A1 Mane Limited

Company Registration Number: 00940360

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Mane Limited is a Private Company Limited by Shares first registered on 11 October 1968. Its current registered address is in Weybridge, Surrey.

Registered Address

MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

There are 210 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

Registration Data

Company Number

00940360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,936£24,614£17,174£21,116£23,896£38,682£31,003
of which Cash £31,537£18,604£9,759£11,350£12,013£22,633£18,520
Total Assets £37,936£24,614£17,174£21,116£23,896£38,682£31,003
Current Liabilities £36,667£24,224£563£20,331£22,584£35,241£18,318
Net Current Assets £1,269£390£16,611£785£1,312£3,441£12,685
Total Net Worth £2,192£996£1,475£1,271£1,959£4,304£13,436

Previous Names

No previous names

Company Officers

  • DE GUINGAND, Clare Mary

    Secretary

    Appointed on 29 December 2004

     

    Bridge Haven
    Westgate Road
    Beckenham
    Kent
    BR3 5DS

  • DE GUINGAND, Basil Charles

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    Bridge Haven
    Westgate Road
    Beckenham
    Kent
    BR3 5DS

  • DE GUINGAND, Clare Mary

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1963

    Bridge Haven
    Westgate Road
    Beckenham
    Kent
    BR3 5DS
    England

  • SPITERI, Frederick

    Secretary

    Resigned on 18 March 1999

    7 Rydens Avenue
    Walton On Thames
    Surrey
    KT12 3TB

  • SPITERI, John

    Secretary

    Appointed on 18 March 1999

    Resigned on 20 February 2004

    3 Hassendeanbank Cottage
    Hawick
    Roxburghshire
    TD9 8RX

  • THOMPSON, Tony James

    Secretary

    Appointed on 20 February 2004

    Resigned on 29 December 2004

    The Pantiles
    Old Avenue
    West Byfleet
    Surrey
    KT14 6AE

  • SPITERI, Francis William

    Director

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    2 Stoneleigh Park
    Weybridge
    Surrey
    KT13 0DZ

  • SPITERI, Frederick

    Director

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    7 Rydens Avenue
    Walton On Thames
    Surrey
    KT12 3TB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LW21K. Transaction: MzE3NzU1OTQ1N2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJ8ZD. Transaction: MzE2NjA0MTEwMGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868EXF. Transaction: MzE0OTc3ODcwNWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFNXQ3. Transaction: MzE0MDU1MzY5NGFkaXF6a2N4.

  5. 28 July 2015 Director's details changed for Mr Basil Charles De Guingand on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CMD1Q0. Transaction: MzEyNzk0MzY1MWFkaXF6a2N4.

  6. 28 July 2015 Appointment of Mrs Clare Mary De Guingand as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCY8O. Transaction: MzEyNzk0MzA0M2FkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KF6JL. Transaction: MzEyNDIzNTMwN2FkaXF6a2N4.

  8. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLB9ZC. Transaction: MzExNTg5MTg3MGFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38SDZUI. Transaction: MzEwMDk0NjM2MWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TNZU. Transaction: MzA5MjE0Mzk1NGFkaXF6a2N4.

  11. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293DAJK. Transaction: MzA3OTE1NTIyM2FkaXF6a2N4.

  12. 26 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20U9I9S. Transaction: MzA3MTc4MjAyMmFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31TOQ. Transaction: MzA1ODc1MDM4M2FkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX40GW. Transaction: MzA1MDE5NzM4MWFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABKYGUGT. Transaction: MzAzNzg4ODIzNGFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XG0V5QPS. Transaction: MzAzMDIxNzAzOGFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQIF6KD0. Transaction: MzAxNjY3OTY3MWFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XT4JUGRE. Transaction: MzAwNzMxNzczNWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Basil Charles De Guingand on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT4JTGRD. Transaction: MzAwNzMxNzA2NGFkaXF6a2N4.

  20. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5E1GAVF. Transaction: MjAzNTYyNzM3MGFkaXF6a2N4.

  21. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDGU6HP. Transaction: MjAyMzIwMDAxNGFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ7WV0YP. Transaction: MjAwODE3MzA0NWFkaXF6a2N4.

  23. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NTgzMmFkaXF6a2N4.

  24. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyNTA1MGFkaXF6a2N4.

  25. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MDkwNGFkaXF6a2N4.

  26. 9 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4ODY3NGFkaXF6a2N4.

  27. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY1MTg1M2FkaXF6a2N4.

  28. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NDk3OWFkaXF6a2N4.

  29. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTIwMzYyOWFkaXF6a2N4.

  30. 28 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk3MTA2MWFkaXF6a2N4.

  31. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyNjUwN2FkaXF6a2N4.

  32. 3 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwOTMwMWFkaXF6a2N4.

  33. 6 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0ODY1NDQ3MmFkaXF6a2N4.

  34. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE5OTkxNWFkaXF6a2N4.

  35. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAxMjgwNmFkaXF6a2N4.

  36. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyNjI0OGFkaXF6a2N4.

  37. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2Njg0OWFkaXF6a2N4.

  38. 5 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjMwNTcxNmFkaXF6a2N4.

  39. 18 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MzkwMWFkaXF6a2N4.

  40. 9 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY5NzY3NGFkaXF6a2N4.

  41. 18 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc2OTAwOWFkaXF6a2N4.

  42. 8 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NjY5Nzc3OGFkaXF6a2N4.

  43. 13 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4Mzc3OGFkaXF6a2N4.

  44. 14 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NjMyNjQ5NmFkaXF6a2N4.

  45. 22 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzNTU1OWFkaXF6a2N4.

  46. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQxNDc1N2FkaXF6a2N4.

  47. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc0ODQ3MmFkaXF6a2N4.

  48. 25 February 1999 Registered office changed on 25/02/99 from: 91 cottimore lane walton on thames surrey KT12 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyODYyOGFkaXF6a2N4.

  49. 4 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4OTIwN2FkaXF6a2N4.

  50. 20 November 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQxODU5MWFkaXF6a2N4.

  51. 24 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2MDI2M2FkaXF6a2N4.

  52. 23 December 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NDk1OTczOGFkaXF6a2N4.

  53. 5 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI5NjU0NWFkaXF6a2N4.

  54. 26 January 1997 Full accounts made up to 31 August 1996

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2MjIyMzM3OWFkaXF6a2N4.

  55. 11 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwODA5NDM4MmFkaXF6a2N4.

  56. 28 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4NjM4NGFkaXF6a2N4.

  57. 7 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NDQ1NGFkaXF6a2N4.

  58. 4 November 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMjcxODc1NmFkaXF6a2N4.

  59. 8 February 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODk1MTQ5MmFkaXF6a2N4.

  60. 11 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNDg3NTI0N2FkaXF6a2N4.

  61. 2 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDkyNjYwNGFkaXF6a2N4.

  62. 16 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2NDQzN2FkaXF6a2N4.

  63. 23 December 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0OTY2NTM1MWFkaXF6a2N4.

  64. 17 March 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExNzM2Mjg2OGFkaXF6a2N4.

  65. 10 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODg5MjU5NmFkaXF6a2N4.

  66. 7 July 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0Mjk5MzA5NWFkaXF6a2N4.

  67. 11 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ0MTAwN2FkaXF6a2N4.

  68. 6 September 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MDk0NjA0MmFkaXF6a2N4.

  69. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA3NjUxN2FkaXF6a2N4.

  70. 8 August 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA5MDUzMzExMGFkaXF6a2N4.

  71. 26 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDcxMTA3NmFkaXF6a2N4.

  72. 20 October 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MDIxN2FkaXF6a2N4.

  73. 23 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjcwOTQ3NGFkaXF6a2N4.

  74. 15 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTM0MzM4N2FkaXF6a2N4.

  75. 10 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDA5ODExNWFkaXF6a2N4.

  76. 8 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzEzMDg2M2FkaXF6a2N4.

  77. 8 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTI3MTMwODYzYWRpcXprY3g.

  78. 8 July 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA3ODgyMWFkaXF6a2N4.

  79. 8 July 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjgwNzg4MjFhZGlxemtjeA.

  80. 7 May 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEzNjgyNDg3NmFkaXF6a2N4.

  81. 22 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTg3OTc1MmFkaXF6a2N4.

  82. 11 July 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAxNzg2MDA3MmFkaXF6a2N4.

  83. 11 July 1986 Full accounts made up to 31 August 1983

    Action Date: 31 August 1983. Category: Accounts. Type: AA. Transaction: MDAyMDA1Mzk5MmFkaXF6a2N4.

  84. 11 July 1986 Full accounts made up to 31 August 1984

    Action Date: 31 August 1984. Category: Accounts. Type: AA. Transaction: MDEzOTYwOTg5MmFkaXF6a2N4.

  85. 11 October 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU4NDEyNGFkaXF6a2N4.

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