Company NameHandles & Hinges Ltd
DirectorsDylan John Taylor and Janet Anne Taylor
Company StatusActive
Company Number05544858
CategoryPrivate Limited Company
Incorporation Date24 August 2005(18 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dylan John Taylor
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2005(same day as company formation)
RoleTradesman
Country of ResidenceEngland
Correspondence Address66 Brentwood Drive
Farnworth
Bolton
Lancashire
BL4 7TR
Director NameMrs Janet Anne Taylor
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2005(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address66 Brentwood Drive
Farnworth
Bolton
Lancashire
BL4 7TR
Secretary NameMrs Janet Anne Taylor
NationalityBritish
StatusCurrent
Appointed24 August 2005(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address66 Brentwood Drive
Farnworth
Bolton
Lancashire
BL4 7TR
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitehandlesandhinges.co.uk
Email address[email protected]
Telephone01204 652211
Telephone regionBolton

Location

Registered AddressUnit J5 The Swan Centre
Higher Swan Lane
Bolton
BL3 3AQ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

1 at £1Dylan John Taylor
50.00%
Ordinary
1 at £1Janet Anne Taylor
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months, 1 week ago)
Next Return Due7 September 2024 (4 months, 1 week from now)

Filing History

14 November 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
15 October 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 October 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(5 pages)
9 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(5 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
23 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
9 September 2013Registered office address changed from Unit J6 the Swan Centre Higher Swan Lane Bolton BL3 3AQ England on 9 September 2013 (1 page)
9 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013Registered office address changed from Unit J6 the Swan Centre Higher Swan Lane Bolton BL3 3AQ England on 9 September 2013 (1 page)
9 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(5 pages)
9 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(5 pages)
9 September 2013Registered office address changed from Unit J6 the Swan Centre Higher Swan Lane Bolton BL3 3AQ England on 9 September 2013 (1 page)
14 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
14 June 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 June 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
3 May 2011Registered office address changed from Unit J2, the Swan Centre Higher Swan Lane Bolton Lancs BL3 3AQ England on 3 May 2011 (1 page)
3 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 May 2011Registered office address changed from Unit J2, the Swan Centre Higher Swan Lane Bolton Lancs BL3 3AQ England on 3 May 2011 (1 page)
3 May 2011Registered office address changed from Unit J2, the Swan Centre Higher Swan Lane Bolton Lancs BL3 3AQ England on 3 May 2011 (1 page)
6 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 September 2010Registered office address changed from 66 Brentwood Drive Bolton Lancashire BL4 7TR on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 66 Brentwood Drive Bolton Lancashire BL4 7TR on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 66 Brentwood Drive Bolton Lancashire BL4 7TR on 6 September 2010 (1 page)
22 July 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 November 2009Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
25 February 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
25 February 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 August 2008Return made up to 24/08/08; full list of members (4 pages)
28 August 2008Return made up to 24/08/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
12 September 2007Return made up to 24/08/07; full list of members (2 pages)
12 September 2007Return made up to 24/08/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
7 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
29 May 2007Registered office changed on 29/05/07 from: 66 brentwood drive farnworth bolton lancashire BL4 7TR (1 page)
29 May 2007Registered office changed on 29/05/07 from: 66 brentwood drive farnworth bolton lancashire BL4 7TR (1 page)
29 September 2006Return made up to 24/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
(7 pages)
29 September 2006Return made up to 24/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
(7 pages)
3 October 2005Ad 24/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 October 2005Ad 24/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 October 2005New director appointed (1 page)
3 October 2005New secretary appointed;new director appointed (1 page)
3 October 2005New secretary appointed;new director appointed (1 page)
3 October 2005New director appointed (1 page)
21 September 2005Registered office changed on 21/09/05 from: 3 oakbarton lostock bolton BL6 4HY (1 page)
21 September 2005Registered office changed on 21/09/05 from: 3 oakbarton lostock bolton BL6 4HY (1 page)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
24 August 2005Incorporation (9 pages)
24 August 2005Secretary resigned (1 page)
24 August 2005Incorporation (9 pages)
24 August 2005Secretary resigned (1 page)