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Home > England & Wales Companies > PHILIP MANION CONFECTIONERY LIMITED
Company Information for

PHILIP MANION CONFECTIONERY LIMITED

101 HALE ROAD, WALTON, LIVERPOOL, L4 3RN,
Company Registration Number
02795888
Private Limited Company
Active

Company Overview

About Philip Manion Confectionery Ltd
PHILIP MANION CONFECTIONERY LIMITED was founded on 1993-03-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Philip Manion Confectionery Limited is a Private Limited Company registered in 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
PHILIP MANION CONFECTIONERY LIMITED
 
Legal Registered Office
101 HALE ROAD
WALTON
LIVERPOOL
L4 3RN
Other companies in L4
 
Filing Information
Company Number 02795888
Company ID Number 02795888
Date formed 1993-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:39:57
Primary Source:Companies House
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Company Officers of PHILIP MANION CONFECTIONERY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FLETCHER
Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KYNOCK
Company Secretary 2007-02-04 2017-12-23
ROBERT KYNOCK
Director 2007-02-04 2017-12-23
ROBERT FLETCHER
Company Secretary 2008-02-04 2008-02-04
ROBERT FLETCHER
Director 2008-02-04 2008-02-04
PHILIP MANION
Director 1993-03-04 2008-02-04
VALERIE BARBARA MANION
Director 1993-03-04 2008-02-04
PHILIP MANION
Company Secretary 1993-03-04 2004-01-04
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1993-03-04 1993-03-04
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1993-03-04 1993-03-04

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
2024-08-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12RP04CS01
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLETCHER
2018-04-09PSC04Change of details for person with significant control
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-29PSC07CESSATION OF ROBERT KYNOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KYNOCK
2018-01-19TM02Termination of appointment of Robert Kynock on 2017-12-23
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-30AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-01AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0126/01/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYNOCK / 05/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 05/02/2010
2009-06-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-08363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-06363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-31287REGISTERED OFFICE CHANGED ON 31/05/97 FROM: KINGSWAY HOUSE 83 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 4QD
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-30363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-02363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-02-08363sRETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/94
1994-03-13287REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 101 HALE ROAD LIVERPOOL L4 3RN
1994-03-02363sRETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
1993-04-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-22288NEW DIRECTOR APPOINTED
1993-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




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

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHILIP MANION CONFECTIONERY LIMITED

Intangible Assets
Patents
We have not found any records of PHILIP MANION CONFECTIONERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP MANION CONFECTIONERY LIMITED
Trademarks
We have not found any records of PHILIP MANION CONFECTIONERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP MANION CONFECTIONERY 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as PHILIP MANION CONFECTIONERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP MANION CONFECTIONERY 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 PHILIP MANION CONFECTIONERY 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 PHILIP MANION CONFECTIONERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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