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Home > England & Wales Companies > MANDER AND SONS LTD
Company Information for

MANDER AND SONS LTD

62E MALT MILL LANE, HALESOWEN, B62 8JF,
Company Registration Number
08292749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mander And Sons Ltd
MANDER AND SONS LTD was founded on 2012-11-14 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Mander And Sons Ltd 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
MANDER AND SONS LTD
 
Legal Registered Office
62E MALT MILL LANE
HALESOWEN
B62 8JF
Other companies in B62
 
Previous Names
MANDER WHOLESALE LTD.29/05/2013
MANDER HYDROPHONICS LTD15/04/2013
Filing Information
Company Number 08292749
Company ID Number 08292749
Date formed 2012-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDER AND SONS LTD
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Company Officers of MANDER AND SONS LTD

Current Directors
Officer Role Date Appointed
LEE MANDER
Company Secretary 2012-11-14
ADRIAN MANDER
Director 2016-06-20
LEE COLIN MANDER
Director 2012-11-14

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
2024-06-12Compulsory strike-off action has been suspended
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-03-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE COLIN MANDER
2020-07-31TM02Termination of appointment of Lee Mander on 2020-07-31
2019-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/19 FROM Unit 1 Winchester Works Malt Mill Lane Halesowen West Midlands B62 8JF
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CH01Director's details changed for Mr Lee Colin Mander on 2019-04-04
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-29AA01Previous accounting period shortened from 31/01/18 TO 30/11/17
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MANDER
2018-07-16PSC07CESSATION OF LEE COLIN MANDER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03PSC07CESSATION OF MANDY ANNE MANDER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11AD02Register inspection address changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE COLIN MANDER
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA01Previous accounting period extended from 30/11/16 TO 31/01/17
2017-03-24AAMDAmended account small company full exemption
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AP01DIRECTOR APPOINTED ADRIAN MANDER
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-29CERTNMCompany name changed mander wholesale LTD.\certificate issued on 29/05/13
2013-05-20RES15CHANGE OF COMPANY NAME 21/06/19
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Unit 10 Mucklowhill Trading Estate Muckwhill Halesowen West Midlands B628DF United Kingdom
2013-04-15RES15CHANGE OF NAME 03/04/2013
2013-04-15CERTNMCompany name changed mander hydrophonics LTD\certificate issued on 15/04/13
2013-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-01-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 MANDER AND SONS LTD

Intangible Assets
Patents
We have not found any records of MANDER AND SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANDER AND SONS LTD
Trademarks
We have not found any records of MANDER AND SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDER AND SONS LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as MANDER AND SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MANDER AND SONS LTD 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 MANDER AND SONS LTD 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 MANDER AND SONS LTD 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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