Company NameManning Stainton Surveyors Limited
Company StatusActive
Company Number07082844
CategoryPrivate Limited Company
Incorporation Date20 November 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameChristine Anne Andrews
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House 28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT
Director NameMr Michael Christopher Andrews
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT
Director NameChristopher Andrews
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(11 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT

Contact

Websitehousesurveysleeds.co.uk
Telephone0845 3377037
Telephone regionUnknown

Location

Registered AddressLeigh House
28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Michael Christopher Andrews
75.00%
Ordinary A
25 at £1Christine Anne Andrews
25.00%
Ordinary B

Financials

Year2014
Net Worth£37,091
Cash£37,487
Current Liabilities£27,644

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Charges

11 April 2022Delivered on: 21 April 2022
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

4 December 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
15 February 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
20 December 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 April 2022Registration of charge 070828440001, created on 11 April 2022 (22 pages)
13 January 2022Confirmation statement made on 20 November 2021 with updates (5 pages)
29 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
25 May 2021Change of share class name or designation (2 pages)
25 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 May 2021Memorandum and Articles of Association (11 pages)
25 May 2021Change of details for Mr Michael Christopher Andrews as a person with significant control on 1 April 2021 (5 pages)
25 May 2021Notification of Christopher Andrews as a person with significant control on 1 April 2021 (2 pages)
6 April 2021Appointment of Christopher Andrews as a director on 1 April 2021 (2 pages)
14 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
3 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
10 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
4 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 December 2012Director's details changed for Michael Christopher Andrews on 20 November 2012 (2 pages)
7 December 2012Director's details changed for Michael Christopher Andrews on 20 November 2012 (2 pages)
7 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011Director's details changed for Christine Anne Andrews on 20 November 2011 (2 pages)
28 November 2011Director's details changed for Christine Anne Andrews on 20 November 2011 (2 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011Registered office address changed from C/O Brown Butler 2Nd Floor, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 10 May 2011 (2 pages)
10 May 2011Registered office address changed from C/O Brown Butler 2Nd Floor, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 10 May 2011 (2 pages)
9 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
21 December 2009Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
21 December 2009Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)