Ability Handling Limited

Company Name	Ability Handling Limited
Directors	Roger James Hardman and Nathan Edward Hardman-Panter
Company Status	Active
Company Number	02704509
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Roger James Hardman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sevenairs Road Brookmere Park Beighton Sheffield S20 1NY

Director Name	Mr Nathan Edward Hardman-Panter
Date of Birth	March 1997 (Born 27 years ago)
Nationality	English
Status	Current
Appointed	01 May 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Current
Appointed	24 November 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Rachael Helen Hardman
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Kestrel Close Killamarsh Sheffield South Yorkshire S21 1TN

Director Name	Nc Robinson & Co Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	326 Abbeydale Road Sheffield South Yorkshire S7 1FN

Contact

Website	www.abilityhandlingltd.co.uk
Email address	[email protected]
Telephone	01709 821821
Telephone region	Rotherham

Location

Registered Address	Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Roger James Hardman 100.00% Ordinary

Financials

Year	2014
Net Worth	£479,410
Cash	£117,989
Current Liabilities	£327,112

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

15 June 1997	Delivered on: 3 July 1997 Persons entitled: Roger Hardman Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. 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

15 June 1997

Delivered on: 3 July 1997
Persons entitled: Roger Hardman

Classification: Loan agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement.
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

27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Nathan Edward Hardman-Panter as a director on 30 September 2022 (1 page)
8 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
21 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 June 2019	Appointment of Mr Nathan Edward Hardman-Panter as a director on 1 May 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
1 June 2016	Registered office address changed from Mangham Way Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RL to Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Mangham Way Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RL to Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ on 1 June 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Aldbury Secretaries Limited on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Roger James Hardman on 1 April 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Director's details changed for Mr Roger James Hardman on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Aldbury Secretaries Limited on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Roger James Hardman on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Aldbury Secretaries Limited on 1 April 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 May 2009	Return made up to 07/04/09; full list of members (3 pages)
15 May 2009	Return made up to 07/04/09; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 April 2008	Return made up to 07/04/08; full list of members (3 pages)
16 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 April 2007	Return made up to 07/04/07; full list of members (3 pages)
16 April 2007	Return made up to 07/04/07; full list of members (3 pages)
3 May 2006	Return made up to 07/04/06; full list of members (2 pages)
3 May 2006	Return made up to 07/04/06; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 May 2005	Return made up to 07/04/05; full list of members (2 pages)
26 May 2005	Return made up to 07/04/05; full list of members (2 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 April 2004	Return made up to 07/04/04; full list of members (6 pages)
16 April 2004	Return made up to 07/04/04; full list of members (6 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
28 November 2003	Return made up to 07/04/03; full list of members (6 pages)
28 November 2003	Return made up to 07/04/03; full list of members (6 pages)
9 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2001	Amended accounts made up to 31 July 2000 (6 pages)
31 October 2001	Amended accounts made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 (6 pages)
27 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 (6 pages)
27 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
8 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
30 April 1999	Return made up to 07/04/99; no change of members (4 pages)
30 April 1999	Return made up to 07/04/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
30 September 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
6 May 1998	Return made up to 07/04/98; no change of members (4 pages)
6 May 1998	Return made up to 07/04/98; no change of members (4 pages)
22 July 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
3 May 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
3 May 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
24 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
24 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
17 October 1995	Return made up to 07/04/95; no change of members 363(287) ‐ Registered office changed on 17/10/95 (4 pages)
17 October 1995	Return made up to 07/04/95; no change of members 363(287) ‐ Registered office changed on 17/10/95 (4 pages)
24 April 1995	Return made up to 07/04/94; no change of members (4 pages)
24 April 1995	Return made up to 07/04/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 April 1993	Return made up to 07/04/93; full list of members (6 pages)
28 April 1993	Return made up to 07/04/93; full list of members (6 pages)
7 April 1992	Incorporation (19 pages)
7 April 1992	Incorporation (19 pages)