Manex (UK) Limited

Company Name	Manex (UK) Limited
Director	Sarah Duggan
Company Status	Active
Company Number	03611297
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sarah Duggan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Risk Management Advice
Country of Residence	England
Correspondence Address	133 London Road Stockton Heath Warrington Cheshire WA4 6LG

Secretary Name	Mrs Sarah Duggan
Nationality	British
Status	Current
Appointed	09 September 1998(1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Management Advice
Country of Residence	England
Correspondence Address	133 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Mr James Blake Stemp
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Risk Management Advice
Country of Residence	England
Correspondence Address	7 Peterstone Close Callands Warrington Cheshire WA5 9ED

Director Name	Mrs Kathryn Jane Stemp
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Risk Management Advice
Country of Residence	England
Correspondence Address	7 Peterstone Close Callands Warrington Cheshire WA5 9ED

Secretary Name	Kathryn Jane Heywood
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Management Advice
Correspondence Address	67 Dove Close Oakwood Warrington Cheshire WA3 6QH

Director Name	Dr Andrew Richard Garlick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2004)
Role	Risk Management Advice
Country of Residence	United Kingdom
Correspondence Address	79 Derbyshire Lane Stretford Manchester Greater Manchester M32 8BN

Director Name	Nominee (Director) Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX

Secretary Name	Nominee (Secretary) Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX

Contact

Website	manexuk.com
Telephone	01925 419779
Telephone region	Warrington

Location

Registered Address	133 London Road Stockton Heath Warrington WA4 6LG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

20 at £1	Kathryn Jane Stemp 6.04% Ordinary A
75 at £1	James Blake Stemp 22.66% Ordinary
75 at £1	Kathryn Jane Stemp 22.66% Ordinary
75 at £1	Sarah Duggan 22.66% Ordinary
45 at £1	James Blake Stemp 13.60% Ordinary A
35 at £1	Sarah Duggan 10.57% Ordinary A
1 at £1	James Blake Stemp 0.30% Ordinary B
1 at £1	James Blake Stemp 0.30% Ordinary C
1 at £1	Kathryn Jane Stemp 0.30% Ordinary B
1 at £1	Kathryn Jane Stemp 0.30% Ordinary D
1 at £1	Sarah Duggan 0.30% Ordinary B
1 at £1	Sarah Duggan 0.30% Ordinary E

Financials

Year	2014
Net Worth	£62,004
Cash	£71,609
Current Liabilities	£44,757

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

25 May 2000	Delivered on: 13 June 2000 Persons entitled: Lcn Properties Limited Classification: Rent deposit deed Secured details: Â£2,500 due or to become due from the company to the chargee. Particulars: A lump sum of Â£2,500 "the deposit" (as defined therein). Outstanding
19 October 1998	Delivered on: 22 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 May 2000

Delivered on: 13 June 2000
Persons entitled: Lcn Properties Limited

Classification: Rent deposit deed
Secured details: Â£2,500 due or to become due from the company to the chargee.
Particulars: A lump sum of Â£2,500 "the deposit" (as defined therein).
Outstanding

19 October 1998

Delivered on: 22 October 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
20 July 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
17 July 2022	Unaudited abridged accounts made up to 31 October 2021 (6 pages)
14 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
26 July 2021	Unaudited abridged accounts made up to 31 October 2020 (6 pages)
14 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 July 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 September 2018	Purchase of own shares. (3 pages)
7 September 2018	Cancellation of shares. Statement of capital on 20 July 2018 GBP 113 (7 pages)
17 August 2018	Confirmation statement made on 6 August 2018 with updates (7 pages)
13 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 July 2018	Cessation of Kathryn Jane Stemp as a person with significant control on 20 July 2018 (1 page)
30 July 2018	Cessation of James Blake Stemp as a person with significant control on 20 July 2018 (1 page)
29 July 2018	Termination of appointment of Kathryn Jane Stemp as a director on 20 July 2018 (1 page)
29 July 2018	Termination of appointment of James Blake Stemp as a director on 20 July 2018 (1 page)
29 July 2018	Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ to 133 London Road Stockton Heath Warrington WA4 6LG on 29 July 2018 (1 page)
23 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (10 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (10 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 332 (5 pages)
21 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 332 (5 pages)
27 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 331 (9 pages)
27 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 331 (9 pages)
27 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 331 (9 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 331 (9 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 331 (9 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 331 (9 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 331 (9 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 331 (9 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 331 (9 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 November 2012	Registered office address changed from St Austins Chambers St Austins Lane Warrington Cheshire WA1 1HG on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from St Austins Chambers St Austins Lane Warrington Cheshire WA1 1HG on 14 November 2012 (1 page)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 September 2010	Director's details changed for Kathryn Jane Stemp on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for James Blake Stemp on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Kathryn Jane Stemp on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Sarah Duggan on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for James Blake Stemp on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Sarah Duggan on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for James Blake Stemp on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Sarah Duggan on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Kathryn Jane Stemp on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2009	Return made up to 06/08/09; full list of members (7 pages)
3 September 2009	Return made up to 06/08/09; full list of members (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
7 August 2008	Return made up to 06/08/08; full list of members (8 pages)
7 August 2008	Return made up to 06/08/08; full list of members (8 pages)
14 May 2008	Gbp ic 332/331\16/04/08\gbp sr 1@1=1\ (1 page)
14 May 2008	Gbp ic 332/331\16/04/08\gbp sr 1@1=1\ (1 page)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 August 2007	Return made up to 06/08/07; full list of members (5 pages)
8 August 2007	Return made up to 06/08/07; full list of members (5 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
7 September 2006	Return made up to 06/08/06; full list of members (5 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 06/08/06; full list of members (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 August 2005	Return made up to 06/08/05; full list of members (5 pages)
10 August 2005	Return made up to 06/08/05; full list of members (5 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
26 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
30 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2004	£ sr 76@1 02/08/04 (1 page)
25 November 2004	Â£ sr 76@1 02/08/04 (1 page)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Resolutions RES13 ‐ Directors entitlement 03/08/04 (1 page)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2004	Resolutions RES13 ‐ Directors entitlement 03/08/04 (1 page)
8 September 2004	Return made up to 06/08/04; full list of members (9 pages)
8 September 2004	Return made up to 06/08/04; full list of members (9 pages)
19 August 2004	£ ic 408/332 02/08/04 £ sr 76@1=76 (3 pages)
19 August 2004	Â£ ic 408/332 02/08/04 Â£ sr 76@1=76 (3 pages)
1 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
1 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 September 2001	Ad 20/08/01--------- Â£ si 3@1=3 Â£ ic 405/408 (2 pages)
12 September 2001	Ad 20/08/01--------- £ si 1@1=1 £ ic 404/405 (2 pages)
12 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2001	Ad 20/08/01--------- £ si 3@1=3 £ ic 405/408 (2 pages)
12 September 2001	Ad 20/08/01--------- Â£ si 1@1=1 Â£ ic 404/405 (2 pages)
15 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Secretary's particulars changed (1 page)
2 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 May 2001	Ad 05/04/01--------- Â£ si 297@1=297 Â£ ic 107/404 (2 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 May 2001	Ad 05/04/01--------- £ si 297@1=297 £ ic 107/404 (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 7 peterstone close callands warrington cheshire WA5 5ED (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 7 peterstone close callands warrington cheshire WA5 5ED (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
25 August 2000	Return made up to 06/08/00; full list of members (8 pages)
25 August 2000	Return made up to 06/08/00; full list of members (8 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
25 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 1999	Ad 25/09/99--------- £ si 4@1=4 £ ic 103/107 (2 pages)
25 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 1999	Ad 25/09/99--------- Â£ si 4@1=4 Â£ ic 103/107 (2 pages)
5 October 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
21 July 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
16 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 April 1999	Ad 01/04/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
16 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 April 1999	Ad 01/04/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
6 August 1998	Incorporation (11 pages)
6 August 1998	Incorporation (11 pages)