MANEBOARD LIMITED

Active - Accounts Filed

General Information

NAME
MANEBOARD LIMITED

COMPANY NUMBER
02554241

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/11/1990 (34 years and 1 months old)

WEBSITE
http://azlan.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
01/11/1990 23/10/1991
SHELFCO (NO. 588) LIMITED

REGISTERED ADDRESS

MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE
HAMPSHIRE
RG24 8YB

TRADING ADDRESSES

Lion House
4 Pioneer Business Park
Amy Johnson Way
York, North Yorkshire
YO30 4GH

Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£218.9M

TOTAL LIABILITIES

£2.5M

NET ASSETS

£218.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AZLAN GROUP LIMITED	Active - Accounts Filed	View Report
MANEBOARD LIMITED	Active - Accounts Filed	View Report
AZLAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 12/01/2024	Event: Andrew Gass (904935872) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MANEBOARD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£218.9M

TOTAL LIABILITIES

£2.5M

NET ASSETS

£218.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AZLAN GROUP LTD	Owned: 86.18 %	Shares: 2,932,002	Price per share: £1.00	Total Value: £2,932,002.00
AZLAN GROUP LTD	Owned: 13.82 %	Shares: 940,000	Price per share: £0.50	Total Value: £470,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Dennis Philp 31/08/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 23 Past: 4	View Report
Stephen Michael Nolan 09/09/2021 - Present (3 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
David Alan Randall 01/11/1992 - 12/06/1995 (2 years and 7 months) Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Gordon William Ford Skinner 01/11/1992 - 27/01/1994 (1 years and 2 months) Born in Feb 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Michael John Brooke 01/11/1992 - Present (32 years and 1 months) Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TECH DATA CORPORATION	N/A	N/A
AVNET AG	N/A	N/A
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED	Non-Trading	View Report
ASCENDANT TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
TECH DATA FINANCE PARTNER LLC	N/A	N/A
TECH DATA HOLDING LIMITED	Non-Trading	View Report
TECH DATA UK FINANCE PARTNER LIMITED	Non-Trading	View Report
TECH DATA GLOBAL FINANCE LP	N/A	N/A
TECH DATA UK FINANCE LIMITED	Active - Accounts Filed	View Report
TD UNITED KINGDOM ACQUISITION LIMITED	Active - Accounts Filed	View Report
AZLAN GROUP LIMITED	Active - Accounts Filed	View Report
MANEBOARD LIMITED	Active - Accounts Filed	View Report
AZLAN LIMITED	Active - Accounts Filed	View Report
AZLAN EUROPEAN FINANCE LIMITED	Active - Accounts Filed	View Report
AZLAN LOGISTICS LIMITED	Active - Accounts Filed	View Report
HORIZON TECHNICAL SERVICES (UK) LIMITED	Non-Trading	View Report
MANAGED TRAINING SERVICES LIMITED	Non-Trading	View Report
TECH DATA LIMITED	Active - Accounts Filed	View Report
IQBLADE LIMITED	Active - Accounts Filed	View Report
TECH DATA DISTRIBUTION LIMITED	N/A	N/A
TECH DATA UK RESOURCES LIMITED	Active - Accounts Filed	View Report
TENVA HOLDINGS LLC	N/A	N/A
TENVA TS HOLDINGS LIMITED	Company is dissolved	View Report
TECH DATA AS UK LIMITED	Company is dissolved	View Report
TECH DATA SERVICES UK LIMITED	Company is dissolved	View Report
TENVA HOLDINGS LLC	N/A	N/A
TENVA TS HOLDINGS LIMITED	Company is dissolved	View Report
TECH DATA AS UK LIMITED	Company is dissolved	View Report
TECH DATA SERVICES UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 12/01/2024	Event: Andrew Gass (904935872) has left the board
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Board Member Stephen Michael Nolan (923013233) Appointed
Date: 21/09/2021	Event: New Board Member Stephen Michael Nolan (923013233) Appointed
Date: 08/09/2021	Event: New Board Member Stephen Michael Nolan (923013233) Appointed
Date: 07/09/2021	Event: New Board Member Stephen Dennis Philp (921793533) Appointed
Date: 07/09/2021	Event: Howard Tuffnail (920233461) has left the board
Date: 07/09/2021	Event: Howard Tuffnail (920233461) has left the board
Date: 07/09/2021	Event: New Board Member Stephen Dennis Philp (921793533) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Rachel Ollis (918344816) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 11/02/2016	Event: Andy Gass (920470123) has left the board
Date: 11/02/2016	Event: New Board Member Andrew Gass (904935872) Appointed
Date: 11/02/2016	Event: Andy Gass (920470123) has left the board
Date: 11/02/2016	Event: New Board Member Andrew Gass (904935872) Appointed
Date: 03/02/2016	Event: Julian Michael Hodge (911038078) has left the board
Date: 03/02/2016	Event: New Board Member Howard Tuffnail (920233461) Appointed
Date: 03/02/2016	Event: New Board Member Andy Gass (920470123) Appointed
Date: 03/02/2016	Event: New Board Member Andy Gass (920470123) Appointed
Date: 03/02/2016	Event: Julian Michael Hodge (911038078) has left the board
Date: 03/02/2016	Event: New Board Member Howard Tuffnail (920233461) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Accounts filed
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 12/07/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Confirmation Statement filed
Date: 09/12/2013	Event: New Company Secretary Rachel Ollis (918344816) Appointed
Date: 09/12/2013	Event: Nigel John Izzard (913582210) has left the board
Date: 09/12/2013	Event: Stephen David Russell (909420490) has left the board
Date: 19/11/2012	Event: New Confirmation Statement filed
Date: 19/10/2012	Event: New Accounts filed

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MANEBOARD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£218.9M

£2.5M

£218.9M

People Overview

2

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£218.9M

£2.5M

£218.9M

Accounts

People Overview

2

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™