| Company Name | Mankin Energy Services Limited |
|---|---|
| Director | Jeffrey Mankin |
| Company Status | Active |
| Company Number | 03747114 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Mankin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Secretary Name | Lynda June Mankin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeffrey Mankin 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynda June Mankin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,469 |
| Cash | £208,191 |
| Current Liabilities | £13,504 |
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 | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Charges
| 27 February 2004 | Delivered on: 2 March 2004 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £75,000.00 due or to become due from the company to the chargee. Particulars: Flat 35 emperors wharf skeldergate york. Outstanding |
|---|
Filing History
| 5 July 2017 | Notification of Lynda June Mankin as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 5 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Jeffrey Mankin as a person with significant control on 6 April 2017 (2 pages) |
| 4 July 2017 | Secretary's details changed for Lynda June Mankin on 4 July 2017 (1 page) |
| 4 July 2017 | Director's details changed for Jeffrey Mankin on 4 July 2017 (2 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 10 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page) |
| 8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Jeffrey Mankin on 7 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Jeffrey Mankin on 7 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 3 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 July 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Ad 07/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 12 york place leeds LS1 2DS (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Incorporation (16 pages) |