share 1 £, total number of shares: 80001. filed on: 5th, September 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2003	incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 23rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 23rd, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (17 pages)

Manplas Holdings Limited MANCHESTER

Manplas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sharon T.

Phil A.

Anthony M.

June J.

Joseph G.

Cobbetts (secretarial) Limited

Cobbetts Limited

People with significant control

Company previous names

Company filings

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