Manorwood Systems Limited. Head office in Stevenage. Check Director.

Manorwood Systems Limited, Stevenage

Manorwood Systems Limited is a private limited company. Situated at 6 Haycroft Road, Old Town, Stevenage SG1 3JJ, this 22 years old business was incorporated on 2002-01-23 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this company: Ruth M. (appointed on 01 February 2017), Gerard M. (appointed on 05 February 2002).

About
Name: Manorwood Systems Limited
Number: 04359075
Incorporation date: 2002-01-23
End of financial year: 31 December


Address:	6 Haycroft Road Old Town Stevenage SG1 3JJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ruth M.

4 October 2022

Nature of control:	25-50% shares

Gerard M.

4 October 2022

Nature of control:	25-50% shares

Mmm Consultancy Limited

23 January 2017 - 4 September 2022

Address	6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, England
Legal authority	Compnaies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06007756
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	18,030	18,086	21,199	18,793	16,150	17,813	14,891	10,055	16,580	15,239	3,470
Total Assets Less Current Liabilities	5,315	7,958	9,814	10,044	5,986	5,860	4,381	1,401	5,193	3,869	1,995
Shareholder Funds	5,315	7,958	9,814	10,044	5,987	5,860	-	-	-	-	-

The due date for Manorwood Systems Limited confirmation statement filing is 2023-10-18. The latest confirmation statement was submitted on 2022-10-04. The due date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Ruth M. that has 1/2 or less of shares. Gerard M. that has 1/2 or less of shares. Mmm Consultancy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Haycroft Road, Old Town, SG1 3JJ Stevenage, Hertfordshire.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 7th, March 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 7th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 1st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 1st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 27th, March 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 27th, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thursday 14th February 2002. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 25th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 25th, February 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 14th February 2002. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, January 2002 \| incorporation	Free Download (12 pages)

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