Martin Mangan Joinery Services Ltd

Company Name	Martin Mangan Joinery Services Ltd
Director	Martin Mangan
Company Status	Active
Company Number	04872295
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Martin Mangan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2003(2 days after company formation)
Appointment Duration	20 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	24 Kirkstone Drive York YO31 0LY

Secretary Name	Katie Mangan
Nationality	British
Status	Current
Appointed	22 August 2003(2 days after company formation)
Appointment Duration	20 years, 8 months
Role	Builder
Correspondence Address	24 Kirkstone Drive York YO31 0LY

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	24 Kirkstone Drive York YO31 0LY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Heworth Without
Built Up Area	York

Shareholders

1 at £1	Martin Mangan 100.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£234
Current Liabilities	£636

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

17 October 2003	Delivered on: 21 October 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

17 October 2003

Delivered on: 21 October 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

Filing History

7 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
1 August 2023	Director's details changed for Martin Mangan on 30 July 2023 (2 pages)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
6 April 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
6 April 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Registered office address changed from 17 Kirkstone Drive York YO31 0LY to 24 Kirkstone Drive York YO31 0LY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 17 Kirkstone Drive York YO31 0LY to 24 Kirkstone Drive York YO31 0LY on 30 September 2014 (1 page)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 October 2013	Registered office address changed from 18 Kirkstone Drive York YO31 0LY England on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 18 Kirkstone Drive York YO31 0LY England on 18 October 2013 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Katie Mangan on 20 August 2010 (1 page)
1 September 2010	Secretary's details changed for Katie Mangan on 20 August 2010 (1 page)
1 September 2010	Director's details changed for Martin Mangan on 20 August 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Martin Mangan on 20 August 2010 (2 pages)
19 July 2010	Registered office address changed from 50 Burnholme Avenue York North Yorkshire YO31 0NB United Kingdom on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 50 Burnholme Avenue York North Yorkshire YO31 0NB United Kingdom on 19 July 2010 (1 page)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2008	Return made up to 20/08/08; full list of members (3 pages)
29 September 2008	Return made up to 20/08/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Director's change of particulars / martin mangan / 26/04/2008 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 15 harrison street heworth york north yorkshire YO31 1DG (1 page)
28 April 2008	Secretary's change of particulars / katie mangan / 26/04/2008 (1 page)
28 April 2008	Secretary's change of particulars / katie mangan / 26/04/2008 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 15 harrison street heworth york north yorkshire YO31 1DG (1 page)
28 April 2008	Director's change of particulars / martin mangan / 26/04/2008 (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Return made up to 20/08/07; full list of members (2 pages)
19 September 2007	Return made up to 20/08/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 September 2006	Return made up to 20/08/06; full list of members (2 pages)
15 September 2006	Return made up to 20/08/06; full list of members (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 20/08/05; full list of members (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 20/08/05; full list of members (2 pages)
23 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
23 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 9 bad bargain lane york north yorkshire YO31 0RD (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 9 bad bargain lane york north yorkshire YO31 0RD (1 page)
8 August 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
8 August 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
20 August 2004	Return made up to 20/08/04; full list of members (6 pages)
20 August 2004	Return made up to 20/08/04; full list of members (6 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
2 September 2003	Registered office changed on 02/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
20 August 2003	Incorporation (15 pages)
20 August 2003	Incorporation (15 pages)