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A1 MANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Mane Limited. The company was founded 55 years ago and was given the registration number 00940360. The firm's registered office is in BECKENHAM. You can find them at Bridge Haven, Westgate Road, Beckenham, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:A1 MANE LIMITED
Company Number:00940360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1968
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Bridge Haven, Westgate Road, Beckenham, Kent, England, BR3 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Haven, Westgate Road, Beckenham, BR3 5DS

Secretary29 December 2004Active
Bridge Haven, Westgate Road, Beckenham, BR3 5DS

Director05 December 2003Active
Bridge Haven, Westgate Road, Beckenham, England, BR3 5DS

Director28 July 2015Active
7 Rydens Avenue, Walton On Thames, KT12 3TB

Secretary-Active
3 Hassendeanbank Cottage, Hawick, TD9 8RX

Secretary18 March 1999Active
The Pantiles, Old Avenue, West Byfleet, KT14 6AE

Secretary20 February 2004Active
2 Stoneleigh Park, Weybridge, KT13 0DZ

Director-Active
7 Rydens Avenue, Walton On Thames, KT12 3TB

Director-Active

People with Significant Control

Mr Basil Charles De Guingand
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Bridge Haven, Westgate Road, Beckenham, England, BR3 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts amended with accounts type micro entity.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Address

Change registered office address company with date old address new address.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Change person director company with change date.

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2015-07-28Officers

Appoint person director company with name date.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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