R.manners & Sons Limited, Newcastle Upon Tyne
R.manners & Sons Limited is a private limited company. Registered at Meadowfield, Ponteland, Newcastle Upon Tyne NE20 9SF, the above-mentioned 69 years old company was incorporated on 1954-04-30 and is categorised as "wholesale of meat and meat products" (Standard Industrial Classification: 46320).3 directors can be found in the firm: Jayne M. (appointed on 06 December 2012), Anthony M. (appointed on 10 July 2003), Ian M. (appointed on 02 February 1992). Moving on to the secretaries (1 in total), we can name: Jayne M. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: R.manners & Sons Limited | |
| Number: 00532687 | |
| Incorporation date: 1954-04-30 | |
| End of financial year: 31 March |
| Address: |
Meadowfield Ponteland Newcastle Upon Tyne NE20 9SF |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
R Manners & Sons Holding Company Limited
20 December 2020
| Address | Meadowfield Industrial Estate Ponteland, Newcastle Upon Tyne, NE20 9SF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony M.
6 April 2016 - 20 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
6 April 2016 - 20 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 5,358,360 | 7,188,078 | 6,480,954 | 6,006,013 | 7,567,775 | 9,164,118 | 10,559,959 |
| Total Assets Less Current Liabilities | 5,040,238 | 5,317,225 | 5,660,537 | 5,852,006 | 6,005,457 | 6,344,163 | 6,983,573 |
| Fixed Assets | 1,852,887 | 1,828,810 | 1,780,790 | 1,746,472 | 200,571 | - | - |
The deadline for R.manners & Sons Limited confirmation statement filing is 2024-05-25. The most recent one was filed on 2023-05-11. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are reported in the Companies House, namely: R Manners & Sons Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ponteland, NE20 9SF Newcastle Upon Tyne. Anthony M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, July 2023 | accounts |
Free Download
(22 pages)
|
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