| Company Name | Handy Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03652127 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Edward Warburton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU |
| Secretary Name | Mrs Karen Jayne Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0161 7891710 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Karen Jayne Warburton 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Barry Edward Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,416 |
| Cash | £9,569 |
| Current Liabilities | £231,929 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 2 May 2003 | Delivered on: 8 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as part of business and technology centre,green lane,eccles. Outstanding |
|---|---|
| 17 April 2003 | Delivered on: 29 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
|---|---|
| 26 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 August 2015 | Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Director's details changed for Mr Barry Edward Warburton on 12 March 2012 (2 pages) |
| 15 March 2012 | Secretary's details changed for Karen Jayne Warburton on 12 March 2012 (1 page) |
| 15 March 2012 | Director's details changed for Mr Barry Edward Warburton on 12 March 2012 (2 pages) |
| 15 March 2012 | Secretary's details changed for Karen Jayne Warburton on 12 March 2012 (1 page) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Mr Barry Edward Warburton on 19 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Mr Barry Edward Warburton on 19 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 20 October 2004 | Return made up to 19/10/04; full list of members
|
| 20 October 2004 | Return made up to 19/10/04; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 August 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 23 August 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 9 December 2003 | Ad 01/01/03--------- £ si 2@2 (2 pages) |
| 9 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 9 December 2003 | Ad 01/01/03--------- £ si 2@2 (2 pages) |
| 9 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (4 pages) |
| 29 April 2003 | Particulars of mortgage/charge (4 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 19 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 26 May 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 26 May 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 99 silverdale road gatley cheadle cheshire SK8 4RF (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 99 silverdale road gatley cheadle cheshire SK8 4RF (1 page) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 10 April 1999 | Secretary resigned (1 page) |
| 10 April 1999 | Secretary resigned (1 page) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 19 October 1998 | Incorporation (14 pages) |
| 19 October 1998 | Incorporation (14 pages) |