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Company Information for

APPLEBY MANN LIMITED

ASHGROVE PARK DAY NURSERY 60, ASHGROVE ROAD, ASHLEY DOWN, BRISTOL, BS7 9LQ,
Company Registration Number
03456056
Private Limited Company
Active

Company Overview

About Appleby Mann Ltd
APPLEBY MANN LIMITED was founded on 1997-10-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Appleby Mann Limited is a Private Limited Company registered in ENGLAND 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
APPLEBY MANN LIMITED
 
Legal Registered Office
ASHGROVE PARK DAY NURSERY 60, ASHGROVE ROAD
ASHLEY DOWN
BRISTOL
BS7 9LQ
Other companies in BS1
 
Filing Information
Company Number 03456056
Company ID Number 03456056
Date formed 1997-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:41:04
Primary Source:Companies House
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Company Officers of APPLEBY MANN LIMITED

Current Directors
Officer Role Date Appointed
LISA GABRIELLE MANN
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERILYN JOY MANN
Company Secretary 1997-10-27 2016-04-05
IAN ROBERT MANN
Director 1997-10-27 2016-04-05
MERILYN JOY MANN
Director 1997-11-09 2016-04-05
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1997-10-27 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA GABRIELLE MANN GOOD WITH MONEY.COM LIMITED Director 2015-06-30 CURRENT 2015-06-30 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
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-15DIRECTOR APPOINTED MR MATTHEW JAMES MANN
2023-06-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 3 Richmond Hill Clifton Bristol BS8 1AT
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22RES13THE AUTHORISED SHARE CAPITAL TO BE DISPENSED WITH AND THE 4 ISSUED SHARES HELD BY IAN MANN AND MERILYN MANN WILL REMAIN UNCHANGED. 31/03/2016
2016-04-22RES01ADOPT ARTICLES 31/03/2016
2016-04-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationThe authorised share capital to be dispensed with and the 4 issued shares held by ian mann and merilyn mann will remain unchanged. 31/03/2016...
2016-04-07TM02Termination of appointment of Merilyn Joy Mann on 2016-04-05
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MANN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MERILYN JOY MANN
2016-04-05AP01DIRECTOR APPOINTED MRS LISA GABRIELLE MANN
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-13AR0127/10/15 ANNUAL RETURN FULL LIST
2015-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/15 FROM 11 Great George Street Bristol BS1 5RR
2015-07-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-02AR0127/10/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0127/10/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-13AR0127/10/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0127/10/10 FULL LIST
2010-03-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0127/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MERILYN JOY MANN / 27/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MANN / 27/10/2009
2009-04-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/05
2005-11-17363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-06363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-04-2488(2)RAD 01/11/00--------- £ SI 2@1=2 £ IC 2/4
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 6 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 3 ST STEPHEN STREET BRISTOL BS1 1EF
1998-10-30363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1997-11-13288aNEW DIRECTOR APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




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

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors
Creditors Due After One Year 2012-10-31 £ 1,619
Creditors Due After One Year 2011-10-31 £ 8,155
Creditors Due Within One Year 2012-10-31 £ 34,871
Creditors Due Within One Year 2011-10-31 £ 46,705
Provisions For Liabilities Charges 2012-10-31 £ 3,818
Provisions For Liabilities Charges 2011-10-31 £ 4,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 APPLEBY MANN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 9,830
Cash Bank In Hand 2011-10-31 £ 29,872
Current Assets 2012-10-31 £ 17,060
Current Assets 2011-10-31 £ 33,798
Debtors 2012-10-31 £ 7,230
Debtors 2011-10-31 £ 3,926
Fixed Assets 2012-10-31 £ 24,166
Fixed Assets 2011-10-31 £ 31,661
Shareholder Funds 2011-10-31 £ 5,687
Tangible Fixed Assets 2012-10-31 £ 24,166
Tangible Fixed Assets 2011-10-31 £ 31,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEBY MANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY MANN LIMITED
Trademarks
We have not found any records of APPLEBY MANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY MANN 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 (85100 - Pre-primary education) as APPLEBY MANN LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY MANN 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 APPLEBY MANN 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 APPLEBY MANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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