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Company Information for

DJ MANNING (HOLDINGS) LIMITED

2 LOCH STREET, TOWNHILL, DUNFERMLINE, FIFE, KY12 0HH,
Company Registration Number
SC262911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dj Manning (holdings) Ltd
DJ MANNING (HOLDINGS) LIMITED was founded on 2004-02-04 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Dj Manning (holdings) Limited is a Private Limited Company registered in SCOTLAND 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
DJ MANNING (HOLDINGS) LIMITED
 
Legal Registered Office
2 LOCH STREET
TOWNHILL
DUNFERMLINE
FIFE
KY12 0HH
Other companies in EH51
 
Previous Names
PURPLE VENTURE 194 LIMITED10/02/2004
Filing Information
Company Number SC262911
Company ID Number SC262911
Date formed 2004-02-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJ MANNING (HOLDINGS) LIMITED
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Company Officers of DJ MANNING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT MORGAN
 Director 2004-02-10
DAVID STRONACH MORGAN
 Director 2004-02-10
KENNETH JOHN MORGAN
 Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PURPLE VENTURE SECRETARIES LIMITED
 Company Secretary 2004-02-04 2012-05-04
MARGARET DOWNIE MANNING
 Director 2004-02-10 2012-03-06
PURPLE VENTURE INCORPORATION LIMITED
 Nominated Director 2004-02-04 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT MORGAN MILL DEVELOPMENTS (SCOTLAND) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
ANDREW ROBERT MORGAN DJ MANNING LIMITED Director 2004-01-27 CURRENT 2003-09-18 Active
ANDREW ROBERT MORGAN DJ MANNING PROPERTIES LTD. Director 2004-01-26 CURRENT 2001-11-12 Active
DAVID STRONACH MORGAN MILL DEVELOPMENTS (SCOTLAND) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
DAVID STRONACH MORGAN DJ MANNING LIMITED Director 2004-01-27 CURRENT 2003-09-18 Active
DAVID STRONACH MORGAN DJ MANNING PROPERTIES LTD. Director 2004-01-26 CURRENT 2001-11-12 Active
KENNETH JOHN MORGAN MILL DEVELOPMENTS (SCOTLAND) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
KENNETH JOHN MORGAN DJ MANNING LIMITED Director 2004-01-27 CURRENT 2003-09-18 Active
KENNETH JOHN MORGAN DJ MANNING PROPERTIES LTD. Director 2004-01-26 CURRENT 2001-11-12 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-03Application to strike the company off the register
2023-02-22CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Withdrawal of a person with significant control statement on 2022-09-05
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT MORGAN
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN MORGAN
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STRONACH MORGAN
2022-09-01Cancellation of shares. Statement of capital on 2022-02-21 GBP 3.00
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-05AA01Current accounting period extended from 27/08/19 TO 31/12/19
2019-05-27AA27/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-29AA27/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-01AA27/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-01AA27/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-23AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Dj Manning Bridgeness Road Carriden Bo'ness West Lothian EH51 9SF
2015-06-02AA27/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-08AR0104/02/15 ANNUAL RETURN FULL LIST
2014-06-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-04
2014-06-16ANNOTATIONClarification
2014-05-29AA27/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-29AA27/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0104/02/13 ANNUAL RETURN FULL LIST
2012-06-18RES01ADOPT ARTICLES 30/04/2012
2012-06-18RES13Resolutions passed:
  • Sub-division 30/04/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MANNING
2012-05-29AA27/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PURPLE VENTURE SECRETARIES LIMITED
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM DJ MANNING BRIDGENESS ROAD CARRIDEN BO'NESS WEST LOTHIAN EH51 9SF SCOTLAND
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF
2012-03-02AR0104/02/12 ANNUAL RETURN FULL LIST
2011-05-31AA27/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16RES01ADOPT ARTICLES 04/05/2011
2011-05-16RES12VARYING SHARE RIGHTS AND NAMES
2011-05-16SH08Change of share class name or designation
2011-03-04AR0104/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORGAN / 01/10/2009
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STRONACH MORGAN / 01/10/2009
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MORGAN / 01/10/2009
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOWNIE MANNING / 01/10/2009
2010-06-28AA27/08/09 TOTAL EXEMPTION SMALL
2010-03-15AR0104/02/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009
2009-12-08AA01PREVEXT FROM 28/02/2009 TO 27/08/2009
2009-03-11AA29/02/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORGAN / 12/11/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 12/11/2008
2008-03-18AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-07-07RES12VARYING SHARE RIGHTS AND NAMES
2004-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-0988(2)RAD 17/02/04-03/03/04 £ SI 2@1=2 £ IC 2/4
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-10CERTNMCOMPANY NAME CHANGED PURPLE VENTURE 194 LIMITED CERTIFICATE ISSUED ON 10/02/04
2004-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Filed Financial Reports
Annual Accounts
2014-08-27
Annual Accounts
2013-08-27
Annual Accounts
2012-08-27
Annual Accounts
2011-08-27
Annual Accounts
2010-08-27
Annual Accounts
2009-08-27
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DJ MANNING (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DJ MANNING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJ MANNING (HOLDINGS) LIMITED
Trademarks
We have not found any records of DJ MANNING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJ MANNING (HOLDINGS) 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 (49420 - Removal services) as DJ MANNING (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DJ MANNING (HOLDINGS) 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 DJ MANNING (HOLDINGS) 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 DJ MANNING (HOLDINGS) 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.
    Need more information?
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    Other companies at postcode KY12 0HH