Poynton
Cheshire
SK12 1AX
Director Name | Mrs Elizabeth Mossford |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 1998(66 years, 4 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tyneham Close Aylesbury Buckinghamshire HP21 9XA |
Director Name | Mrs Carol Anne Whittington |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2000(68 years after company formation) |
Appointment Duration | 23 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Chestnut Drive Poynton Cheshire SK12 1QG |
Secretary Name | Carol Anne Whittington |
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Nationality | British |
Status | Current |
Appointed | 30 June 2010(78 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | 16 Chestnut Drive Poynton Cheshire SK12 1QG |
Director Name | William Kelsall |
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Date of Birth | January 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(59 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 23 July 1998) |
Role | Retired Chief Constable |
Correspondence Address | Three Keys Cottage Ulkinton Tarporley Cheshire CW6 0LA |
Director Name | Margaret Phillips |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(59 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 May 1999) |
Role | Secretary |
Correspondence Address | 70 Belvedere Avenue North Reddish Stockport Cheshire SK5 6QJ |
Secretary Name | Margaret Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(59 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 May 1999) |
Role | Company Director |
Correspondence Address | 70 Belvedere Avenue North Reddish Stockport Cheshire SK5 6QJ |
Secretary Name | Maureen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(67 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 166 Errwood Road Burnage Manchester M19 1HU |
Director Name | Maureen Kelly |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(70 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2010) |
Role | Secretary |
Correspondence Address | 166 Errwood Road Burnage Manchester M19 1HU |
Website | jhandford.co.uk |
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Email address | [email protected] |
Telephone | 0161 4873888 |
Telephone region | Manchester |
Registered Address | J Handford & Son Limited Milford House 431 Buxton Road Stockport Cheshire SK2 7HE |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
100 at £1 | Jane Diane Thiele 5.28% Ordinary |
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924 at £1 | Executors Of John Handford 48.76% Ordinary |
93 at £1 | Elizabeth Mossford 4.91% Ordinary |
93 at £1 | Janet Howard 4.91% Ordinary |
84 at £1 | John Handford Weaver 4.43% Ordinary |
601 at £1 | Carol Ann Whittington 31.72% Ordinary |
Year | 2014 |
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Net Worth | £1,005,159 |
Cash | £969,782 |
Current Liabilities | £1,075,715 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
29 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
14 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
14 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
10 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
17 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (7 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (7 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Appointment of Carol Anne Whittington as a secretary (3 pages) |
22 July 2010 | Appointment of Carol Anne Whittington as a secretary (3 pages) |
21 July 2010 | Termination of appointment of Maureen Kelly as a secretary (2 pages) |
21 July 2010 | Termination of appointment of Maureen Kelly as a director (2 pages) |
21 July 2010 | Termination of appointment of Maureen Kelly as a secretary (2 pages) |
21 July 2010 | Termination of appointment of Maureen Kelly as a director (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 August 2009 | Return made up to 26/07/09; full list of members (6 pages) |
26 August 2009 | Return made up to 26/07/09; full list of members (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 August 2008 | Return made up to 26/07/08; full list of members (6 pages) |
6 August 2008 | Location of debenture register (1 page) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from milford house 431 buxton road stockport cheshire SK2 7HE (1 page) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from milford house 431 buxton road stockport cheshire SK2 7HE (1 page) |
6 August 2008 | Return made up to 26/07/08; full list of members (6 pages) |
6 August 2008 | Location of debenture register (1 page) |
15 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
15 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
22 August 2006 | Return made up to 26/07/06; full list of members (10 pages) |
22 August 2006 | Return made up to 26/07/06; full list of members (10 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 September 2005 | Return made up to 26/07/05; full list of members (10 pages) |
8 September 2005 | Return made up to 26/07/05; full list of members (10 pages) |
29 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
29 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
3 August 2004 | Return made up to 26/07/04; full list of members (10 pages) |
3 August 2004 | Return made up to 26/07/04; full list of members (10 pages) |
23 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
23 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (10 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (10 pages) |
18 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
18 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
2 August 2002 | Return made up to 26/07/02; full list of members
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2 August 2002 | Return made up to 26/07/02; full list of members
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24 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
20 August 2001 | Return made up to 26/07/01; full list of members (8 pages) |
20 August 2001 | Return made up to 26/07/01; full list of members (8 pages) |
7 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
7 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
20 July 2001 | Director's particulars changed (1 page) |
20 July 2001 | Director's particulars changed (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: 29 ardwick green north manchester M12 6DL (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: 29 ardwick green north manchester M12 6DL (1 page) |
15 August 2000 | Return made up to 26/07/00; full list of members (9 pages) |
15 August 2000 | Return made up to 26/07/00; full list of members (9 pages) |
5 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
2 August 1999 | Return made up to 26/07/99; full list of members
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2 August 1999 | Return made up to 26/07/99; full list of members
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17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 June 1999 | Secretary resigned;director resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned;director resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
1 September 1998 | Return made up to 26/07/98; full list of members (5 pages) |
1 September 1998 | Return made up to 26/07/98; full list of members (5 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
5 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
20 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
9 August 1996 | Return made up to 26/07/96; full list of members
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9 August 1996 | Return made up to 26/07/96; full list of members
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8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
8 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
8 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
14 February 1951 | Allotment of shares (3 pages) |
14 February 1951 | Allotment of shares (3 pages) |
1 April 1932 | Incorporation (21 pages) |
1 April 1932 | Incorporation (21 pages) |