Td Manners Limited

Company Name	Td Manners Limited
Company Status	Dissolved
Company Number	06982566
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Timothy David Manners
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2009(same day as company formation)
Role	Consultant Ophthalmic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre, 10 Great North Way Nether Poppleton York YO26 6RB

Director Name	Dr Pamela Manners
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster Business Centre, 10 Great North Way Nether Poppleton York YO26 6RB

Location

Registered Address	Westminster Business Centre, 10 Great North Way Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

1000 at £1	Oliver Manners 25.00% Ordinary C
1000 at £1	Pamela Manners 25.00% Ordinary B
1000 at £1	Theodore Manners 25.00% Ordinary D
1000 at £1	Timothy David Manners 25.00% Ordinary A

Financials

Year	2014
Net Worth	£67,035
Cash	£1,696
Current Liabilities	£40,767

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
24 May 2017	Director's details changed for Mr Timothy David Manners on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Dr Pamela Manners on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Dr Pamela Manners on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Timothy David Manners on 24 May 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4,000 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4,000 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4,000 (5 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase capital of the company 31/03/2015 (37 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase capital of the company 31/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 4,000.00 (5 pages)
12 May 2015	Statement of company's objects (2 pages)
12 May 2015	Statement of company's objects (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 4,000.00 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,000 (3 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,000 (3 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,000 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,000 (3 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,000 (3 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,000 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2012	Appointment of Dr Pamela Manners as a director (2 pages)
29 November 2012	Appointment of Dr Pamela Manners as a director (2 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Director's details changed for Timothy David Manners on 5 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Timothy David Manners on 5 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Timothy David Manners on 5 August 2010 (2 pages)
30 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
30 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
5 August 2009	Incorporation (16 pages)
5 August 2009	Incorporation (16 pages)

Td Manners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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