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Company Information for

MANETTE LIMITED

LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
05283532
Private Limited Company
Active

Company Overview

About Manette Ltd
MANETTE LIMITED was founded on 2004-11-10 and has its registered office in Leicester. The organisation's status is listed as "Active". Manette Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANETTE LIMITED
 
Legal Registered Office
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE10
 
Previous Names
FIX AUTO (UK) LIMITED25/01/2005
Filing Information
Company Number 05283532
Company ID Number 05283532
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB857849753  
Last Datalog update: 2023-10-08 03:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANETTE LIMITED
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Companies with same name MANETTE LIMITED
The following companies were found which have the same name as MANETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANETTE & HART, INC. 210 UNIVERSITY DR. CORAL SPRINGS FL 33071 Inactive Company formed on the 1989-11-27
MANETTE ANTIQUES, LLC 3212 NW BYRON ST STE 101 SILVERDALE WA 983839154 Active Company formed on the 2021-06-24
MANETTE ART STUDIO, INC. . LORIDA FL Inactive Company formed on the 1954-05-20
MANETTE ASSOCIATES, INC. 15730 AURORA AVE N SHORELINE WA 98133 Dissolved Company formed on the 2003-04-10
MANETTE BROTHERS CONSTRUCTION L.L.C. 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2019-11-25
MANETTE BREWING COMPANY LLC 40 LAKE BELLEVUE DR STE 245 BELLEVUE WA 980052404 Active Company formed on the 2022-05-18
MANETTE BUSINESS ASSOCIATION 3331 KITSAP WAY STE A BREMERTON WA 983122670 Dissolved Company formed on the 2016-04-13
MANETTE CATARING LLC 7341 CROCKED LAKE CIR ORLANDO FL 32808 Active Company formed on the 2020-09-03
MANETTE COMMUNITY CHURCH OF BREMERTON WASHINGTON 1137 HAYWARD AVE BREMERTON WA 983104917 Active Company formed on the 1952-02-06
MANETTE COFFEE COMPANY, LLC 2806 PERRY AVE BREMERTON WA 98310 Dissolved Company formed on the 2008-11-24
MANETTE CORPORATION 2260 WILTON DRIVE WILTON MANOR FL 33305 Inactive Company formed on the 1986-04-04
MANETTE CREATIVE INC. 501 Congress Ave Suite 150 Austin TX 78701 Active Company formed on the 2015-04-02
MANETTE CREATIVE INC. 501 CONGRESS AVE STE 150 AUSTIN TX 78701 Active Company formed on the 2021-03-15
MANETTE ESPRESSO COMPANY, LLC 2806 PERRY AVE BREMERTON WA 98311 Dissolved Company formed on the 2010-05-28
MANETTE FLOWER COMPANY, LLC 2021 WHEATON WAY BREMERTON WA 983104345 Delinquent Company formed on the 2021-11-17
MANETTE GRACIE EVENTS L.L.C. 14604 104TH AVE NE BOTHELL WA 980117206 Dissolved Company formed on the 2012-07-20
MANETTE GRACIE EVENTS L.L.C. 6410 130TH ST SE SNOHOMISH WA 982968999 Dissolved Company formed on the 2017-02-04
MANETTE GRACIE EVENTS LLC 2644 TERRACE ST BREMERTON WA 983105043 Delinquent Company formed on the 2021-09-02
MANETTE GRABBER LLC 45 W 94th St Apt 3F New York New York NY 10025 Active Company formed on the 2023-09-05
MANETTE HOUSE LLC 10950 STATE HWY 104 STE 201 KINGSTON WA 98346 Active Company formed on the 2022-07-30

Company Officers of MANETTE LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES PUGH
 Director 2011-02-24
TIMOTHY WILLIAM SCHARNBERG
 Director 2004-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN MACLEOD CALDER
 Director 2010-01-01 2017-06-30
GUY BESSETTE
 Company Secretary 2005-03-01 2010-01-01
GUY BESSETTE
 Director 2005-03-01 2010-01-01
MANON DUPLANTIE
 Director 2004-11-10 2010-01-01
LEIGH DENNIS MASE
 Director 2005-03-01 2010-01-01
JOHN HAMILTON PRATT
 Director 2004-11-10 2005-03-01
BARBARA LOCK
 Company Secretary 2004-11-10 2005-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-10 2004-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES PUGH FIX & GO LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
IAN JAMES PUGH EUROFIXAUTO UK LIMITED Director 2011-02-24 CURRENT 2004-08-12 Active
TIMOTHY WILLIAM SCHARNBERG ADVANTAGE PARTS SOLUTIONS LTD Director 1995-02-15 CURRENT 1994-10-06 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
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-30PSC07CESSATION OF 530714 B.C. LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30PSC02Notification of 530714Bc Holdings Ltd as a person with significant control on 2021-04-16
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-13AA31/12/16 TOTAL EXEMPTION FULL
2017-11-13AA31/12/16 TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-21PSC05PSC'S CHANGE OF PARTICULARS / TINGO MANAGEMENT LTD / 01/01/2017
2017-08-21PSC05PSC'S CHANGE OF PARTICULARS / 530714 B.C. LTD / 01/08/2017
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN MACLEOD CALDER
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-25AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mr David Jonathan Macleod Calder on 2015-08-01
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM CARR HOUSE 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM CARR HOUSE 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0109/09/12 ANNUAL RETURN FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR IAN JAMES PUGH
2012-01-31AP01DIRECTOR APPOINTED MR IAN JAMES PUGH
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-02AR0117/10/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MASE
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY GUY BESSETTE
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MANON DUPLANTIE
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY BESSETTE
2010-07-29AP01DIRECTOR APPOINTED MR DAVID JONATHAN MACLEOD CALDER
2009-11-13AR0117/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANON DUPLANTIE / 17/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY BESSETTE / 17/10/2009
2009-11-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-14363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13288bSECRETARY RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: UNIT 6, SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LE10 1YG
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-2488(2)RAD 01/03/05--------- £ SI 199@1=199 £ IC 1/200
2005-01-25CERTNMCOMPANY NAME CHANGED FIX AUTO (UK) LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-11-11288bSECRETARY RESIGNED
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MANETTE LIMITED

Intangible Assets
Patents
We have not found any records of MANETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANETTE LIMITED
Trademarks
We have not found any records of MANETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANETTE 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 (82990 - Other business support service activities n.e.c.) as MANETTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MANETTE 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 MANETTE 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 MANETTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1WL