Manhire Associates Building Technology Limited. net worth, address, company information. Free

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Manhire Associates Building Technology Limited (reg no 05150731) is a private limited company created on 2004-06-10. The enterprise is registered at Fraser Ross House, 24 Broad Street, Stamford PE9 1PJ. Manhire Associates Building Technology Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Manhire Associates Building Technology Limited
Number	05150731
Date of Incorporation:	2004-06-10
End of financial year:	31 December
Address:	Fraser Ross House, 24 Broad Street, Stamford, PE9 1PJ
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned company, we can name: Jennifer M. (in the company from 13 July 2021), Christopher W. (appointment date: 13 July 2021), Timothy M. (appointed on 10 June 2004). 1 secretary is also present: Natasha G. (appointed on 13 July 2021). The Companies House indexes 1 person of significant control - Timothy M., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Current Assets	3,745	2,506	1,787	1,006	222	154	1,587	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	100
Shareholder Funds	1,506	718	179	-602	-1,385	-2,177	100	100	100	100	100	100	-
Total Assets Less Current Liabilities	1,506	718	179	-602	-1,385	-753	-1,454	-	-	-	-	-	-

People with significant control

Timothy M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) New registered office address Amak Suites Unit C, Bishops Mews Transport Way Oxford OX4 6HD. Change occurred on February 5, 2024. Company's previous address: Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ. filed on: 5th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Amak Suites Unit C, Bishops Mews Transport Way Oxford OX4 6HD. Change occurred on February 5, 2024. Company's previous address: Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ. filed on: 5th, February 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: July 13, 2021) of a secretary filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 13, 2021 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 13, 2021 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 13, 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 31st, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 14, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 12, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 6th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, March 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on August 21, 2012. Old Address: Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom filed on: 21st, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to June 10, 2010 filed on: 1st, July 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/02/2009 from 5 chancery house tolworth close surbiton surrey KT6 7EW filed on: 24th, February 2009 \| address	Free Download (1 page)
(363a) Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, May 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(363s) Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 19, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
(363s) Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on June 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004 \| capital	Free Download (2 pages)
(288b) On June 24, 2004 Secretary resigned filed on: 24th, June 2004 \| officers	Free Download (1 page)
(288a) On June 24, 2004 New secretary appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 24, 2004 New director appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 24, 2004 New director appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 24, 2004 New secretary appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 24, 2004 Director resigned filed on: 24th, June 2004 \| officers	Free Download (1 page)
(288b) On June 24, 2004 Secretary resigned filed on: 24th, June 2004 \| officers	Free Download (1 page)
(288b) On June 24, 2004 Director resigned filed on: 24th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (16 pages)

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