A.r. Manley & Son Limited

Company Registration Number: 00596052

Company registered in England and Wales

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A.r. Manley & Son Limited is a Private Company Limited by Shares first registered on 30 December 1957. Its current registered address is in Nr.shrewsbury.

Registered Address

SOMERWOOD,
RODINGTON,
NR.SHREWSBURY
SY4 4RF

There are 3 companies currently registered at this postcode, including this one.

All companies at SY4 4RF

Registration Data

Company Number

00596052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

31010 - Manufacture of office and shop furniture

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £447,079£481,388£524,262£475,760£499,382£499,334£600,946£612,753£854,151£514,674£587,791
of which Cash £223,364£217,819£155,339£208,868£194,599£167,452£232,527£313,796£165,102£162,663£266,688
Total Assets £447,079£481,388£524,262£475,760£499,382£499,334£600,946£612,753£854,151£514,674£587,791
Current Liabilities £245,779£251,934£247,729£188,210£192,842£175,881£288,614£312,514£609,292£291,979£318,619
Net Current Assets £201,300£229,454£276,533£287,550£306,540£323,453£312,332£300,239£244,859£222,695£269,172
Total Net Worth £313,915£351,787£369,267£366,401£382,128£407,606£401,658£401,138£362,741£345,952£377,079

Previous Names

No previous names

Company Officers

  • MANLEY, Frederick Paul

    Secretary

    Appointed on 29 April 1999

     

    Rose Cottage,
    Somerwood, Rodington
    Shrewsbury
    Salop
    SY4 4RF

  • HOYLE, Anthony

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1971

    42 Kenwood Drive
    Shrewsbury
    Shropshire
    SY3 8SY

  • MANLEY, Alec John

    Director

     

    Nationality: British

    Occupation: Joinery Manufacturer

    Month of birth: August 1933

    Tudor House
    Somerwood Rodington
    Shrewsbury
    Shropshire
    SY4 4RF

  • MANLEY, Frederick Paul

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Rose Cottage,
    Somerwood, Rodington
    Shrewsbury
    Salop
    SY4 4RF

  • MANLEY, Alec John

    Secretary

    Resigned on 29 April 1999

    Tudor House
    Somerwood Rodington
    Shrewsbury
    Shropshire
    SY4 4RF

  • MANLEY, Alec Roger

    Director

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Joinery Manufacturer

    Month of birth: January 1905

    Rose Cottage
    Somerwood Rodington
    Shrewsbury
    Shropshire
    SY4 4RF

  • MANLEY, Dorothea Mary

    Director

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1905

    Rose Cottage
    Somerwood Rodington
    Shrewsbury
    Shropshire
    SY4 4RF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1JHM0. Transaction: MzE1NDczNDM3NGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZ0K8. Transaction: MzE1MzMxMDA0M2FkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXM60. Transaction: MzEyNjQwMzY3M2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EF2VT. Transaction: MzEyMzM0OTU0OGFkaXF6a2N4.

  5. 5 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMQ1M. Transaction: MzEwMzIyOTgwMWFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSKS8. Transaction: MzEwMDE3NDQ5OWFkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7RTC. Transaction: MzA4MDY0OTI2MGFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VPCX7. Transaction: MzA3ODAwNzYyM2FkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8NJS. Transaction: MzA2MDA5OTkwNGFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13NT8GO. Transaction: MzA1MzM1NDk1MGFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAMD7W5E. Transaction: MzA0MTA4MzQxOWFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATM0GSRO. Transaction: MzAzNDc0NDA1NmFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XORECM0O. Transaction: MzAyMDIwMjU3OGFkaXF6a2N4.

  14. 26 July 2010 Director's details changed for Alec John Manley on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XOREBM0N. Transaction: MzAyMDIwMjM0OGFkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Anthony Hoyle on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XOREAM0M. Transaction: MzAyMDIwMjM0MWFkaXF6a2N4.

  16. 22 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT6L4IFV. Transaction: MzAxMTkzNDYzOWFkaXF6a2N4.

  17. 11 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21HFCAI. Transaction: MjAzODk3NDg5NWFkaXF6a2N4.

  18. 11 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X21HECAH. Transaction: MjAzODk1MzEwMmFkaXF6a2N4.

  19. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2YV793O. Transaction: MjAzMTA0ODE5MmFkaXF6a2N4.

  20. 9 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMAV19A. Transaction: MjAwODcxNDM3MmFkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4BCNYM8. Transaction: MjAwMjkwMTQ0NWFkaXF6a2N4.

  22. 9 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyODU1N2FkaXF6a2N4.

  23. 28 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5OTMyM2FkaXF6a2N4.

  24. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMjQ4NWFkaXF6a2N4.

  25. 31 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5NDkzN2FkaXF6a2N4.

  26. 7 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MzQ0NGFkaXF6a2N4.

  27. 27 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA0NzE3MGFkaXF6a2N4.

  28. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ1OTk4NmFkaXF6a2N4.

  29. 7 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEyMzMzM2FkaXF6a2N4.

  30. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ1MTUzMGFkaXF6a2N4.

  31. 3 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxMjQ5OWFkaXF6a2N4.

  32. 29 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzAxMzIyOGFkaXF6a2N4.

  33. 23 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg0ODI0NWFkaXF6a2N4.

  34. 4 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2NjI1NmFkaXF6a2N4.

  35. 13 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODgwNTE0OGFkaXF6a2N4.

  36. 13 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3MTQ3M2FkaXF6a2N4.

  37. 18 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4OTEyN2FkaXF6a2N4.

  38. 12 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjAzMTI1NWFkaXF6a2N4.

  39. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU0MTUyNGFkaXF6a2N4.

  40. 2 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNTc5OWFkaXF6a2N4.

  41. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY4OTQ3NWFkaXF6a2N4.

  42. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3NjM0MmFkaXF6a2N4.

  43. 2 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTU0NDI4NWFkaXF6a2N4.

  44. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzQ3MjE5OWFkaXF6a2N4.

  45. 1 July 1998 Return made up to 28/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5NzY0MGFkaXF6a2N4.

  46. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMyODcxM2FkaXF6a2N4.

  47. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4NjIxNmFkaXF6a2N4.

  48. 1 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc5MDE2M2FkaXF6a2N4.

  49. 23 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4MDEwNWFkaXF6a2N4.

  50. 24 July 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTk3MTc3MGFkaXF6a2N4.

  51. 27 June 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0MzAwOWFkaXF6a2N4.

  52. 13 July 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1Mzg3NmFkaXF6a2N4.

  53. 15 June 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMwMDk1MGFkaXF6a2N4.

  54. 26 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzI1Nzk0MGFkaXF6a2N4.

  55. 26 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg2NzUwNGFkaXF6a2N4.

  56. 8 September 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNDI0OGFkaXF6a2N4.

  57. 14 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzc3NzY0MGFkaXF6a2N4.

  58. 8 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NTAzNzUyOGFkaXF6a2N4.

  59. 9 August 1993 Return made up to 28/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMDc4OWFkaXF6a2N4.

  60. 7 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjg3NzE4OWFkaXF6a2N4.

  61. 12 August 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5NDc1M2FkaXF6a2N4.

  62. 2 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMzAyMDM2MmFkaXF6a2N4.

  63. 13 August 1991 Return made up to 28/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTQ4OTg0MmFkaXF6a2N4.

  64. 19 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODUwMjc2NGFkaXF6a2N4.

  65. 19 July 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjgyNzgyOGFkaXF6a2N4.

  66. 25 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNzIyNDI0NmFkaXF6a2N4.

  67. 25 August 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTg4MjY4OGFkaXF6a2N4.

  68. 22 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExODc1ODcwNmFkaXF6a2N4.

  69. 22 November 1988 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ0Mzg3NmFkaXF6a2N4.

  70. 30 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzODY4NTg5MGFkaXF6a2N4.

  71. 30 November 1987 Return made up to 25/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDAzOTgwNmFkaXF6a2N4.

  72. 24 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDMwMjY2NmFkaXF6a2N4.

  73. 12 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MDM1M2FkaXF6a2N4.

  74. 12 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODMwOTU4NWFkaXF6a2N4.

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