About

Registered Number: 04579932
Date of Incorporation: 01/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: BAS ASSOCIATES LTD, 131 High Street South, Northchurch, Berkhamsted, Hertfordshire, HP4 3QR,

 

Having been setup in 2002, Manor Contracts (UK) Ltd has its registered office in Berkhamsted in Hertfordshire. The organisation has 2 directors listed as Faulkner, Brian Martin, Smith, Alistair David Jerome in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKNER, Brian Martin 01 November 2002 - 1
SMITH, Alistair David Jerome 01 November 2002 28 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 December 2019
CS01 - N/A 04 December 2018
PSC04 - N/A 04 December 2018
AA - Annual Accounts 23 November 2018
PSC04 - N/A 28 March 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 02 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 09 December 2016
CH01 - Change of particulars for director 05 December 2016
CH01 - Change of particulars for director 05 December 2016
AD01 - Change of registered office address 05 December 2016
CH01 - Change of particulars for director 07 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 10 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 08 December 2014
CH03 - Change of particulars for secretary 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 27 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 10 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 27 January 2010
AD01 - Change of registered office address 27 January 2010
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 30 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 13 December 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 09 February 2007
AA - Annual Accounts 25 January 2006
363a - Annual Return 08 December 2005
CERTNM - Change of name certificate 25 July 2005
363a - Annual Return 02 December 2004
AA - Annual Accounts 01 September 2004
363a - Annual Return 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2003
225 - Change of Accounting Reference Date 17 January 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
NEWINC - New incorporation documents 01 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.