A & B MANCHESTER LIMITED

Key Data

Status

Active

Company No.

03310777

Incorporation date

31/01/1997

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1997)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

17/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (0 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

26/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

26/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

26/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

30/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

29/01/2024

Change of details for Gfk Solutions Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

10/01/2024

Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2024-01-10

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

25/01/2023

Change of details for Gfk Solutions Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

17/01/2023

Statement of capital following an allotment of shares on 2009-06-01

View PDF (2 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

06/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Current accounting period extended from 2023-03-29 to 2023-03-31

View PDF (1 pages)

03/01/2023

Registration of charge 033107770005, created on 2022-12-20

View PDF (14 pages)

22/12/2022

Appointment of Mr James Jack Collier as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Daniel Paul Tucker as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Termination of appointment of Jonathon Jay Phillips as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Termination of appointment of Mark Muncaster as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Termination of appointment of Ryan Long as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Termination of appointment of Mark Joseph Buchanan as a director on 2022-12-20

View PDF (1 pages)

02/12/2022

Satisfaction of charge 033107770003 in full

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

09/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/10/2021

Registration of charge 033107770004, created on 2021-09-24

View PDF (44 pages)

30/09/2021

Termination of appointment of Mark Joseph Buchanan as a secretary on 2021-09-24

View PDF (1 pages)

30/09/2021

Termination of appointment of James Grant Watson as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Appointment of Mr Ryan Long as a director on 2021-09-24

View PDF (2 pages)

30/09/2021

Appointment of Mr Mark Muncaster as a director on 2021-09-24

View PDF (2 pages)

30/09/2021

Appointment of Mr Jonathon Jay Phillips as a director on 2021-09-24

View PDF (2 pages)

30/09/2021

Appointment of Mr Daniel Paul Tucker as a director on 2021-09-24

View PDF (2 pages)

14/06/2021

Satisfaction of charge 033107770001 in full

View PDF (1 pages)

14/06/2021

Satisfaction of charge 033107770002 in full

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

08/09/2020

Total exemption full accounts made up to 2020-03-29

View PDF (9 pages)

20/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

20/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

19/11/2019

Registration of charge 033107770003, created on 2019-11-14

View PDF (21 pages)

29/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

20/07/2018

Registration of charge 033107770002, created on 2018-07-02

View PDF (31 pages)

22/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

06/02/2017

Resolutions

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/02/2016

Appointment of Mr James Grant Watson as a director on 2016-02-10

View PDF (2 pages)

24/02/2016

Appointment of Mark Joseph Buchanan as a secretary on 2016-02-10

View PDF (2 pages)

24/02/2016

Appointment of Mark Joseph Buchanan as a director on 2016-02-10

View PDF (2 pages)

24/02/2016

Termination of appointment of Graham Alan Wheeldon as a director on 2016-02-10

View PDF (1 pages)

24/02/2016

Termination of appointment of David Bentley as a secretary on 2016-02-10

View PDF (1 pages)

24/02/2016

Termination of appointment of David Bentley as a director on 2016-02-10

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

11/02/2016

Registration of charge 033107770001, created on 2016-02-10

View PDF (21 pages)

01/02/2016

Registered office address changed from 22 Lansil Industrial Estate Caton Road Lancaster Lancashire LA1 3PQ to 2 Heap Bridge Bury Lancashire BL9 7HR on 2016-02-01

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

17/01/2011

Appointment of David Bentley as a secretary

View PDF (3 pages)

17/01/2011

Termination of appointment of Enid Wheeldon as a secretary

View PDF (3 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

31/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

20/11/2009

Previous accounting period shortened from 2009-06-30 to 2009-03-31

View PDF (1 pages)

11/05/2009

Director appointed david bentley

View PDF (2 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

16/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

28/01/2009

Return made up to 26/01/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

12/09/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

01/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

24/11/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

17/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: bridge house heap bridge bury lancashire BL9 7HT

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/04/2005

Certificate of change of name

View PDF (2 pages)

31/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

02/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

27/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

05/04/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

23/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/04/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

25/02/1997

Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/02/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

25/02/1997

Registered office changed on 25/02/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

31/01/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£237.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
125.00
-
0.00
237.00
-

2022
6
125.00
-
0.00
237.00
-

2022
6
125.00
-
0.00
237.00
-

Employees

2022

Employees

6 200 % *

Net Assets(GBP)

125.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collier, James Jack	Director	20/12/2022 - Present	25
Mr Ryan Long	Director	24/09/2021 - 20/12/2022	8
Buchanan, Mark Joseph	Director	10/02/2016 - 20/12/2022	8
Muncaster, Mark	Director	24/09/2021 - 20/12/2022	3
Phillips, Jonathon Jay	Director	24/09/2021 - 20/12/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & B MANCHESTER LIMITED

A & B MANCHESTER LIMITED is an(a) Active company incorporated on 31/01/1997 with the registered office located at Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A & B MANCHESTER LIMITED?

A & B MANCHESTER LIMITED is currently Active. It was registered on 31/01/1997 .

Where is A & B MANCHESTER LIMITED located?

A & B MANCHESTER LIMITED is registered at Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG.

What does A & B MANCHESTER LIMITED do?

A & B MANCHESTER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does A & B MANCHESTER LIMITED have?

A & B MANCHESTER LIMITED had 6 employees in 2022.

What is the latest filing for A & B MANCHESTER LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-26 with no updates.