Mantaleda Bathroom Company Limited

Company Name	Mantaleda Bathroom Company Limited
Directors	Adam Paul Mosley and David James Mosley
Company Status	Active
Company Number	03257914
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adam Paul Mosley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Director Name	Mr David James Mosley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Director Name	Mr Anthony Stewart Walter Ross
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Joel Garth Yarforth Northallerton North Yorkshire DL7 0LS

Director Name	Mr Adrian John Beauchamp
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Northallerton DL7 0EF

Director Name	Mr Paul Joseph Britton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hardwick Old Farm Yafforth Northallerton DL7 0LS

Secretary Name	Mr Anthony Stewart Walter Ross
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Joel Garth Yarforth Northallerton North Yorkshire DL7 0LS

Secretary Name	Mr Adrian John Beauchamp
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Northallerton DL7 0EF

Secretary Name	Mrs Alison Louise Beauchamp
Status	Resigned
Appointed	30 September 2016(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Birkby Grange Birkby Northallerton DL7 0EF

Secretary Name	Mrs Mandy Godfrey-Britton
Status	Resigned
Appointed	30 September 2016(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	The Hardiwck Old Farm Yafforth Northallerton DL7 0LS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	mantaleda.co.uk
Telephone	01609 771211
Telephone region	Northallerton

Location

Registered Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Adrian John Beauchamp 50.00% Ordinary
1 at £1	Paul Joseph Britton 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,287
Cash	£77,621
Current Liabilities	£52,980

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

20 February 2020	Delivered on: 24 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 May 2004	Delivered on: 18 March 2009 Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thurston road northallerton see image for full details. Outstanding
31 July 2007	Delivered on: 9 August 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thurston road, northallerton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

18 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
26 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
14 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
2 October 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
26 May 2020	Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page)
13 May 2020	Notification of Hartford Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
13 May 2020	Cessation of Adrian John Beauchamp as a person with significant control on 31 January 2020 (1 page)
13 May 2020	Cessation of Paul Joseph Britton as a person with significant control on 31 January 2020 (1 page)
24 February 2020	Registration of charge 032579140003, created on 20 February 2020 (61 pages)
4 February 2020	Registered office address changed from Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA to Ramsden Mills Britannia Road Huddersfield HD3 4QG on 4 February 2020 (1 page)
4 February 2020	Appointment of Mr David James Mosley as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Adam Paul Mosley as a director on 31 January 2020 (2 pages)
4 February 2020	Termination of appointment of Adrian John Beauchamp as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Mandy Godfrey-Britton as a secretary on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Paul Joseph Britton as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Alison Louise Beauchamp as a secretary on 31 January 2020 (1 page)
15 January 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
19 July 2019	Satisfaction of charge 1 in full (2 pages)
19 July 2019	Satisfaction of charge 2 in full (1 page)
8 November 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
12 October 2018	Appointment of Mrs Mandy Godfrey-Britton as a secretary on 30 September 2016 (2 pages)
12 October 2018	Appointment of Mrs Alison Louise Beauchamp as a secretary on 30 September 2016 (2 pages)
12 October 2018	Termination of appointment of Adrian John Beauchamp as a secretary on 30 September 2016 (1 page)
7 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
13 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
15 May 2017	Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 100 (7 pages)
15 May 2017	Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 100 (7 pages)
30 March 2017	Statement of capital following an allotment of shares on 15 September 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/05/17. (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 15 September 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/05/17. (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 November 2009	Director's details changed for Paul Joseph Britton on 1 October 2009 (4 pages)
4 November 2009	Director's details changed for Paul Joseph Britton on 1 October 2009 (4 pages)
4 November 2009	Director's details changed for Paul Joseph Britton on 1 October 2009 (4 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Paul Joseph Britton on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Adrian John Beauchamp on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Paul Joseph Britton on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Adrian John Beauchamp on 16 October 2009 (2 pages)
13 October 2009	Registered office address changed from Hanby & Co 209 High Street Northallerton North Yorkshire DL7 8LW on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Hanby & Co 209 High Street Northallerton North Yorkshire DL7 8LW on 13 October 2009 (1 page)
18 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
18 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 October 2006	Return made up to 02/10/06; full list of members (2 pages)
5 October 2006	Return made up to 02/10/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 October 2004	Return made up to 02/10/04; full list of members (7 pages)
20 October 2004	Return made up to 02/10/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
1 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 November 1999	Return made up to 02/10/99; full list of members (6 pages)
5 November 1999	Return made up to 02/10/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 October 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 October 1997	Registered office changed on 12/10/97 from: unit 3 progress row leeming bar industrial estate northallerton north yorkshire DL7 9DQ (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: unit 3 progress row leeming bar industrial estate northallerton north yorkshire DL7 9DQ (1 page)
12 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Return made up to 02/10/97; full list of members (6 pages)
18 July 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
18 July 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 31 corsham street london N1 6DR (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 31 corsham street london N1 6DR (1 page)
9 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Incorporation (18 pages)
2 October 1996	Incorporation (18 pages)

Mantaleda Bathroom Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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