Company NameHandles & Hinges Upvc Maintenance Ltd
DirectorsDylan John Taylor and Janet Anne Taylor
Company StatusActive
Company Number05567195
CategoryPrivate Limited Company
Incorporation Date19 September 2005(18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Dylan John Taylor
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2005(same day as company formation)
RoleManager
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
Appointed19 September 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address66 Brentwood Drive
Farnworth
Bolton
Lancashire
BL4 7TR
Secretary NameMrs Janet Anne Taylor
NationalityBritish
StatusCurrent
Appointed19 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Brentwood Drive
Farnworth
Bolton
Lancashire
BL4 7TR

Contact

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

Location

Registered AddressThe Swan Centre
Higher Swan Lane
Bolton
BL3 3AQ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£39,017
Cash£39,416
Current Liabilities£62,961

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

5 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
2 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
25 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
1 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
25 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
15 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
10 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 October 2014Registered office address changed from Unit J6 the Swan Centre Higher Swan Lane Bolton BL3 3AQ England to The Swan Centre Higher Swan Lane Bolton BL3 3AQ on 16 October 2014 (1 page)
16 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
16 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
16 October 2014Registered office address changed from Unit J6 the Swan Centre Higher Swan Lane Bolton BL3 3AQ England to The Swan Centre Higher Swan Lane Bolton BL3 3AQ on 16 October 2014 (1 page)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(5 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(5 pages)
28 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
3 May 2011Registered office address changed from Unit J2 the Swan Centre 4 Higher Swan Lane Bolton Lancs BL3 3AQ on 3 May 2011 (1 page)
3 May 2011Registered office address changed from Unit J2 the Swan Centre 4 Higher Swan Lane Bolton Lancs BL3 3AQ on 3 May 2011 (1 page)
3 May 2011Registered office address changed from Unit J2 the Swan Centre 4 Higher Swan Lane Bolton Lancs BL3 3AQ on 3 May 2011 (1 page)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
6 September 2010Registered office address changed from 66 Brentwood Drive Farnworth Bolton Lancashire BL4 7TR on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 66 Brentwood Drive Farnworth Bolton Lancashire BL4 7TR on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 66 Brentwood Drive Farnworth Bolton Lancashire BL4 7TR on 6 September 2010 (1 page)
8 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
27 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 October 2008Return made up to 19/09/08; full list of members (4 pages)
20 October 2008Return made up to 19/09/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 November 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 November 2007Return made up to 19/09/07; full list of members (2 pages)
7 November 2007Return made up to 19/09/07; full list of members (2 pages)
6 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 2006Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 2006Registered office changed on 29/09/06 from: office 1C the swan centre 4 higher swan lane bolton lancs BL3 3AQ (1 page)
29 September 2006Registered office changed on 29/09/06 from: office 1C the swan centre 4 higher swan lane bolton lancs BL3 3AQ (1 page)
19 September 2005Incorporation (9 pages)
19 September 2005Incorporation (9 pages)