Manley Summers Limited

Company Name	Manley Summers Limited
Company Status	Active
Company Number	01959035
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Anthony Paul Shipley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director And Electrical Engineer
Country of Residence	England
Correspondence Address	Alands Farm Back Lane East Hanningfield Chelmsford CM3 8BL

Director Name	Mr Ian Philip Cole-Wilkins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bradbury House Mission Court Newport NP20 2DW Wales

Director Name	Mrs Liza Diane Lesley Gratton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House Mission Court Newport NP20 2DW Wales

Director Name	Mrs Louisa Jenifer McCartney
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(38 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Way Belasis Business Park Billingham TS23 4HN

Director Name	Mr Seamus Maddock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 28 April 2017)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mrs Freda Olive Manley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 28 April 2017)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	Royal Middlehaven House 1st Floor Gosford Street Middlesbrough TS2 1BB

Secretary Name	Mr Seamus Maddock
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mrs Deborah Jane Baker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hazelmere Road Pettswood Orpington Kent BR5 1PD

Director Name	Mr Ray Craig Broderick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2002(16 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Maria Pink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2009)
Role	Company Director
Correspondence Address	60 Hazelbank Road Catford London SE6 1TQ

Director Name	Mr Martin Paul Butcher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2016(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mr Bernard Kenneth Goodchild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Manor Way Belasis Business Park Billingham TS23 4HN

Contact

Website	manleysummers.com

Location

Registered Address	20 Manor Way Belasis Business Park Billingham TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	9 other UK companies use this postal address

Shareholders

10 at £0.5	Manley Summers Housing Personnel LTD 5.00% Ordinary
95 at £0.5	Freda Manley 47.50% Ordinary
95 at £0.5	Seamus Maddock 47.50% Ordinary

Financials

Year	2014
Net Worth	£132,610
Cash	£35,374
Current Liabilities	£250,667

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (1 day from now)

Charges

17 January 2018	Delivered on: 18 January 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (B) all intellectual property now owned or at any time hereafter to be owned by the company;. Outstanding
21 May 1990	Delivered on: 26 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2018

Delivered on: 18 January 2018
Persons entitled: Bnp Paribas Commercial Finance Limited

Classification: A registered charge
Particulars: 1. by way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (B) all intellectual property now owned or at any time hereafter to be owned by the company;.
Outstanding

21 May 1990

Delivered on: 26 May 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2023	Current accounting period extended from 31 May 2023 to 30 September 2023 (1 page)
17 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
10 March 2023	Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023 (2 pages)
10 March 2023	Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023 (2 pages)
10 March 2023	Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023 (1 page)
13 December 2022	Accounts for a small company made up to 31 May 2022 (8 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
1 December 2021	Accounts for a small company made up to 31 May 2021 (8 pages)
11 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 May 2020 (7 pages)
18 June 2020	Appointment of Mr Bernard Kenneth Goodchild as a director on 18 June 2020 (2 pages)
14 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 February 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
15 January 2019	Accounts for a small company made up to 31 May 2018 (7 pages)
16 August 2018	Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018 (1 page)
10 May 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
26 March 2018	Notification of Beaver Management Services Limited as a person with significant control on 19 April 2017 (1 page)
26 March 2018	Cessation of Martin Paul Butcher as a person with significant control on 19 April 2017 (1 page)
26 March 2018	Cessation of Freda Olive Manley as a person with significant control on 19 April 2017 (1 page)
26 March 2018	Cessation of Seamus Maddock as a person with significant control on 19 April 2017 (1 page)
18 January 2018	Registration of charge 019590350002, created on 17 January 2018 (19 pages)
4 January 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
25 July 2017	Registered office address changed from Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB England to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB England to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 25 July 2017 (1 page)
4 July 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
4 July 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
18 May 2017	Termination of appointment of Freda Olive Manley as a director on 28 April 2017 (1 page)
18 May 2017	Termination of appointment of Freda Olive Manley as a director on 28 April 2017 (1 page)
11 May 2017	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB on 11 May 2017 (1 page)
10 May 2017	Termination of appointment of Martin Paul Butcher as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Seamus Maddock as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Seamus Maddock as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Martin Paul Butcher as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Mr Anthony Paul Shipley as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Mr Anthony Paul Shipley as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Seamus Maddock as a secretary on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Seamus Maddock as a secretary on 28 April 2017 (1 page)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
27 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
25 May 2016	Termination of appointment of Ray Broderick as a director on 3 January 2016 (1 page)
25 May 2016	Appointment of Mr Martin Butcher as a director on 3 January 2016 (2 pages)
25 May 2016	Appointment of Mr Martin Butcher as a director on 3 January 2016 (2 pages)
25 May 2016	Termination of appointment of Ray Broderick as a director on 3 January 2016 (1 page)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 February 2014	Secretary's details changed for Mr Seamus Maddock on 30 December 2013 (1 page)
13 February 2014	Secretary's details changed for Mr Seamus Maddock on 30 December 2013 (1 page)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2012	Director's details changed for Mr Seamus Maddock on 1 December 2011 (2 pages)
8 January 2012	Director's details changed for Ray Broderick on 1 December 2011 (2 pages)
8 January 2012	Director's details changed for Mr Seamus Maddock on 1 December 2011 (2 pages)
8 January 2012	Director's details changed for Mrs Freda Olive Manley on 1 December 2011 (2 pages)
8 January 2012	Director's details changed for Ray Broderick on 1 December 2011 (2 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Director's details changed for Mrs Freda Olive Manley on 1 December 2011 (2 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Director's details changed for Ray Broderick on 1 December 2011 (2 pages)
8 January 2012	Director's details changed for Mrs Freda Olive Manley on 1 December 2011 (2 pages)
8 January 2012	Director's details changed for Mr Seamus Maddock on 1 December 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Termination of appointment of Maria Pink as a director (1 page)
30 October 2009	Termination of appointment of Maria Pink as a director (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 26 borough high street london SE1 9QG (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 26 borough high street london SE1 9QG (1 page)
19 November 2008	Director appointed maria pink (1 page)
19 November 2008	Director appointed maria pink (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (13 pages)
13 January 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2005	Full accounts made up to 31 March 2004 (13 pages)
12 January 2005	Full accounts made up to 31 March 2004 (13 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
3 March 2003	Resolutions RES13 ‐ Sub divided 07/02/03 (1 page)
3 March 2003	Resolutions RES13 ‐ Sub divided 07/02/03 (1 page)
3 March 2003	S-div 07/02/03 (1 page)
3 March 2003	S-div 07/02/03 (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (17 pages)
27 January 2003	Full accounts made up to 31 March 2002 (17 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
16 February 1998	Full accounts made up to 31 March 1997 (14 pages)
16 February 1998	Full accounts made up to 31 March 1997 (14 pages)
15 January 1998	Registered office changed on 15/01/98 from: 49/50 the hop exchange 24 southwark street london SE1 1TY (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 49/50 the hop exchange 24 southwark street london SE1 1TY (1 page)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 March 1996 (14 pages)
25 September 1996	Full accounts made up to 31 March 1996 (14 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
19 August 1996	Return made up to 31/12/95; full list of members (8 pages)
19 August 1996	Return made up to 31/12/95; full list of members (8 pages)
6 February 1996	Director's particulars changed (1 page)
6 February 1996	Director's particulars changed (1 page)
6 February 1996	Secretary's particulars changed (1 page)
6 February 1996	Secretary's particulars changed (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
22 May 1995	Return made up to 31/12/94; no change of members (6 pages)
22 May 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
28 March 1989	Return made up to 31/12/88; full list of members (5 pages)
28 March 1989	Return made up to 31/12/88; full list of members (5 pages)
11 March 1988	Return made up to 31/12/87; full list of members (5 pages)
11 March 1988	Return made up to 31/12/87; full list of members (5 pages)
4 February 1986	Memorandum and Articles of Association (14 pages)
4 February 1986	Memorandum and Articles of Association (14 pages)
20 January 1986	Company name changed\certificate issued on 20/01/86 (3 pages)
20 January 1986	Company name changed\certificate issued on 20/01/86 (3 pages)
14 November 1985	Incorporation (17 pages)
14 November 1985	Incorporation (17 pages)