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Albert Dyer Manton Limited

Albert Dyer Manton Limited is an active company incorporated on 18 August 2014 with the registered office located in Malmesbury, Wiltshire. Albert Dyer Manton Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09179827
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Little Foxes Farm Queen Street
Braydon
Malmesbury
Wiltshire
SN16 9RL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Director • Solicitor • British • Lives in England • Born in Oct 1959
Mr Terence John Smith
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Noisy Drinks Company (South West) Limited
Terence John Smith is a mutual person.
Active
Sherbourne St John Limited
Terence John Smith is a mutual person.
Active
Ecoview Windows Limited
Terence John Smith is a mutual person.
Active
The Marlborough Kitchen Company Ltd
Terence John Smith is a mutual person.
Active
Woodcroft Services LLP
Terence John Smith is a mutual person.
Active
Albert Dyer Gorse Hill Limited
Vaughan Julian Shearer Fullagar and Terence John Smith are mutual people.
Dissolved
Cabana Garden Rooms Limited
Terence John Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.77K
Decreased by £43.03K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Decreased by £38.1K (-3%)
Total Liabilities
-£1.56M
Increased by £46.22K (+3%)
Net Assets
-£85.44K
Decreased by £84.32K (+7528%)
Debt Ratio (%)
106%
Increased by 5.73% (+6%)
Latest Activity
Mr Terence John Smith Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Vaughan Julian Shearer Fullagar Resigned
1 Year Ago on 27 Aug 2024
Mr Terence John Smith (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 2 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Apr 2023
Julian Vaughan Shearer Fullagar (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Terence John Smith on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 Apr 2025
Change of details for Mr Terence John Smith as a person with significant control on 22 April 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Vaughan Julian Shearer Fullagar as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Court order
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Certificate of change of name
Submitted on 7 Nov 2023
Rectified The MR04 was removed from the public register on 31/01/2024 pursuant to order of court.
Submitted on 20 Oct 2023
Repayment History
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