Handytools.co.uk Limited

Company Name	Handytools.co.uk Limited
Company Status	Dissolved
Company Number	04438627
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jo Anne Aspinall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(3 days after company formation)
Appointment Duration	16 years, 11 months (closed 30 April 2019)
Role	Retailer
Correspondence Address	Teilia Cemaes Bay Anglesey LL67 0LH Wales

Director Name	Richard Aspinall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(3 days after company formation)
Appointment Duration	16 years, 11 months (closed 30 April 2019)
Role	Retailer
Country of Residence	Wales
Correspondence Address	Teilia Cemaes Bay Anglesey LL67 0LH Wales

Director Name	Justine Chorlton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(3 days after company formation)
Appointment Duration	16 years, 11 months (closed 30 April 2019)
Role	Post Office Clerk
Country of Residence	Wales
Correspondence Address	Teilia Cemaes Bay Anglesey LL67 0LH Wales

Secretary Name	Richard Aspinall
Nationality	British
Status	Closed
Appointed	17 May 2002(3 days after company formation)
Appointment Duration	16 years, 11 months (closed 30 April 2019)
Role	Retailer
Correspondence Address	Teilia Cemaes Bay Anglesey LL67 0LH Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	handytools.co.uk
Telephone	01302 841277
Telephone region	Doncaster

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30 at £1	Justine Chorlton 33.33% Ordinary
20 at £1	Jo-anne Aspinall 22.22% Ordinary A
20 at £1	Richard Aspinall 22.22% Ordinary A
10 at £1	Jo-anne Aspinall 11.11% Ordinary
10 at £1	Richard Aspinall 11.11% Ordinary

Financials

Year	2014
Net Worth	£12,508
Cash	£7,480
Current Liabilities	£31,523

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

14 December 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
4 July 2017	Notification of Richard Aspinall as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Justine Chorlton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jo-Anne Aspinall as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 July 2016	Director's details changed for Justine Chorlton on 29 June 2016 (2 pages)
7 July 2016	Secretary's details changed for Richard Aspinall on 29 June 2016 (1 page)
7 July 2016	Director's details changed for Richard Aspinall on 29 June 2016 (2 pages)
7 July 2016	Director's details changed for Jo Anne Aspinall on 29 June 2016 (2 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 90 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 90 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 90 (7 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 August 2009	Ad 17/08/09\gbp si 87@1=87\gbp ic 3/90\ (2 pages)
28 August 2009	Memorandum and Articles of Association (6 pages)
28 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2009	Return made up to 14/05/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 May 2007	Return made up to 14/05/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page)
27 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 July 2006	Return made up to 14/05/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 July 2005	Return made up to 14/05/05; full list of members (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
2 April 2004	Registered office changed on 02/04/04 from: 253 station road dunscroft doncaster south yorkshire DN7 4DY (1 page)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 August 2003	Location of register of members (1 page)
12 August 2003	Return made up to 14/05/03; full list of members (7 pages)
12 August 2003	Location of debenture register (1 page)
8 May 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
20 December 2002	Location of register of directors' interests (1 page)
20 December 2002	Ad 27/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 December 2002	Location of register of members (1 page)
1 June 2002	Registered office changed on 01/06/02 from: barker & co stanningley hall 81 bradford road, stanningley pudsey LS28 6AT (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
14 May 2002	Incorporation (6 pages)

Handytools.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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