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Home > England & Wales Companies > DAVID MANN & SONS,LIMITED
Company Information for

DAVID MANN & SONS,LIMITED

BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY,
Company Registration Number
00349319
Private Limited Company
Active

Company Overview

About David Mann & Sons,limited
DAVID MANN & SONS,LIMITED was founded on 1939-02-08 and has its registered office in Guildford. The organisation's status is listed as "Active". David Mann & Sons,limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID MANN & SONS,LIMITED
 
Legal Registered Office
BOURNE HOUSE QUEEN STREET
GOMSHALL
GUILDFORD
SURREY
GU5 9LY
Other companies in GU6
 
Filing Information
Company Number 00349319
Company ID Number 00349319
Date formed 1939-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211737391  
Last Datalog update: 2024-05-05 12:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID MANN & SONS,LIMITED
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Company Officers of DAVID MANN & SONS,LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEMBLE WOOD
 Company Secretary 1999-06-07
RICHARD JOHN WOMACK
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MUIR WOMACK
 Company Secretary 1991-07-12 1999-06-07
ROBIN MICHAEL BRAND
 Director 1991-07-12 1999-06-07
JOHN MUIR WOMACK
 Director 1991-07-12 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEMBLE WOOD TRACEREMOVE LIMITED Company Secretary 1999-02-09 CURRENT 1999-01-27 Active
RICHARD JOHN WOMACK TRACEREMOVE LIMITED Director 1999-02-09 CURRENT 1999-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Compulsory strike-off action has been discontinued
2024-04-03DISS40Compulsory strike-off action has been discontinued
2024-04-02CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2024-04-02CS01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-08-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 101-105 High Street Cranleigh Surrey GU6 8AY
2023-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/23 FROM 101-105 High Street Cranleigh Surrey GU6 8AY
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2023-04-15Notice of completion of voluntary arrangement
2023-04-15CVA4Notice of completion of voluntary arrangement
2023-01-25Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-22
2023-01-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-22
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003493190005
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003493190006
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003493190006
2022-11-24AA01Previous accounting period extended from 28/02/22 TO 31/08/22
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Director's details changed for Richard John Womack on 2022-01-19
2022-01-31Director's details changed for Richard John Womack on 2022-01-19
2022-01-31CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2022-01-31CH01Director's details changed for Richard John Womack on 2022-01-19
2022-01-24Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-22
2022-01-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-22
2021-09-15CH01Director's details changed for Mr Philip Womack on 2021-09-09
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-20TM02Termination of appointment of Alan Kemble Wood on 2020-07-17
2020-07-20TM02Termination of appointment of Alan Kemble Wood on 2020-07-17
2020-07-20TM02Termination of appointment of Alan Kemble Wood on 2020-07-17
2020-07-20TM02Termination of appointment of Alan Kemble Wood on 2020-07-17
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AP01DIRECTOR APPOINTED MR PHILIP WOMACK
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 003493190006
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 18534
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 18534
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 18534
2015-08-10AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 003493190005
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 18534
2014-08-22AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0112/07/13 ANNUAL RETURN FULL LIST
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN KEMBLE WOOD on 2013-01-01
2012-12-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-07DISS40Compulsory strike-off action has been discontinued
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-10-05AR0112/07/11 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-10AR0112/07/10 FULL LIST
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-08-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-23363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-20363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-15363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-10363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-12363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-08-08363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-08-31363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-11363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-09-06395PARTICULARS OF MORTGAGE/CHARGE
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-03-10SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/00
2000-03-10SRES01ALTERARTICLES28/02/00
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-20363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-24SRES13RE SHARES 07/06/99
1999-06-21288aNEW SECRETARY APPOINTED
1999-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-21288bDIRECTOR RESIGNED
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-04363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-08-12363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/96
1996-09-05363sRETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-08-02363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-01-03AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-08-01363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1993-07-28363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-07-23AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-08-14363sRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-08-14AAFULL ACCOUNTS MADE UP TO 29/02/92
1991-08-13AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-08-13363bRETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DAVID MANN & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against DAVID MANN & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-29 Outstanding N V CHICHESTER LIMITED
MORTGAGE 2005-10-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-09-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-06-17 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1976-02-18 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID MANN & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of DAVID MANN & SONS,LIMITED registering or being granted any patents
Domain Names

DAVID MANN & SONS,LIMITED owns 1 domain names.

cranleighs.co.uk  

Trademarks
We have not found any records of DAVID MANN & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID MANN & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as DAVID MANN & SONS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID MANN & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID MANN & SONS,LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID MANN & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID MANN & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU5 9LY