Manor House Automobiles Limited in Anns Lane STRETTON UNDER FOSSE - CV23 0PZ

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Manor House Automobiles Limited STRETTON UNDER FOSSE

Founded in 2003, Manor House Automobiles, classified under reg no. 04936712 is an active company. Currently registered at The Manor House CV23 0PZ, Stretton Under Fosse the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2014/11/26 Manor House Automobiles Limited is no longer carrying the name The County And Defender Centre.

Currently there are 2 directors in the the firm, namely Roger D. and Mark D.. In addition one secretary - Mark D. - is with the company. Currenlty, the firm lists one former director, whose name is Matthew M. and who left the the firm on 23 February 2004. In addition, there is one former secretary - Matthew M. who worked with the the firm until 23 February 2004.

Manor House Automobiles Limited Address / Contact

Office Address	The Manor House
Office Address2	Anns Lane
Town	Stretton Under Fosse
Post code	CV23 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936712
Date of Incorporation	Mon, 20th Oct 2003
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Roger D.

Position: Director

Appointed: 23 February 2004

Mark D.

Position: Secretary

Appointed: 20 October 2003

Mark D.

Position: Director

Appointed: 20 October 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Lesley G.

Position: Nominee Director

Appointed: 20 October 2003

Resigned: 20 October 2003

Matthew M.

Position: Secretary

Appointed: 20 October 2003

Resigned: 23 February 2004

Matthew M.

Position: Director

Appointed: 20 October 2003

Resigned: 23 February 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Mark D. This PSC and has 75,01-100% shares.

Mark D.

Notified on	19 October 2016
Nature of control:	75,01-100% shares

Company previous names

The County And Defender Centre	November 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand		405 596	322 570	432 208
Current Assets	876 823	845 801	918 931	1 092 626
Debtors		7 086	36 474	12 106
Property Plant Equipment		37 904	33 151	28 685
Total Inventories		433 119	559 887	648 312

Other
Accumulated Depreciation Impairment Property Plant Equipment		47 930	53 066	58 767
Average Number Employees During Period	1	1	1	1
Corporation Tax Payable		14 585	15 368	22 786
Creditors	107 537	30 795	57 062	151 448
Fixed Assets	31 487	37 904
Increase From Depreciation Charge For Year Property Plant Equipment			5 136	5 701
Net Current Assets Liabilities	769 286	815 006	861 869	941 178
Other Creditors		2 426	2 511	71 372
Prepayments		2 980	2 007	2 801
Property Plant Equipment Gross Cost		85 834	86 217	87 452
Total Additions Including From Business Combinations Property Plant Equipment			383	1 235
Total Assets Less Current Liabilities	800 773	852 910	895 020	969 863
Trade Creditors Trade Payables		4 300	5 531	25 908
Trade Debtors Trade Receivables		4 106	34 467	9 305

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 22nd, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 20th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 2nd, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 20th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP filed on: 2nd, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/01/16. New Address: The Manor House Anns Lane Stretton Under Fosse Warwickshire CV23 0PZ. Previous address: 4 Main Street Frolesworth Lutterworth Leicestershire LE17 5EG filed on: 16th, January 2015	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/26 filed on: 26th, November 2014	resolution
CERTNM	Company name changed the county and defender centre LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, October 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 9th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 9th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 09/03/04 from: flat 3 31-33 new park road leicester leicestershire LE2 8AW filed on: 9th, March 2004	address	Free Download (1 page)
287	Registered office changed on 09/03/04 from: flat 3 31-33 new park road leicester leicestershire LE2 8AW filed on: 9th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/10/27. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/10/27. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 28/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 28th, October 2003	address	Free Download (1 page)
287	Registered office changed on 28/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 28th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (18 pages)

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