Manteam Limited

Company Name	Manteam Limited
Director	Paula Smith
Company Status	Active
Company Number	02379991
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Paula Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(9 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Concession Manageress
Country of Residence	United Kingdom
Correspondence Address	Smythson House Broad Lane Sykehouse Goole North Humberside DN14 9AU

Secretary Name	Mrs Paula Smith
Nationality	British
Status	Current
Appointed	01 April 1999(9 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Concession Manageress
Country of Residence	United Kingdom
Correspondence Address	Smythson House Broad Lane Sykehouse Goole North Humberside DN14 9AU

Director Name	Mr Donald Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preceptory Farm Temple Hirst Selby North Yorkshire YO8 8QN

Director Name	Mrs Lorna Smith
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preceptory Farm Temple Hirst Selby North Yorkshire YO8 8QN

Secretary Name	Mrs Lorna Smith
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preceptory Farm Temple Hirst Selby North Yorkshire YO8 8QN

Director Name	Mr Mark Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 February 2020)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Smythson House Broad Lane Sykehouse Goole North Humberside DN14 9AU

Contact

Website	manteambuilders.co.uk
Telephone	07 774845119
Telephone region	Mobile

Location

Registered Address	Smythson House Broad Lane Sykehouse Goole North Humberside DN14 9AU
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Sykehouse
Ward	Norton & Askern

Shareholders

1 at £1	Mr Mark Smith 50.00% Ordinary
1 at £1	Mrs Paula Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,432
Cash	£60,454
Current Liabilities	£85,802

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

28 November 2006	Delivered on: 8 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashleigh, mill house lane, goole. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 July 2006	Delivered on: 18 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 May 2003	Delivered on: 27 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 November 2003	Delivered on: 15 November 2003 Satisfied on: 17 May 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Satisfaction of charge 2 in full (1 page)
17 May 2013	All of the property or undertaking has been released from charge 1 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Register(s) moved to registered office address (1 page)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Mark Smith on 31 March 2010 (2 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Paula Smith on 31 March 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 50 mill street armthorpe doncaster south yorkshire DN3 3DL united kingdom (1 page)
30 July 2009	Return made up to 04/05/09; full list of members (4 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Director's change of particulars / mark smith / 01/05/2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Return made up to 04/05/08; full list of members (4 pages)
7 August 2008	Director and secretary's change of particulars / paula smith / 01/05/2008 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 18A orchard drive dunsville doncaster south yorkshire DN7 4DG (1 page)
7 August 2008	Director and secretary's change of particulars / paula smith / 01/06/2008 (1 page)
7 August 2008	Director's change of particulars / mark smith / 01/05/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Registered office changed on 15/10/07 from: withybrook broad lane sykehouse doncaster south yorkshire DN14 9AX (1 page)
22 August 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: ashtree house broad lane, sykehouse goole north humberside DN14 9AS (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Return made up to 04/05/06; full list of members (7 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 June 2005	Return made up to 04/05/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 04/05/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Return made up to 04/05/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 May 2002	Return made up to 04/05/02; full list of members (7 pages)
11 February 2002	Return made up to 04/05/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	Return made up to 04/05/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999	Return made up to 04/05/99; full list of members (6 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: preceptory farm temple hirst selby north yorkshire YO8 8QN (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Return made up to 04/05/98; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 July 1997	Return made up to 04/05/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 May 1996	Return made up to 04/05/96; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 April 1995	Return made up to 04/05/95; no change of members (4 pages)

Manteam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies