| Company Name | J.R. Manners (Roofing) Limited |
|---|---|
| Directors | Audrey Manners and Dean Manners |
| Company Status | Active |
| Company Number | 01433809 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Audrey Manners |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Co Secretar |
| Country of Residence | United Kingdom |
| Correspondence Address | Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU |
| Secretary Name | Mrs Audrey Manners |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU |
| Director Name | Mr Dean Manners |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2001(21 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU |
| Director Name | Mr John Robert Manners |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(12 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 06 June 2017) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU |
Contact
| Website | www.roofersnortheast.com |
|---|---|
| Telephone | 0191 3857646 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 52 Wearfield Sunderland Enterprise Park Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | A. Manners 40.98% Ordinary |
|---|---|
| 500 at £1 | J.r. Manners 40.98% Ordinary |
| 220 at £1 | D. Manners 18.03% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,433 |
| Cash | £20,380 |
| Current Liabilities | £12,361 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
|---|---|
| 11 March 2021 | Cessation of Audrey Manners as a person with significant control on 15 January 2020 (1 page) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 March 2019 | Change of details for Mr Dean Mannners as a person with significant control on 6 April 2018 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Dean Mannners on 5 March 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 30 January 2019 | Registered office address changed from 71 Ewesley Road Sunderland Tyne and Wear SR4 7PR England to Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU on 30 January 2019 (1 page) |
| 30 January 2019 | Director's details changed for Mr Dean Mannners on 30 November 2018 (2 pages) |
| 30 January 2019 | Director's details changed for Mrs Audrey Manners on 28 December 2018 (2 pages) |
| 30 January 2019 | Secretary's details changed for Mrs Audrey Manners on 30 January 2019 (1 page) |
| 28 January 2019 | Secretary's details changed for Mrs Audrey Manners on 28 January 2019 (1 page) |
| 28 January 2019 | Director's details changed for Mrs Audrey Manners on 28 January 2018 (2 pages) |
| 28 January 2019 | Registered office address changed from Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU United Kingdom to 71 Ewesley Road Sunderland Tyne and Wear SR4 7PR on 28 January 2019 (1 page) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 31 January 2018 | Notification of Dean Mannners as a person with significant control on 6 June 2017 (2 pages) |
| 31 January 2018 | Director's details changed for Mr Dean Mannners on 30 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 30 January 2018 | Cessation of John Robert Manners as a person with significant control on 6 June 2017 (1 page) |
| 30 January 2018 | Director's details changed for Dean Mannners on 15 January 2017 (2 pages) |
| 29 January 2018 | Termination of appointment of John Robert Manners as a director on 6 June 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 June 2016 | Registered office address changed from Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU to Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU to Samdean Ewe Hill Terrace West Fence Houses County Durham DH4 6JU on 9 June 2016 (1 page) |
| 8 June 2016 | Director's details changed for Mr John Robert Manners on 8 June 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr John Robert Manners on 8 June 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mrs Audrey Manners on 8 June 2016 (2 pages) |
| 8 June 2016 | Secretary's details changed for Mrs Audrey Manners on 8 June 2016 (1 page) |
| 8 June 2016 | Secretary's details changed for Mrs Audrey Manners on 8 June 2016 (1 page) |
| 8 June 2016 | Director's details changed for Mrs Audrey Manners on 8 June 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (7 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (7 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
| 17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Director's details changed for Dean Mannners on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Dean Mannners on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr John Robert Manners on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr John Robert Manners on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Audrey Manners on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Dean Mannners on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Audrey Manners on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Audrey Manners on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr John Robert Manners on 1 October 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 25 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 13 March 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 7 January 2002 | Ad 30/06/01--------- £ si 1218@1=1218 £ ic 2/1220 (2 pages) |
| 7 January 2002 | Ad 30/06/01--------- £ si 1218@1=1218 £ ic 2/1220 (2 pages) |
| 6 August 2001 | Resolutions
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| 6 August 2001 | Resolutions
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| 6 August 2001 | Resolutions
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| 6 August 2001 | Resolutions
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| 6 August 2001 | Resolutions
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| 6 August 2001 | Resolutions
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| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 13 March 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |