| Company Name | Mann Singh Limited |
|---|---|
| Director | Satbir Singh Mann |
| Company Status | Active |
| Company Number | 04876209 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2003(20 years, 8 months ago) |
| Previous Name | Commercial Dynamics Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Satbir Singh Mann |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SB |
| Secretary Name | Mr Satbir Singh Mann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SB |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Mr Gurpal Singh Mann |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SB |
| Director Name | Mrs Gurpinder Kaur Mann |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 February 2016) |
| Role | General Dealers |
| Country of Residence | United Kingdom |
| Correspondence Address | 35-37 Arlington Ave Montagu Est Newcastle Upon Tyne Tynd And Wear NE3 4TS |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 83 Montagu Avenue Newcastle Upon Tyne NE3 4SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Satbir Singh Mann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,009 |
| Cash | £15,575 |
| Current Liabilities | £37,073 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 7 November 2022 | Confirmation statement made on 22 August 2022 with updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 10 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2021 | Registered office address changed from 35-37 Arlington Ave Montagu Est Newcastle upon Tyne Tynd and Wear NE3 4TS to 83 Montagu Avenue Newcastle upon Tyne NE3 4SB on 5 January 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 February 2016 | Termination of appointment of Gurpal Singh Mann as a director on 1 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Gurpal Singh Mann as a director on 1 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Gurpinder Kaur Mann as a director on 1 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Gurpinder Kaur Mann as a director on 1 February 2016 (1 page) |
| 9 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 December 2012 | Director's details changed for Mrs Gurpinder Kaur Mann on 1 September 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Gurpinder Kaur Mann on 1 September 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Gurpinder Kaur Mann on 1 September 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Appointment of Mrs Gurpinder Kaur Mann as a director (2 pages) |
| 14 June 2011 | Appointment of Mrs Gurpinder Kaur Mann as a director (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 November 2010 | Registered office address changed from 35-37 Arlington Avenue Mopntague Estate Gosforth Newcastle upon Tyne NE3 4TS on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Satbir Singh Mann on 22 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Gurpal Singh Mann on 22 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Gurpal Singh Mann on 22 August 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 35-37 Arlington Avenue Mopntague Estate Gosforth Newcastle upon Tyne NE3 4TS on 8 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Satbir Singh Mann on 22 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Registered office address changed from 35-37 Arlington Avenue Mopntague Estate Gosforth Newcastle upon Tyne NE3 4TS on 8 November 2010 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 June 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 19 June 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 22/08/07; full list of members (3 pages) |
| 24 February 2009 | Return made up to 22/08/07; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 83 montagu avenue gosforth newcastle upon tyne tyne & wear NE3 4SB (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 83 montagu avenue gosforth newcastle upon tyne tyne & wear NE3 4SB (1 page) |
| 24 March 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 22/08/05; full list of members (2 pages) |
| 1 March 2006 | Return made up to 22/08/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 December 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Memorandum and Articles of Association (4 pages) |
| 25 September 2003 | Memorandum and Articles of Association (4 pages) |
| 19 September 2003 | Company name changed commercial dynamics LIMITED\certificate issued on 19/09/03 (2 pages) |
| 19 September 2003 | Company name changed commercial dynamics LIMITED\certificate issued on 19/09/03 (2 pages) |
| 22 August 2003 | Incorporation (10 pages) |
| 22 August 2003 | Incorporation (10 pages) |