| Company Name | Manual Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09192842 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Scott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Offshore Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Sharna Kimberley Wears |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Lin Zhu |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 June 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr David Kenneth Crosby |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Foreman |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Christopher Mulcaster |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2018(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 March 2023) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Simon James Howe |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 March 2023) |
| Role | Offshore Worker |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Daniel Jones |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2020(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 March 2023) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Douglas Howe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2020(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 March 2023) |
| Role | HGV Class One Driver |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Lauren Eve Lee |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 June 2022) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Alex Davies |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2020(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 March 2023) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Nigel Patrick Connor |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 March 2023) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Gareth Stewart |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2020(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 March 2023) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
Location
| Registered Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (10 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 21 March 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 26 September 2023 | Notification of The Owl Group (Ne) Ltd as a person with significant control on 26 September 2023 (2 pages) |
| 26 September 2023 | Change of details for Mr Michael Scott as a person with significant control on 26 September 2023 (2 pages) |
| 6 April 2023 | Appointment of Mr David Kenneth Crosby as a director on 6 April 2023 (2 pages) |
| 28 March 2023 | Change of details for Mr Michael Scott as a person with significant control on 28 March 2023 (2 pages) |
| 28 March 2023 | Confirmation statement made on 28 March 2023 with updates (3 pages) |
| 28 March 2023 | Termination of appointment of Gareth Stewart as a director on 28 March 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Alex Davies as a director on 21 March 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Christopher Mulcaster as a director on 21 March 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Douglas Howe as a director on 21 March 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Daniel Jones as a director on 21 March 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Nigel Patrick Connor as a director on 21 March 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Simon James Howe as a director on 21 March 2023 (1 page) |
| 2 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 9 June 2022 | Termination of appointment of Lauren Eve Lee as a director on 9 June 2022 (1 page) |
| 1 June 2022 | Appointment of Miss Sharna Kimberley Wears as a director on 25 May 2022 (2 pages) |
| 1 June 2022 | Appointment of Miss Lin Zhu as a director on 1 June 2022 (2 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 December 2020 | Appointment of Mr Gareth Stewart as a director on 17 December 2020 (2 pages) |
| 30 November 2020 | Appointment of Mr Nigel Patrick Connor as a director on 27 November 2020 (2 pages) |
| 26 November 2020 | Appointment of Mr Alex Davies as a director on 26 November 2020 (2 pages) |
| 4 August 2020 | Appointment of Miss Lauren Eve Lee as a director on 4 August 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 8 July 2020 | Registered office address changed from 17 High Street Gosforth Newcastle upon Tyne NE3 4AD to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 8 July 2020 (1 page) |
| 7 July 2020 | Appointment of Mr Douglas Howe as a director on 6 July 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Daniel Jones as a director on 12 June 2020 (2 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 4 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Simon James Howe as a director on 15 October 2018 (2 pages) |
| 6 September 2018 | Appointment of Mr Christopher Christopher Mulcaster as a director on 23 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 17 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2016 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|