A1 MANE LIMITED

Key Data

Status

Active

Company No.

00940360

Incorporation date

11/10/1968

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1968)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/08/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

06/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/06/2019

Amended micro company accounts made up to 2018-08-31

View PDF (2 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/12/2017

Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to Bridge Haven Westgate Road Beckenham Kent BR3 5DS on 2017-12-31

View PDF (1 pages)

07/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

28/07/2015

Director's details changed for Mr Basil Charles De Guingand on 2015-07-28

View PDF (2 pages)

28/07/2015

Appointment of Mrs Clare Mary De Guingand as a director on 2015-07-28

View PDF (2 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

26/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Basil Charles De Guingand on 2009-10-02

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

30/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

28/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

06/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/01/2004

New director appointed

View PDF (2 pages)

05/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

09/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

18/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 25/02/99 from: 91 cottimore lane walton on thames surrey KT12 2BU

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-08-31

View PDF (9 pages)

24/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-08-31

View PDF (9 pages)

05/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/01/1997

Full accounts made up to 1996-08-31

View PDF (0 pages)

11/04/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

04/11/1994

Accounts for a small company made up to 1994-08-31

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08/02/1994

Return made up to 31/12/93; change of members

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11/12/1993

Accounts for a small company made up to 1993-08-31

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02/12/1993

Director resigned

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16/02/1993

Return made up to 31/12/92; full list of members

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23/12/1992

Full accounts made up to 1992-08-31

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17/03/1992

Full accounts made up to 1991-08-31

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10/01/1992

Return made up to 31/12/91; no change of members

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07/07/1991

Full accounts made up to 1990-08-31

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11/02/1991

Return made up to 31/12/90; no change of members

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06/09/1990

Full accounts made up to 1989-08-31

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24/04/1990

Return made up to 31/12/89; full list of members

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08/08/1989

Full accounts made up to 1988-08-31

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26/01/1989

Return made up to 31/12/88; full list of members

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20/10/1988

Full accounts made up to 1987-08-31

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23/02/1988

Return made up to 31/12/87; full list of members

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15/12/1987

Particulars of mortgage/charge

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10/11/1987

Particulars of mortgage/charge

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08/07/1987

Return made up to 31/12/86; full list of members

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08/07/1987

Return made up to 31/12/85; full list of members

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07/05/1987

Full accounts made up to 1986-08-31

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22/04/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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11/07/1986

Full accounts made up to 1985-08-31

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11/07/1986

Full accounts made up to 1983-08-31

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11/07/1986

Full accounts made up to 1984-08-31

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11/10/1968

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
22.11K
-
0.00
-
-

2022
2
30.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Guingand, Basil Charles	Director	05/12/2003 - Present	2
De Guingand, Clare Mary	Director	28/07/2015 - Present	-
De Guingand, Clare Mary	Secretary	29/12/2004 - Present	-
Spiteri, John	Secretary	18/03/1999 - 20/02/2004	-
Thompson, Tony James	Secretary	20/02/2004 - 29/12/2004	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A1 MANE LIMITED

A1 MANE LIMITED is an(a) Active company incorporated on 11/10/1968 with the registered office located at Bridge Haven, Westgate Road, Beckenham, Kent BR3 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 MANE LIMITED?

A1 MANE LIMITED is currently Active. It was registered on 11/10/1968 .

Where is A1 MANE LIMITED located?

A1 MANE LIMITED is registered at Bridge Haven, Westgate Road, Beckenham, Kent BR3 5DS.

What does A1 MANE LIMITED do?

A1 MANE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for A1 MANE LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.