Mustbebonkers Ltd in Worton Road ISLEWORTH

Mustbebonkers Ltd ISLEWORTH

Founded in 2004, Mustbebonkers, classified under reg no. 05260132 is an active company. Currently registered at Unit 3-3b Worton Hall Industrial Estate TW7 6ER, Isleworth the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/02/28 Mustbebonkers Ltd is no longer carrying the name Manhattan Distributions.

Currently there are 2 directors in the the firm, namely Lisa W. and David B.. In addition one secretary - Lisa W. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Mustbebonkers Ltd Address / Contact

Office Address	Unit 3-3b Worton Hall Industrial Estate
Office Address2	Worton Road
Town	Isleworth
Post code	TW7 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260132
Date of Incorporation	Thu, 14th Oct 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Lisa W.

Position: Secretary

Appointed: 14 October 2004

Lisa W.

Position: Director

Appointed: 14 October 2004

David B.

Position: Director

Appointed: 14 October 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Lisa W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa W.

Notified on	4 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David B.

Notified on	4 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Manhattan Distributions	February 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-160 734	-44 141

Balance Sheet
Current Assets	123 079	224 257	140 289	118 954	236 679	161 215	118 844
Net Assets Liabilities			27 691	29 585
Cash Bank In Hand	11 823	27 151
Debtors	111 256	197 106
Net Assets Liabilities Including Pension Asset Liability	-160 734	-44 141
Tangible Fixed Assets	2 203	1 873

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-160 834	-44 241
Shareholder Funds	-160 734	-44 141

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			51 350	26 146	1 900	1 900	1 900
Average Number Employees During Period					11	11	11
Creditors			93 785	85 254	378 622	360 138	506 550
Fixed Assets	2 203	1 873	20 037	17 031	12 305	10 459	8 890
Net Current Assets Liabilities	-162 937	-46 012	59 004	38 700	-126 047	-181 566	-372 706
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			12 500	5 000	15 896	17 357	15 000
Total Assets Less Current Liabilities	-160 734	-44 139	79 041	55 731	-113 742	-171 107	-363 816
Creditors Due After One Year		2
Creditors Due Within One Year	286 016	270 269
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	131 829	131 829
Tangible Fixed Assets Depreciation	129 626	129 956
Tangible Fixed Assets Depreciation Charged In Period		330

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
AD01	Address change date: 2018/05/03. New Address: Unit 3-3B Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER. Previous address: Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN filed on: 3rd, May 2018	address	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/01/31 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 27th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/09	capital
AD01	Change of registered office on 2013/09/02 from 53 Lampton Road Hounslow Middlesex TW3 1LY filed on: 2nd, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 25th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 25th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 25th, August 2006	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 11th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 11th, August 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/10/14. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/10/14. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (12 pages)

Mustbebonkers Ltd ISLEWORTH

Mustbebonkers Ltd Address / Contact

Company Information / Profile

Company staff

Lisa W.

Lisa W.

David B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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