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Company Information for

A.& S.MANUEL LIMITED

144 WALTER ROAD, SWANSEA, SWANSEA, GLAMORGAN, SA1 5QQ,
Company Registration Number
00605342
Private Limited Company
Active

Company Overview

About A.& S.manuel Ltd
A.& S.MANUEL LIMITED was founded on 1958-05-30 and has its registered office in Swansea. The organisation's status is listed as "Active". A.& S.manuel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.& S.MANUEL LIMITED
 
Legal Registered Office
144 WALTER ROAD
SWANSEA
SWANSEA
GLAMORGAN
SA1 5QQ
Other companies in SA1
 
Filing Information
Company Number 00605342
Company ID Number 00605342
Date formed 1958-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-02
Account next due 2018-03-18
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 13:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.& S.MANUEL LIMITED

Company Officers of A.& S.MANUEL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MANUEL
Director 2007-12-18
BERNARD MARTIN MANUEL
Director 1991-12-29
JAYNE MANUEL
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MARTIN MANUEL
Company Secretary 1997-03-26 2011-01-01
ANTHONY LEON MANUEL
Director 1991-12-29 2007-12-18
BETTY MANUEL
Company Secretary 1991-12-29 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MANUEL THE SOUTH WALES SACK & BAG CO. LIMITED Director 2007-12-18 CURRENT 1964-04-08 Active
BERNARD MARTIN MANUEL THE SOUTH WALES SACK & BAG CO. LIMITED Director 1991-08-14 CURRENT 1964-04-08 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
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-18AA01PREVSHO FROM 02/04/2017 TO 01/04/2017
2017-04-13AA02/04/16 TOTAL EXEMPTION SMALL
2016-12-21AA01PREVSHO FROM 03/04/2016 TO 02/04/2016
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-18AA04/04/15 TOTAL EXEMPTION SMALL
2015-12-23AA01PREVSHO FROM 04/04/2015 TO 03/04/2015
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-18AR0114/12/15 FULL LIST
2015-01-27AA04/04/14 TOTAL EXEMPTION SMALL
2015-01-05AA01PREVSHO FROM 05/04/2014 TO 04/04/2014
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-15AR0114/12/14 FULL LIST
2013-12-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-16AR0114/12/13 FULL LIST
2013-01-02AA05/04/12 TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 FULL LIST
2012-01-05AR0129/12/11 FULL LIST
2011-12-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02AP03SECRETARY APPOINTED MRS JAYNE MANUEL
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY BERNARD MANUEL
2011-01-14AR0129/12/10 FULL LIST
2010-08-13AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-12AR0129/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARTIN MANUEL / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANUEL / 02/10/2009
2009-10-19AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-03363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-04363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-20363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-10363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-12-18363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-22363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-12-30363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-12-15363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-06363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28288bSECRETARY RESIGNED
1996-12-30363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-09363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-12-23363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-01-20363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-12-23363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/92
1992-01-04363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-02-20363RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
1990-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-02-15363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A.& S.MANUEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.& S.MANUEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-04-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-06 £ 611,564
Creditors Due Within One Year 2012-04-06 £ 926,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-04
Annual Accounts
2016-04-02
Annual Accounts
2017-04-04

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 A.& S.MANUEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2,000
Called Up Share Capital 2012-04-05 £ 2,000
Called Up Share Capital 2011-04-05 £ 2,000
Cash Bank In Hand 2012-04-06 £ 6,071
Cash Bank In Hand 2012-04-05 £ 24,941
Cash Bank In Hand 2011-04-05 £ 8,927
Current Assets 2012-04-06 £ 1,351,630
Current Assets 2012-04-05 £ 1,166,126
Current Assets 2011-04-05 £ 1,235,108
Debtors 2012-04-06 £ 1,185,559
Debtors 2012-04-05 £ 991,185
Debtors 2011-04-05 £ 1,036,181
Fixed Assets 2012-04-06 £ 1,334,448
Fixed Assets 2012-04-05 £ 1,236,809
Fixed Assets 2011-04-05 £ 187,432
Shareholder Funds 2012-04-06 £ 1,148,386
Shareholder Funds 2012-04-05 £ 874,656
Shareholder Funds 2011-04-05 £ 660,521
Stocks Inventory 2012-04-06 £ 160,000
Stocks Inventory 2012-04-05 £ 150,000
Stocks Inventory 2011-04-05 £ 190,000
Tangible Fixed Assets 2012-04-06 £ 1,185,046
Tangible Fixed Assets 2012-04-05 £ 1,116,679
Tangible Fixed Assets 2011-04-05 £ 69,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.& S.MANUEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.& S.MANUEL LIMITED
Trademarks
We have not found any records of A.& S.MANUEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.& S.MANUEL 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 (46900 - Non-specialised wholesale trade) as A.& S.MANUEL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where A.& S.MANUEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.& S.MANUEL 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 A.& S.MANUEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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