| Company Name | Handy Candy Limited |
|---|---|
| Director | Stewart Temple |
| Company Status | Active |
| Company Number | 05667395 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 4 months ago) |
| Previous Name | Wirrmann.com Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Stewart Temple |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2024(18 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Online Store Owner |
| Country of Residence | Scotland |
| Correspondence Address | 146 146 Inverleith Street Glasgow G32 6FQ Scotland |
| Secretary Name | Mr Stewart Temple |
|---|---|
| Status | Current |
| Appointed | 18 January 2024(18 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 146 Inverleith Street Glasgow G32 6FQ Scotland |
| Director Name | Mr Karl Eric Wirrmann |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Nosterfield End Castel Camps Cambridge Cambridgeshire CB21 4TG |
| Director Name | Mrs Rachel Wirrmann |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Nosterfield End Castle Camps Cambridge CB21 4TG |
| Secretary Name | Karl Eric Wirrmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nosterfield End Castel Camps Cambridge Cambridgeshire CB21 4TG |
| Director Name | Mrs Fiona Bruce |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2023(17 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 January 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit L10 Bromcliffe Park Barnsley S71 5RN |
| Secretary Name | Mrs Fiona Bruce |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2023(17 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 January 2024) |
| Role | Company Director |
| Correspondence Address | Unit L10 Bromcliffe Park Barnsley S71 5RN |
Contact
| Website | wirrmann.com |
|---|---|
| Telephone | 0845 8685155 |
| Telephone region | Unknown |
Location
| Registered Address | 37 Well Lane Barnsley S71 2EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Monk Bretton |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Karl Eric Wirrmann 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Wirrmann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,512 |
| Cash | £1,598 |
| Current Liabilities | £26,796 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
|---|---|
| 20 January 2024 | Cessation of Fiona Bruce as a person with significant control on 18 January 2024 (1 page) |
| 18 January 2024 | Registered office address changed from Unit L10 Bromcliffe Park Barnsley S71 5RN England to 37 Well Lane Barnsley S71 2EF on 18 January 2024 (1 page) |
| 18 January 2024 | Termination of appointment of Fiona Bruce as a director on 18 January 2024 (1 page) |
| 18 January 2024 | Notification of Stewart Temple as a person with significant control on 18 January 2024 (2 pages) |
| 18 January 2024 | Appointment of Mr Stewart Temple as a secretary on 18 January 2024 (2 pages) |
| 18 January 2024 | Termination of appointment of Fiona Bruce as a secretary on 18 January 2024 (1 page) |
| 18 January 2024 | Appointment of Mr Stewart Temple as a director on 18 January 2024 (2 pages) |
| 2 November 2023 | Registered office address changed from Unit 11 Spring Rise, Falconer Road Haverhill Suffolk CB9 7XU to Unit L10 Bromcliffe Park Barnsley S71 5RN on 2 November 2023 (1 page) |
| 2 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
| 2 November 2023 | Cessation of Karl Eric Wirrmann as a person with significant control on 2 November 2023 (1 page) |
| 2 November 2023 | Cessation of Rachel Wirrmann as a person with significant control on 2 November 2023 (1 page) |
| 2 November 2023 | Termination of appointment of Karl Eric Wirrmann as a secretary on 2 November 2023 (1 page) |
| 2 November 2023 | Notification of Fiona Bruce as a person with significant control on 2 November 2022 (2 pages) |
| 2 November 2023 | Appointment of Mrs Fiona Bruce as a secretary on 2 November 2023 (2 pages) |
| 2 November 2023 | Termination of appointment of Rachel Wirrmann as a director on 2 November 2023 (1 page) |
| 2 November 2023 | Director's details changed for Mrs Fiona Birth on 2 November 2023 (2 pages) |
| 2 November 2023 | Termination of appointment of Karl Eric Wirrmann as a director on 2 November 2023 (1 page) |
| 2 November 2023 | Appointment of Mrs Fiona Birth as a director on 2 November 2023 (2 pages) |
| 17 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 21 September 2015 | Company name changed wirrmann.com LIMITED\certificate issued on 21/09/15
|
| 21 September 2015 | Company name changed wirrmann.com LIMITED\certificate issued on 21/09/15
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Director's details changed for Mrs Rachel Wirrmann on 1 April 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Mrs Rachel Wirrmann on 1 April 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Mrs Rachel Wirrmann on 1 April 2014 (2 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 November 2014 | Director's details changed for Karl Eric Wirrmann on 31 October 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Karl Eric Wirrmann on 31 October 2014 (2 pages) |
| 4 November 2014 | Secretary's details changed for Karl Eric Wirrmann on 31 October 2014 (1 page) |
| 4 November 2014 | Secretary's details changed for Karl Eric Wirrmann on 31 October 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Unit 9 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Unit 9 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Unit 9 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU on 2 July 2014 (1 page) |
| 18 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 January 2012 | Director's details changed for Rachel Wirrmann on 20 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Karl Eric Wirrmann on 20 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Director's details changed for Rachel Wirrmann on 20 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Secretary's details changed for Karl Eric Wirrmann on 20 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Karl Eric Wirrmann on 20 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Secretary's details changed for Karl Eric Wirrmann on 20 January 2012 (2 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Registered office address changed from Unit 9 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU England on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Registered office address changed from Unit 9 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU England on 11 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Unit 5 Dencora Park Shirehill Saffron Walden Essex CB11 3GB on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Unit 5 Dencora Park Shirehill Saffron Walden Essex CB11 3GB on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Unit 5 Dencora Park Shirehill Saffron Walden Essex CB11 3GB on 7 January 2011 (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Rachel Wirrmann on 5 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Rachel Wirrmann on 5 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Karl Eric Wirrmann on 5 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Karl Eric Wirrmann on 5 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Rachel Wirrmann on 5 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Karl Eric Wirrmann on 5 January 2010 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from business & technology centre shire hill saffron walden essex CB10 2HL (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from business & technology centre shire hill saffron walden essex CB10 2HL (1 page) |
| 25 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 27 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 27 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 January 2006 | Incorporation (17 pages) |
| 5 January 2006 | Incorporation (17 pages) |