ROY Hancock Engineering Limited

Company Name	ROY Hancock Engineering Limited
Directors	Nigel Cardwell and Paul David Jebb
Company Status	Active
Company Number	03081108
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Nigel Cardwell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 June 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Director Name	Mr Paul David Jebb
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Director Name	Roy Anthony Hancock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	7 Royston Grove Owlthorpe Sheffield South Yorkshire S20 6SN

Secretary Name	Lorna Hancock
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	7 Royston Grove Owlthorpe Sheffield South Yorkshire S19 6SN

Director Name	Mr James Nigel Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2010(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Cannon House Rutland Road Sheffield S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Paul David Jebb 80.00% Ordinary
20 at £1	Nigel Cardwell 20.00% Ordinary

Financials

Year	2014
Net Worth	£100,003
Cash	£32,237
Current Liabilities	£96,476

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

8 November 1995	Delivered on: 13 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

8 November 1995

Delivered on: 13 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

9 February 2024	Micro company accounts made up to 31 December 2023 (4 pages)
10 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
19 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 December 2021 (4 pages)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 June 2016	Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to Cannon House Rutland Road Sheffield S3 8DP on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to Cannon House Rutland Road Sheffield S3 8DP on 15 June 2016 (1 page)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
14 September 2015	Termination of appointment of James Nigel Wood as a director on 1 July 2015 (1 page)
14 September 2015	Termination of appointment of James Nigel Wood as a director on 1 July 2015 (1 page)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN on 13 September 2010 (1 page)
29 June 2010	Appointment of Mr Paul David Jebb as a director (2 pages)
29 June 2010	Appointment of Mr Paul David Jebb as a director (2 pages)
28 June 2010	Appointment of Mr James Nigel Wood as a director (2 pages)
28 June 2010	Termination of appointment of Roy Hancock as a director (1 page)
28 June 2010	Termination of appointment of Roy Hancock as a director (1 page)
28 June 2010	Appointment of Mr Nigel Cardwell as a director (2 pages)
28 June 2010	Termination of appointment of Lorna Hancock as a secretary (1 page)
28 June 2010	Termination of appointment of Lorna Hancock as a secretary (1 page)
28 June 2010	Appointment of Mr Nigel Cardwell as a director (2 pages)
28 June 2010	Appointment of Mr James Nigel Wood as a director (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007	Return made up to 18/07/07; full list of members (2 pages)
24 July 2007	Return made up to 18/07/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2006	Return made up to 18/07/06; full list of members (2 pages)
5 September 2006	Return made up to 18/07/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 July 2005	Return made up to 18/07/05; full list of members (2 pages)
27 July 2005	Return made up to 18/07/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 July 2004	Return made up to 18/07/04; full list of members (6 pages)
14 July 2004	Return made up to 18/07/04; full list of members (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 September 2003	Return made up to 18/07/03; full list of members (6 pages)
7 September 2003	Return made up to 18/07/03; full list of members (6 pages)
30 August 2002	Return made up to 18/07/02; full list of members (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Return made up to 18/07/02; full list of members (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: the lodge 101 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
29 May 2002	Registered office changed on 29/05/02 from: the lodge 101 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 August 2001	Return made up to 18/07/01; full list of members (6 pages)
7 August 2001	Return made up to 18/07/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 August 2000	Return made up to 18/07/00; full list of members (6 pages)
21 August 2000	Return made up to 18/07/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 18/07/99; full list of members (6 pages)
5 August 1999	Return made up to 18/07/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998	Return made up to 18/07/98; no change of members (4 pages)
8 September 1998	Return made up to 18/07/98; no change of members (4 pages)
20 August 1997	Return made up to 18/07/97; no change of members (4 pages)
20 August 1997	Return made up to 18/07/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997	Registered office changed on 12/05/97 from: thre beeches matlock street bakewell derbyshire DE45 1EE (1 page)
12 May 1997	Registered office changed on 12/05/97 from: thre beeches matlock street bakewell derbyshire DE45 1EE (1 page)
18 November 1996	Return made up to 18/07/96; full list of members (6 pages)
18 November 1996	Return made up to 18/07/96; full list of members (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page)
29 November 1995	Accounting reference date notified as 31/12 (1 page)
29 November 1995	Accounting reference date notified as 31/12 (1 page)
13 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 July 1995	Incorporation (18 pages)
18 July 1995	Incorporation (18 pages)