Company Handling Limited

Company Name	Company Handling Limited
Company Status	Dissolved
Company Number	03469871
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Adam John Simpson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(3 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 31 July 2018)
Role	IT Director
Country of Residence	England
Correspondence Address	11 Chapel Road Pilley Tankersley Barnsley South Yorkshire S75 3AF

Director Name	Kathleen Elizabeth Simpson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(3 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 31 July 2018)
Role	Finance
Country of Residence	England
Correspondence Address	11 Chapel Road Pilley Tankersley Barnsley South Yorkshire S75 3AF

Secretary Name	Kathleen Elizabeth Simpson
Nationality	British
Status	Closed
Appointed	21 September 2001(3 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 31 July 2018)
Role	Finance
Country of Residence	England
Correspondence Address	11 Chapel Road Pilley Tankersley Barnsley South Yorkshire S75 3AF

Director Name	Dennis Arthur Simpson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(4 years, 8 months after company formation)
Appointment Duration	16 years (closed 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Chapel Road Pilley Barnsley South Yorkshire S75 3AF

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Director Name	Martin Rastall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	26 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET

Secretary Name	Stephanie Louise Bennett
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Hillcrest Drive Oughtibridge Sheffield South Yorkshire S30 3JJ

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Secretary Name	Lynne Marie Oates
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2001)
Role	Secretary
Correspondence Address	2 Wescoe Avenue Great Houghton Barnsley South Yorkshire S72 0DW

Contact

Telephone	07 764986613
Telephone region	Mobile

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Adam John Simpson 50.00% Ordinary
1 at £1	Kathleen Elizabeth Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,035
Cash	£8,149
Current Liabilities	£34,477

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
27 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Adam John Simpson on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Dennis Arthur Simpson on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Dennis Arthur Simpson on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Kathleen Elizabeth Simpson on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Kathleen Elizabeth Simpson on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Adam John Simpson on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 March 2009	Return made up to 21/11/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 November 2007	Return made up to 21/11/07; full list of members (3 pages)
17 January 2007	Return made up to 21/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 21/11/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 December 2004	Return made up to 21/11/04; full list of members (7 pages)
25 November 2003	Return made up to 21/11/03; full list of members (7 pages)
28 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
30 November 2002	Return made up to 21/11/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 August 2002	New director appointed (2 pages)
3 December 2001	Return made up to 21/11/01; full list of members (6 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 January 2001	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 20/01/01 (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 January 2000	Return made up to 21/11/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
7 December 1998	Return made up to 21/11/98; full list of members (6 pages)
20 May 1998	Registered office changed on 20/05/98 from: belmayne house 99 clarkehouse road, sheffield S10 2LN (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
21 November 1997	Incorporation (17 pages)

Company Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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