Roger Hansell Violins Limited

Company Name	Roger Hansell Violins Limited
Director	Roger David Hansell
Company Status	Active
Company Number	04993389
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Mr Roger David Hansell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leyburn Business Park Harmby Road Leyburn North Yorkshire DL8 5QA

Secretary Name	Mr Roger David Hansell
Nationality	British
Status	Current
Appointed	19 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leyburn Business Park Harmby Road Leyburn North Yorkshire DL8 5QA

Director Name	Georgina Mary Keays
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2009)
Role	Company Director
Correspondence Address	Barden Lane Farm Barden Leyburn North Yorkshire DL8 5JS

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	hansellviolins.com
Telephone	01969 623048
Telephone region	Leyburn

Location

Registered Address	Leyburn Business Park Harmby Road Leyburn North Yorkshire DL8 5QA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn

Shareholders

1 at £1	Roger Hansell 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,215
Cash	£2,313
Current Liabilities	£63,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

17 March 2004	Delivered on: 23 March 2004 Persons entitled: Lloyds Tsb Bank PLC 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

17 March 2004

Delivered on: 23 March 2004
Persons entitled: Lloyds Tsb Bank PLC

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

4 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
15 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Secretary's details changed for Roger Hansell on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Roger Hansell on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Roger Hansell on 15 December 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Secretary's details changed for Roger Hansell on 15 December 2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009	Appointment terminated director georgina keays (1 page)
11 February 2009	Appointment terminated director georgina keays (1 page)
6 January 2009	Return made up to 12/12/08; full list of members (3 pages)
6 January 2009	Return made up to 12/12/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Return made up to 12/12/07; full list of members (2 pages)
19 December 2007	Return made up to 12/12/07; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 12/12/06; full list of members (2 pages)
2 January 2007	Return made up to 12/12/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 December 2005	Return made up to 12/12/05; full list of members (2 pages)
19 December 2005	Return made up to 12/12/05; full list of members (2 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Return made up to 12/12/04; full list of members (7 pages)
24 January 2005	Return made up to 12/12/04; full list of members (7 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: suite 18, folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: suite 18, folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page)
12 December 2003	Incorporation (12 pages)
12 December 2003	Incorporation (12 pages)