UKBizDB.co.uk

PAUL MANNERS CONSULTING LIMITED

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

This company is commonly known as Paul Manners Consulting Limited. The company was founded 16 years ago and was given the registration number 06364361. The firm's registered office is in WEDMORE. You can find them at Pound Hay House, Combe Batch, Wedmore, Somerset. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PAUL MANNERS CONSULTING LIMITED
Company Number:06364361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Pound Hay House, Combe Batch, Wedmore, Somerset, BS28 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound Hay House, Combe Batch, Wedmore, BS28 4DU

Director06 April 2016Active
Poundhay House, Combe Batch, Wedmore, United Kingdom, BS28 4DU

Director07 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary07 September 2007Active
17 Wheatley Avenue, Ilkley, LS29 8PT

Corporate Secretary07 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director07 September 2007Active

People with Significant Control

Mr Paul Manners
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Pound Hay House, Combe Batch, Wedmore, BS28 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Carole Hartley
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Pound Hay House, Combe Batch, Wedmore, BS28 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-01-28Accounts

Accounts with accounts type micro entity.

Download
2024-01-15Accounts

Change account reference date company previous extended.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Accounts

Accounts with accounts type micro entity.

Download
2016-10-21Officers

Appoint person director company with name date.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Accounts

Accounts with accounts type total exemption small.

Download
2013-10-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-03Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.