Manor Security Mobiles Limited. Head office in Leicester. Check Director.

Manor Security Mobiles Limited, Leicester

Manor Security Mobiles Limited is a private limited company. Situated at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, this 21 years old firm was incorporated on 2003-05-02 and is officially classified as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the firm: Farooq N. (appointed on 07 August 2023). Moving to the secretaries (1 in total), we can name: Farooq N. (appointed on 14 August 2023).

About
Name: Manor Security Mobiles Limited
Number: 04752825
Incorporation date: 2003-05-02
End of financial year: 31 July


Address:	The Old Mill 9 Soar Lane Leicester LE3 5DE
SIC code:	80100 - Private security activities

Company staff

People with significant control

Farooq N.

7 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela A.

2 May 2016 - 14 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Current Assets	96,038	87,946	105,635	124,898	106,006
Total Assets Less Current Liabilities	-29,854	-24,944	-23,460	26,066	45,111
Fixed Assets	-	-	-	3,047	2,285

The deadline for Manor Security Mobiles Limited confirmation statement filing is 2024-05-16. The last one was submitted on 2023-05-02. The deadline for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Farooq N. who owns over 3/4 of shares, 3/4 to full of voting rights. Angela A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 25th, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 25th, April 2024 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to January 31, 2023 (was July 31, 2023). filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 10, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/05/2009 from centenary business centre hammond close attleborough fields nuneaton warwickshire CV11 6RY filed on: 21st, May 2009 \| address	Free Download (1 page)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 23rd, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (4 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/05/07 from: centenary business centre hammond close attleborough fields ind estate, nuneaton warwickshire CV11 6RY filed on: 25th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: centenary business centre hammond close attleborough fields ind estate, nuneaton warwickshire CV11 6RY filed on: 25th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 7 exis court veasey close attleborough fields industrial estate nuneaton warwickshire CV11 6RT filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 7 exis court veasey close attleborough fields industrial estate nuneaton warwickshire CV11 6RT filed on: 16th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 2004 (Director's particulars changed) annual return
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 2004 (Director's particulars changed) annual return
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 29/02/04 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 29/02/04 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, June 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (12 pages)

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