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Home > England & Wales Companies > COUNTRY MANOR DISTRIBUTION LIMITED
Company Information for

COUNTRY MANOR DISTRIBUTION LIMITED

28A FIRST AVENUE, HALSTEAD, ESSEX, CO9 2EX,
Company Registration Number
02513341
Private Limited Company
Active

Company Overview

About Country Manor Distribution Ltd
COUNTRY MANOR DISTRIBUTION LIMITED was founded on 1990-06-19 and has its registered office in Halstead. The organisation's status is listed as "Active". Country Manor Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COUNTRY MANOR DISTRIBUTION LIMITED
 
Legal Registered Office
28A FIRST AVENUE
HALSTEAD
ESSEX
CO9 2EX
Other companies in CO9
 
Filing Information
Company Number 02513341
Company ID Number 02513341
Date formed 1990-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB594721413  
Last Datalog update: 2024-11-05 16:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY MANOR DISTRIBUTION LIMITED
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Company Officers of COUNTRY MANOR DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE ELIAS
 Company Secretary 1994-06-19
CHRISTINE ANNE ELIAS
 Director 1994-06-19
KHALID ELIAS
 Director 1991-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAEEDA ELIAS
 Director 1998-09-01 2003-03-20
YAHYA ELIAS
 Director 1998-08-10 1999-10-22
TAIB ELYAS
 Company Secretary 1991-06-19 1994-01-26
TAIB ELYAS
 Director 1991-06-30 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE ELIAS COUNTRY MANOR REPRODUCTIONS LIMITED Company Secretary 2004-07-23 CURRENT 1996-07-11 Liquidation
KHALID ELIAS COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED Director 1998-12-12 CURRENT 1997-11-26 Active
KHALID ELIAS COUNTRY MANOR REPRODUCTIONS LIMITED Director 1996-09-20 CURRENT 1996-07-11 Liquidation

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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-06-24CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-14CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID ELIAS
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2016-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-01AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0119/06/14 ANNUAL RETURN FULL LIST
2013-10-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0119/06/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0119/06/12 ANNUAL RETURN FULL LIST
2011-10-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0119/06/11 ANNUAL RETURN FULL LIST
2010-10-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-11CH01Director's details changed for Mrs Christine Anne Elias on 2010-06-19
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 19/06/09; full list of members
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 28A FIRST AVENUE HALSTEAD ESSEX CO9 2EX UNITED KINGDOM
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 64 CHARLES LANE LONDON NW8 7SB
2008-12-30AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-08-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-24363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-04244DELIVERY EXT'D 3 MTH 31/01/05
2005-09-12363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-04244DELIVERY EXT'D 3 MTH 31/01/04
2004-09-14363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03
2003-11-17244DELIVERY EXT'D 3 MTH 31/01/03
2003-10-20363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-05288bDIRECTOR RESIGNED
2003-04-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02
2002-12-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
2002-11-21244DELIVERY EXT'D 3 MTH 31/01/02
2002-08-29363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-25244DELIVERY EXT'D 3 MTH 31/01/01
2001-07-26363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-23244DELIVERY EXT'D 3 MTH 31/01/00
2000-07-10363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-12-03225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00
1999-11-04288bDIRECTOR RESIGNED
1999-09-24363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-2488(2)RAD 03/09/98--------- £ SI 98@1=98 £ IC 2/100
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-15244DELIVERY EXT'D 3 MTH 31/07/98
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-08-10363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-07-15244DELIVERY EXT'D 3 MTH 31/07/97
1997-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-10-01363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1995-06-27363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1995-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/95
1994-10-12288NEW SECRETARY APPOINTED
1994-10-12363bRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-10-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COUNTRY MANOR DISTRIBUTION 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 COUNTRY MANOR DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRY MANOR DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 61,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 COUNTRY MANOR DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 23,986
Debtors 2012-02-01 £ 23,986
Shareholder Funds 2012-02-01 £ 37,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY MANOR DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY MANOR DISTRIBUTION LIMITED
Trademarks
We have not found any records of COUNTRY MANOR DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY MANOR DISTRIBUTION 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 (96090 - Other service activities n.e.c.) as COUNTRY MANOR DISTRIBUTION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY MANOR DISTRIBUTION 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 COUNTRY MANOR DISTRIBUTION 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 COUNTRY MANOR DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO9 2EX