Manor Gems Limited. net worth, address, company information. Free

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Manor Gems Limited (number 05696284) is a private limited company established on 2006-02-02. This firm is located at The Meridian, 4 Copthall House, Station Square, Coventry CV1 2FL. Manor Gems Limited is operating under SIC: 46480 which stands for "wholesale of watches and jewellery".

Company details

Name	Manor Gems Limited
Number	05696284
Date of Incorporation:	2006/02/02
End of financial year:	31 December
Address:	The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL
SIC code:	46480 - Wholesale of watches and jewellery

Moving to the 1 managing director that can be found in this particular company, we can name: Mladen H. (appointed on 02 February 2006). The Companies House reports 1 person of significant control - Mladen I., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	862	862	862	862	862	862	862	862	862	862	862	862
Fixed Assets	500,000	500,000	500,000	500,000	500,000	500,000	500,000	500,000	500,000	500,000	500,000	500,000
Total Assets Less Current Liabilities	498,136	498,136	498,136	498,136	498,136	498,136	498,136	498,136	498,136	498,136	498,136	498,136
Shareholder Funds	498,136	498,136	498,136	498,136	498,136	498,136	498,136	-	-	-	-	-

People with significant control

Mladen I.

2 February 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 10th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 20th, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 28th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 28th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 28, 2015: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2014: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
(288b) On July 7, 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288b) On July 7, 2008 Appointment terminated secretary filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(363a) Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499999 shares on October 10, 2006. Value of each share 1 £, total number of shares: 500000. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499999 shares on October 10, 2006. Value of each share 1 £, total number of shares: 500000. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(288a) On February 17, 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On February 17, 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(288b) On February 9, 2006 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On February 9, 2006 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On February 9, 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On February 9, 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (18 pages)

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