Company Information for D.H. MANSFIELD LIMITED
PHOENIX HOUSE BRADNOR ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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D.H. MANSFIELD LIMITED | |
Legal Registered Office | |
PHOENIX HOUSE BRADNOR ROAD SHARSTON INDUSTRIAL AREA MANCHESTER M22 4TE Other companies in ST1 | |
Company Number | 03557665 | |
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Company ID Number | 03557665 | |
Date formed | 1998-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB712625752 |
Last Datalog update: | 2025-01-05 12:05:59 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CLEMENT SCOTT |
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ANTHONY WILLIAM DAWE |
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DARRELL HENRY MANSFIELD |
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JOANNE CLAIR MANSFIELD |
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PAUL CLEMENT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GRAHAME QUAYLE |
Company Secretary | ||
CHRISTOPHER GRAHAME QUAYLE |
Director | ||
PAUL SCOTT |
Company Secretary | ||
STEPHEN DAVID BENDER |
Director | ||
ANDREW MARK SELLEY |
Director | ||
JOANNE CLAIR MANSFIELD |
Company Secretary | ||
STEPHEN WILLIAM ELLIS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAD ONE LIMITED | Director | 2016-05-30 | CURRENT | 2012-01-18 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2016-05-30 | CURRENT | 2012-01-17 | Active | |
ONTIME AUTOMOTIVE LIMITED | Director | 2016-05-30 | CURRENT | 1980-05-01 | Active | |
BIDVEST FREIGHT UK LIMITED | Director | 2016-05-30 | CURRENT | 1928-06-27 | Active | |
BID SERVICES DIVISION (UK) LIMITED | Director | 2016-05-30 | CURRENT | 2004-05-24 | Active | |
ROAD ONE LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
ROAD ONE LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
THE BIDVEST GROUP (UK) PLC | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BIDVEST SERVICES GROUP (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BIDVEST SERVICES (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BID SERVICES DIVISION (UK) LIMITED | Director | 2016-05-30 | CURRENT | 2004-05-24 | Active | |
ROAD ONE LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-18 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-17 | Active | |
BIDVEST FREIGHT UK LIMITED | Director | 2011-02-01 | CURRENT | 1928-06-27 | Active | |
EPISODESEVEN LIMITED | Director | 2010-09-23 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
ONTIME RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1995-10-09 | Active | |
ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1995-06-09 | Active | |
ONTIME (KENT) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1989-04-25 | Active | |
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1991-06-04 | Active | |
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1993-08-12 | Active | |
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1996-10-21 | Active | |
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1973-04-03 | Active | |
ONTIME PARKING SOLUTIONS LIMITED | Director | 2009-10-14 | CURRENT | 1966-03-14 | Active | |
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Director | 2009-10-14 | CURRENT | 1977-01-31 | Active | |
ONTIME AUTOMOTIVE LIMITED | Director | 2009-10-14 | CURRENT | 1980-05-01 | Active | |
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Director | 2009-10-14 | CURRENT | 1981-08-19 | Active | |
BID COMMERCIAL PRODUCTS (UK) LIMITED | Director | 2005-09-27 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
LITHOTECH INTERNATIONAL LIMITED | Director | 2005-07-01 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PROCDIB LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
SKILLION LIMITED | Director | 2003-04-23 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
BIDVEST PROPERTY LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
EMBASSY PROPERTY GROUP LIMITED | Director | 2002-10-31 | CURRENT | 1986-01-20 | Active - Proposal to Strike off | |
JACOBS TRANSPORTATION LIMITED | Director | 2002-10-31 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
ARCADE CAR PARKS LIMITED | Director | 2002-10-31 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
BIDVEST OUTSOURCED SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1986-03-07 | Active - Proposal to Strike off | |
JACOBS INVESTMENT PROPERTIES LIMITED | Director | 2002-10-31 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1994-02-07 | Active | |
BRENTWOOD TECHNICAL SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1994-06-22 | Active | |
E COMM LOGISTICS LIMITED | Director | 2002-10-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
JACOBS INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Director | 2002-10-31 | CURRENT | 2000-08-17 | Active | |
TMS GROUP UK LIMITED | Director | 2002-10-31 | CURRENT | 1979-07-30 | Active - Proposal to Strike off | |
ELTON INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1947-02-11 | Active - Proposal to Strike off | |
EMBASSY HOMES (NORTHERN) LIMITED | Director | 2002-10-31 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
EMBASSY INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1983-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 035576650013 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000 | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM Unit19 a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS England | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 035576650012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035576650011 | |
CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/07/21 TO 31/03/21 | |
FULL ACCOUNTS MADE UP TO 30/06/20 | ||
FULL ACCOUNTS MADE UP TO 30/06/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
FULL ACCOUNTS MADE UP TO 30/06/19 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Dh Mansfield Group Limited as a person with significant control on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035576650009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650010 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 01/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035576650008 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN EGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HENRY MANSFIELD | |
TM02 | Termination of appointment of Paul Clement Scott on 2019-12-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035576650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Christopher Grahame Quayle | |
ANNOTATION | Clarification | |
RP04AP03 | Second filing of company secretary appointment of Paul Scott | |
RP04TM02 | Second filing of company secretary termination Christopher Quayle | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR PAUL CLEMENT SCOTT | |
AP03 | SECRETARY APPOINTED MR PAUL CLEMENT SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUAYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUAYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAME QUAYLE | |
AP03 | Appointment of Mr Christopher Grahame Quayle as company secretary on 2017-08-14 | |
TM02 | Termination of appointment of Paul Scott on 2017-08-14 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DAWE | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650008 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Shelley on 2013-07-25 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
AP03 | SECRETARY APPOINTED MR PAUL SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT | |
AP01 | DIRECTOR APPOINTED MR ANDREW SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MANSFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035576650005 | |
AR01 | 05/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 19A QUEENSWAY INDUSTRIAL PARK LONGBRIDGE HAYES ROAD STOKE ON TRENT ST6 4DS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/10/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 05/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIR MANSFIELD / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIR MANSFIELD / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HENRY MANSFIELD / 11/05/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CLAIR MANSFIELD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ELLIS | |
AR01 | 05/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HENRY MANSFIELD / 05/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIDCORP LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LTD | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 D.H. MANSFIELD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |