Handelsman Limited

Company Name	Handelsman Limited
Director	Paul Marshall
Company Status	Active
Company Number	04182992
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Marshall
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Alvin Walk Elvington York YO41 4DN

Secretary Name	Mr Paul Marshall
Status	Current
Appointed	04 October 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	10 Alvin Walk Elvington York YO41 4AR

Director Name	Mrs Christine Ann Marshall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Oriel Main Street Sutton Upon Derwent York East Yorkshire YO41 4BT

Director Name	Mr Peter Marshall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Oriel Main Street Sutton On Derwent York North Yorkshire YO4 5BT

Secretary Name	Mrs Christine Ann Marshall
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Oriel Main Street Sutton Upon Derwent York East Yorkshire YO41 4BT

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Unit 7 Elvington Industrial Estate Elvington York North Yorkshire YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Shareholders

100 at £1	6 Pm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,688
Cash	£39,763
Current Liabilities	£107,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

9 May 2018	Delivered on: 21 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
29 October 2004	Delivered on: 16 November 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 May 2018

Delivered on: 21 May 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: N/A.
Outstanding

29 October 2004

Delivered on: 16 November 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 May 2018	Registration of charge 041829920002, created on 9 May 2018 (20 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Christine Ann Marshall as a director on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Paul Marshall as a secretary on 4 October 2017 (2 pages)
4 October 2017	Termination of appointment of Christine Ann Marshall as a secretary on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Peter Marshall as a director on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Peter Marshall as a director on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Christine Ann Marshall as a director on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Paul Marshall as a secretary on 4 October 2017 (2 pages)
4 October 2017	Termination of appointment of Christine Ann Marshall as a secretary on 4 October 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
28 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
28 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 June 2015	Director's details changed for Mr Paul Marshall on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr Paul Marshall on 1 January 2015 (2 pages)
5 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Director's details changed for Mr Paul Marshall on 1 January 2015 (2 pages)
5 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Paul Marshall on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Christine Ann Marshall on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Peter Marshall on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Christine Ann Marshall on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Paul Marshall on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Peter Marshall on 29 March 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 20/03/09; full list of members (4 pages)
4 June 2009	Return made up to 20/03/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 20/03/07; full list of members (7 pages)
3 May 2007	Return made up to 20/03/07; full list of members (7 pages)
10 July 2006	Return made up to 20/03/06; full list of members (7 pages)
10 July 2006	Return made up to 20/03/06; full list of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 April 2005	Return made up to 20/03/05; full list of members (7 pages)
12 April 2005	Return made up to 20/03/05; full list of members (7 pages)
16 November 2004	Particulars of mortgage/charge (11 pages)
16 November 2004	Particulars of mortgage/charge (11 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2004	Declaration of assistance for shares acquisition (6 pages)
8 November 2004	Memorandum and Articles of Association (5 pages)
8 November 2004	Declaration of assistance for shares acquisition (6 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2004	Memorandum and Articles of Association (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 April 2004	Return made up to 20/03/04; full list of members (7 pages)
7 April 2004	Return made up to 20/03/04; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 April 2002	Ad 20/03/01-02/03/02 Â£ si 98@1 (2 pages)
23 April 2002	Ad 20/03/01-02/03/02 Â£ si 98@1 (2 pages)
12 April 2002	Return made up to 20/03/02; full list of members (7 pages)
12 April 2002	Return made up to 20/03/02; full list of members (7 pages)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
20 March 2001	Incorporation (16 pages)
20 March 2001	Incorporation (16 pages)