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Company Information for

MANFLU LIMITED

UNIT 3C ENTERPRISE WAY, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2FJ,
Company Registration Number
05002370
Private Limited Company
Active

Company Overview

About Manflu Ltd
MANFLU LIMITED was founded on 2003-12-23 and has its registered office in Skipton. The organisation's status is listed as "Active". Manflu 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
MANFLU LIMITED
 
Legal Registered Office
UNIT 3C ENTERPRISE WAY
AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2FJ
Other companies in WA12
 
Filing Information
Company Number 05002370
Company ID Number 05002370
Date formed 2003-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993867641  
Last Datalog update: 2024-02-05 23:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANFLU LIMITED
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Companies with same name MANFLU LIMITED
The following companies were found which have the same name as MANFLU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANFLUENCE LIMITED 99 CHINGFORD MOUNT ROAD LONDON ENGLAND E4 8LU Dissolved Company formed on the 2015-10-23
MANFLUENCE LIMITED FLAT 9 EMBERTON COURT 15-17 EASTBURY AVENUE NORTHWOOD HA6 3FJ Active - Proposal to Strike off Company formed on the 2017-05-16
MANFLUENCE DIGITAL LTD FLAT 9 EMBERTON COURT 15-17 EASTBURY AVENUE NORTHWOOD HA6 3FJ Active Company formed on the 2018-07-13

Company Officers of MANFLU LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL DAVIES
Director 2016-12-13
JONATHAN GEORGE EVANS
Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NIGEL HOOK
Director 2012-02-23 2016-12-13
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-23 2010-01-29
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-23 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL DAVIES ONLY FOR MUM LTD Director 2016-12-13 CURRENT 2011-09-07 Active
ANDREW MICHAEL DAVIES HEALTH & WELLBEING BRANDS LIMITED Director 2016-12-13 CURRENT 2012-02-07 Active
ANDREW MICHAEL DAVIES HEALTH INNOVATIONS (UK) LIMITED Director 2016-08-01 CURRENT 2007-04-03 Active
JONATHAN GEORGE EVANS ONLY FOR MUM LTD Director 2012-02-15 CURRENT 2011-09-07 Active
JONATHAN GEORGE EVANS HEALTH & WELLBEING BRANDS LIMITED Director 2012-02-07 CURRENT 2012-02-07 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
2023-01-19CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Manflu Limited Airedale Busienss Centre Millennium Road Skipton North Yorkshire BD23 2TZ United Kingdom
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-11-25PSC02Notification of Vit Supermarket Ltd as a person with significant control on 2020-11-10
2020-11-25PSC07CESSATION OF MICHAEL JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AP01DIRECTOR APPOINTED MR PHILIP BENJAMIN DAVIES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE EVANS
2020-09-23AP01DIRECTOR APPOINTED MR RICHARD HOWARD DOYLE
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVIES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM C/O Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB England
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Centrix House Crow Lane East Newton-Le-Willows WA12 9UY
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVIES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL HOOK
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-19AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Mr Jonathan George Evans on 2016-01-19
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-30AR0123/12/14 FULL LIST
2015-01-30AR0123/12/14 FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM First Floor Unit 3 Station Court 442 Stockport Road Thelwall Warrington Uk WA4 2GW
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-24AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0123/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AP01DIRECTOR APPOINTED CHRISTOPHER NIGEL HOOK
2012-03-05RES01ADOPT ARTICLES 05/03/12
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Manflu P O Box 484 Manchester Greater Manchester M16 6BR England
2012-01-27AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0123/12/10 FULL LIST
2011-02-11AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVANS / 01/11/2010
2011-01-27AR0118/08/10 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 13 BOWDEN 14 MONTAGUE ROAD MANCHESTER GREATER MANCHESTER M160QT UNITED KINGDOM
2010-08-10SH0102/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-09SH0102/08/10 STATEMENT OF CAPITAL GBP 100
2010-02-03AR0123/12/09 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2010-01-30TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2010-01-27AP01DIRECTOR APPOINTED MR JONATHAN EVANS
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 15 ARCHER CLOSE KINGSTON SURREY KT25NE
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due After One Year 2012-04-01 £ 27,181
Creditors Due Within One Year 2012-04-01 £ 14,200
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 MANFLU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 21,483
Current Assets 2012-04-01 £ 54,754
Debtors 2012-04-01 £ 31,775
Fixed Assets 2012-04-01 £ 448
Shareholder Funds 2012-04-01 £ 13,821
Stocks Inventory 2012-04-01 £ 1,496
Tangible Fixed Assets 2012-04-01 £ 448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANFLU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANFLU LIMITED
Trademarks
We have not found any records of MANFLU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANFLU 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 (46190 - Agents involved in the sale of a variety of goods) as MANFLU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANFLU 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 MANFLU 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 MANFLU 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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