Nadine Mann Limited in IVINGHOE

Nadine Mann Limited IVINGHOE

Nadine Mann started in year 2006 as Private Limited Company with registration number 05753423. The Nadine Mann company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ivinghoe at 14 Ladysmith Road. Postal code: LU7 9EE. Since 2006-09-12 Nadine Mann Limited is no longer carrying the name Bright Beauty.

The company has one director. Nadine M., appointed on 1 September 2006. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex secretaries - Astrid F., Jayne G. and others listed below. There were no ex directors.

Nadine Mann Limited Address / Contact

Office Address	14 Ladysmith Road
Town	Ivinghoe
Post code	LU7 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05753423
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Motion picture production activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Nadine M.

Position: Director

Appointed: 01 September 2006

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 14 November 2011

Jayne G.

Position: Secretary

Appointed: 01 September 2006

Resigned: 01 May 2008

Denis L.

Position: Nominee Secretary

Appointed: 23 March 2006

Resigned: 01 September 2006

Jayne G.

Position: Nominee Director

Appointed: 23 March 2006

Resigned: 01 September 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Nadine M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nadine M.

Notified on	23 March 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bright Beauty	September 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 405	1 548

Balance Sheet
Cash Bank On Hand			18 009	21 320	16 988	6 991	7 171	44 059	33 942
Current Assets	8 892	7 584				6 991	11 646	49 869	33 942
Net Assets Liabilities						-1 482	5 500	29 155	21 613
Property Plant Equipment								144	326
Total Inventories							4 475	5 810
Net Assets Liabilities Including Pension Asset Liability	1 405	1 548

Reserves/Capital
Shareholder Funds	1 405	1 548

Other
Accrued Liabilities							840	840	840
Accumulated Depreciation Impairment Property Plant Equipment								48	157
Additions Other Than Through Business Combinations Property Plant Equipment								192	291
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors			9 628	9 938	8 778	8 473	6 146	20 858	12 655
Dividend Per Share Interim						393	50	400	400
Dividends Paid On Shares Interim						39 334	5 000	40 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment								48	109
Net Current Assets Liabilities	1 405	1 548	8 381	10 672	8 210	-1 482	5 500	29 011	21 287
Number Shares Issued Fully Paid						100	100	100	100
Other Creditors			1 506	2 151	1 482	1 482	2 496	5 051	3 702
Par Value Share							1	1	1
Property Plant Equipment Gross Cost								192	483
Taxation Social Security Payable						6 990	2 810	14 967	8 113
Trade Creditors Trade Payables			-1			1
Work In Progress							4 475
Other Taxation Social Security Payable			8 123	8 497	7 296	6 990
Total Assets Less Current Liabilities	1 405	1 548	8 381	11 382	8 210	-1 482
Creditors Due Within One Year	7 487	6 036

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 25th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 19th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 14 Ladysmith Road Ivinghoe Buckinghamshire LU7 9EE. Change occurred on 2020-11-23. Company's previous address: 137-139 Whitecross Street Direct Accountants Uk Ltd London EC1Y 8JL England. filed on: 23rd, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address 137-139 Whitecross Street Direct Accountants Uk Ltd London EC1Y 8JL. Change occurred on 2016-08-31. Company's previous address: Bluebell Cottage High Street Chalford Stroud Glos GL6 8DR. filed on: 31st, August 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-03-31 filed on: 16th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 28th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 26th, March 2012	annual return	Free Download (3 pages)
CH01	On 2012-03-22 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-01-20 filed on: 20th, January 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2011-03-23 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-04 - Annual return with full member list filed on: 4th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
288a	On 2008-07-16 Secretary appointed filed on: 16th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-16 Appointment terminated secretary filed on: 16th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, August 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (6 pages)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006-09-22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-09-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006	capital	Free Download (2 pages)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-09-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006	capital	Free Download (2 pages)
288b	On 2006-09-22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed bright beauty LIMITEDcertificate issued on 12/09/06 filed on: 12th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bright beauty LIMITEDcertificate issued on 12/09/06 filed on: 12th, September 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, March 2006	incorporation	Free Download (20 pages)

Nadine Mann Limited IVINGHOE

Nadine Mann Limited Address / Contact

Company Information / Profile

Company staff

Nadine M.

Astrid F.

Jayne G.

Denis L.

Jayne G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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