A.& S.manuel Limited

Company Registration Number: 00605342

Company registered in England and Wales

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A.& S.manuel Limited is a Private Company Limited by Shares first registered on 30 May 1958. Its current registered address is in Glamorgan.

Registered Address

144 WALTER ROAD
SWANSEA
GLAMORGAN
SA1 5QQ

There are 122 companies currently registered at this postcode, including this one.

All companies at SA1 5QQ

Registration Data

Company Number

00605342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

2 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 April 2015

Accounts Next Due

21 March 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,998,019£1,677,041£1,351,630£1,166,126£1,235,108£1,015,736
of which Cash £132,915£80,886£6,071£24,941£8,927£27,187
Total Assets £1,998,019£1,677,041£1,351,630£1,166,126£1,235,108£1,015,736
Current Liabilities £1,138,555£1,096,532£926,128£917,947£762,019£622,512
Net Current Assets £859,464£580,509£425,502£248,179£473,089£393,224
Total Net Worth £1,428,558£1,306,676£1,098,991£854,533£642,362£550,074

Previous Names

No previous names

Company Officers

  • MANUEL, Jayne

    Secretary

    Appointed on 1 January 2011

     

    144 Walter Road
    Swansea
    Glamorgan
    SA1 5QQ

  • MANUEL, Andrew

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    8 Berrymead Road
    Cardiff
    South Glamorgan
    CF23 6QA

  • MANUEL, Bernard Martin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    8 Berrymead Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6QA

  • MANUEL, Bernard Martin

    Secretary

    Appointed on 26 March 1997

    Resigned on 1 January 2011

    8 Berrymead Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6QA

  • MANUEL, Betty

    Secretary

    Resigned on 26 March 1997

    10 Edward Nicholl Court
    Cardiff
    South Glamorgan
    CF3 7BW

  • MANUEL, Anthony Leon

    Director

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    4 Celyn Grove
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6SH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Previous accounting period shortened from 3 April 2016 to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA01. Barcode: X5MARIPF. Transaction: MzE2NTAyMTg4NmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YJYB. Transaction: MzE2NDg1MTk0NGFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A52LAMX5. Transaction: MzE0NDE1ODk5NGFkaXF6a2N4.

  4. 23 December 2015 Previous accounting period shortened from 4 April 2015 to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Accounts. Type: AA01. Barcode: X4MUMAWY. Transaction: MzEzODIzMTQzOWFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFYSX. Transaction: MzEzNzg3MDI0OGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY69VS. Transaction: MzExNjE0NjI3MWFkaXF6a2N4.

  7. 5 January 2015 Previous accounting period shortened from 5 April 2014 to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA01. Barcode: X3YFGP8A. Transaction: MzExNDY3NzMyMmFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSG7ER. Transaction: MzExMzQ2ODc5N2FkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUO63E. Transaction: MzA5MTM4NzIxMWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF38P. Transaction: MzA5MDgxNTY5NmFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6VSMA. Transaction: MzA3MDM0NTM0NWFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX3LV. Transaction: MzA2OTQxMTg4MmFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHRV5. Transaction: MzA1MDExNjc0MGFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ONJP7F. Transaction: MzA0OTQxNjAxNmFkaXF6a2N4.

  15. 2 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADPT6X7F. Transaction: MzA0MzMyNDE2NmFkaXF6a2N4.

  16. 2 June 2011 Appointment of Mrs Jayne Manuel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSLJVUN5. Transaction: MzAzODE3NjQzNmFkaXF6a2N4.

  17. 2 June 2011 Termination of appointment of Bernard Manuel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSLBLUNN. Transaction: MzAzODE3NTY4N2FkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XH9JLQS9. Transaction: MzAzMDQzMzI2MWFkaXF6a2N4.

  19. 13 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AS8HGME7. Transaction: MzAyMTM0ODExN2FkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XY69MGLX. Transaction: MzAwNjg4MTk1NmFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Andrew Manuel on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XY69KGLV. Transaction: MzAwNjg4MTUzNWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Mr Bernard Martin Manuel on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XY69LGLW. Transaction: MzAwNjg4MTUzNmFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P040FE8U. Transaction: MzAwMDk4MDkyNmFkaXF6a2N4.

  24. 7 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLBH6B7. Transaction: MjAyMjY3MTQxNmFkaXF6a2N4.

  25. 27 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ANP5D49H. Transaction: MjAxNjUxMjcwMmFkaXF6a2N4.

  26. 17 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW0QHYY9. Transaction: MjAwMzkwNzQ4MmFkaXF6a2N4.

  27. 18 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMjI4MWFkaXF6a2N4.

  28. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc5MzQ2N2FkaXF6a2N4.

  29. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc5MzQxOGFkaXF6a2N4.

  30. 24 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM0NzExMWFkaXF6a2N4.

  31. 3 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NDgxNGFkaXF6a2N4.

  32. 24 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA3NjI5NGFkaXF6a2N4.

  33. 4 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE1NDc2N2FkaXF6a2N4.

  34. 30 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODgwNzM1MGFkaXF6a2N4.

  35. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4NjI1M2FkaXF6a2N4.

  36. 13 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQzMzk1N2FkaXF6a2N4.

  37. 20 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4MjgxMmFkaXF6a2N4.

  38. 7 October 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzMxMjcyNGFkaXF6a2N4.

  39. 10 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc3MTk0NmFkaXF6a2N4.

  40. 4 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI4MzU2M2FkaXF6a2N4.

  41. 18 December 2001 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNDU4NGFkaXF6a2N4.

  42. 13 July 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkzMTMwNmFkaXF6a2N4.

  43. 22 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ5OTcyMGFkaXF6a2N4.

  44. 21 November 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1ODExNTc1NmFkaXF6a2N4.

  45. 30 December 1999 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkzMjM5MGFkaXF6a2N4.

  46. 30 December 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTcyNzk2MWFkaXF6a2N4.

  47. 15 December 1998 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI5MDM5NmFkaXF6a2N4.

  48. 9 December 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDQzOTY3N2FkaXF6a2N4.

  49. 15 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MzUzMDQzOGFkaXF6a2N4.

  50. 6 January 1998 Return made up to 29/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzYyNzM2MmFkaXF6a2N4.

  51. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxMjg0N2FkaXF6a2N4.

  52. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEwOTU4OWFkaXF6a2N4.

  53. 30 December 1996 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg0MjkwNmFkaXF6a2N4.

  54. 20 September 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA4OTk4OTU0NWFkaXF6a2N4.

  55. 9 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5Mjg4M2FkaXF6a2N4.

  56. 11 August 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NzQ2Njc4NGFkaXF6a2N4.

  57. 23 December 1994 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODEyODc3NmFkaXF6a2N4.

  58. 26 October 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MjEwMjk1NWFkaXF6a2N4.

  59. 20 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1NzUyMWFkaXF6a2N4.

  60. 8 December 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MDAyODczOGFkaXF6a2N4.

  61. 23 December 1992 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2NTQxNmFkaXF6a2N4.

  62. 15 December 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NzA1NTUyOGFkaXF6a2N4.

  63. 4 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjAwNjAyN2FkaXF6a2N4.

  64. 4 January 1992 Registered office changed on 04/01/92

    Category: Annual return. Type: 363(287). Transaction: MDExNDM2NDUwNWFkaXF6a2N4.

  65. 17 September 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNTY2NjYyOWFkaXF6a2N4.

  66. 20 February 1991 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjg1OTMwOGFkaXF6a2N4.

  67. 19 July 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA4ODU1NzU3MGFkaXF6a2N4.

  68. 15 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA5OTMzNGFkaXF6a2N4.

  69. 15 January 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2MDYxNDM1OGFkaXF6a2N4.

  70. 1 June 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDExOTE2Mzg4OWFkaXF6a2N4.

  71. 17 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODI3ODk2NmFkaXF6a2N4.

  72. 9 March 1988 Return made up to 11/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM5NDczNmFkaXF6a2N4.

  73. 25 October 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NzIwNTMwNWFkaXF6a2N4.

  74. 6 January 1987 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTk4NTYzNGFkaXF6a2N4.

  75. 29 October 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA1NzQ3ODk3NGFkaXF6a2N4.

  76. 3 February 1983 Accounts made up to 5 April 1982 [View PDF]

    Action Date: 5 April 1982. Category: Accounts. Type: AA. Transaction: MjAxNzI5MDkwMWFkaXF6a2N4.

  77. 30 May 1958 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAyODYwNTMwMGFkaXF6a2N4.

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