Company Information for HANDFIELD LIMITED
55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG,
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Company Registration Number
02146409
Private Limited Company
Active |
Company Name | |
---|---|
HANDFIELD LIMITED | |
Legal Registered Office | |
55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG Other companies in L37 | |
Company Number | 02146409 | |
---|---|---|
Company ID Number | 02146409 | |
Date formed | 1987-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:16:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANDFIELD ACCESSORIES LIMITED | C/O FINNIGAN & CO 37 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | Dissolved | Company formed on the 1992-08-04 | |
HANDFIELD CONSULTING LTD | 8 Bedford Road Wootton BEDFORDSHIRE MK43 9JT | Active - Proposal to Strike off | Company formed on the 2011-01-26 | |
HANDFIELD DESIGN LIMITED | 22 EAGLE WORKS WEST 56 QUAKER STREET LONDON E1 6ST | Active - Proposal to Strike off | Company formed on the 2012-05-25 | |
HANDFIELD ROAD, MANAGEMENT COMPANY LIMITED | 51 HANDFIELD ROAD WATERLOO LIVERPOOL L22 0NU | Active | Company formed on the 1990-10-03 | |
HANDFIELD SYSTEMS CORPORATIONS, INC. | NV | Permanently Revoked | Company formed on the 2004-09-09 | |
HANDFIELD & BELL PTY LTD | VIC 3067 | Active | Company formed on the 1954-08-13 | |
HANDFIELD MEDIA PTY LTD | Active | Company formed on the 1994-08-24 | ||
HANDFIELD PETROLEUM ROYALTY CORPORATION | Delaware | Unknown | ||
HANDFIELD & ASSOCIATES, INC. | 780 FISHERMAN ST OPA LOCKA FL 33054 | Inactive | Company formed on the 2012-12-19 | |
HANDFIELD INDUSTRIES LIMITED | Active | Company formed on the 1989-05-12 | ||
HANDFIELD PROPERTIES, LLC | 13940 WILLISTON WAY NAPLES FL 34119 | Active | Company formed on the 2018-04-16 | |
HANDFIELD PETROLEUM ROYALTY CORPORATION | Delaware | Unknown | ||
HANDFIELD PROPERTIES LLC | Delaware | Unknown | ||
HANDFIELD CONSULTING GROUP INCORPORATED | California | Unknown | ||
HANDFIELD MANAGEMENT CORPORATION INCORPORATED | New Jersey | Unknown | ||
HANDFIELD PROPERTIES LLC | New Jersey | Unknown | ||
HANDFIELD PROPERTY PTY LTD | Active | Company formed on the 2019-04-23 | ||
HANDFIELD SUPER PTY LTD | Active | Company formed on the 2019-04-23 | ||
HANDFIELD DAIRY EQUIPMENT LLC | RHode Island | Unknown | ||
HANDFIELD CONSTRUCTION LTD | 33 PRESTWOOD ROAD LIVERPOOL L14 2EE | Active - Proposal to Strike off | Company formed on the 2020-06-17 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN WHITFIELD |
||
HILARY ANN WHITFIELD |
||
BRIAN WHITFIELD |
||
HILARY ANN WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GITTINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS DEVELOPMENT ASSOCIATES LTD. | Company Secretary | 2005-06-30 | CURRENT | 2002-10-11 | Liquidation | |
RXPHARMA LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2002-06-07 | Active | |
PETER WILLIAMS (WITHNELL PHARMACY) LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1999-01-29 | Active | |
NATIONWIDE CARAVAN RENTAL SERVICE LIMITED | Company Secretary | 1998-01-06 | CURRENT | 1994-06-02 | Liquidation | |
KINDERWORLD LIMITED | Company Secretary | 1995-08-23 | CURRENT | 1995-08-23 | Active | |
FORMBY M.O.T. AND SERVICE CENTRE LIMITED | Company Secretary | 1994-01-22 | CURRENT | 1989-04-20 | Active | |
JACK ASHLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
JOHN MOLYNEUX VC CLOSE MANAGEMENT CO LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
BARKFIELD MANSIONS MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 2006-04-12 | Active | |
WHITFIELDS FORMBY LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR BRIAN WHITFIELD on 2022-01-25 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS HILARY ANN WHITFIELD on 2022-01-25 | ||
Director's details changed for Mr Brian Whitfield on 2022-01-25 | ||
Director's details changed for Mrs Hilary Ann Whitfield on 2022-01-25 | ||
CH01 | Director's details changed for Mr Brian Whitfield on 2022-01-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN WHITFIELD on 2022-01-25 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WHITFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021464090005 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hilary Ann Whitfield on 2010-08-19 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/08/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 31/01/94 | |
ELRES | S386 DISP APP AUDS 31/01/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363a | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/89; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: P.O.BOX 3,TROUTBECK HOUSE 27 BROWS LANE FORMBY LIVERPOOL L37 4HP |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | TERRENCE WILLIAM FRIAR | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 93,650 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 111,539 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANDFIELD LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 16 |
Current Assets | 2012-01-01 | £ 165,993 |
Debtors | 2012-01-01 | £ 5,931 |
Fixed Assets | 2012-01-01 | £ 110 |
Shareholder Funds | 2012-01-01 | £ 39,086 |
Stocks Inventory | 2012-01-01 | £ 160,046 |
Tangible Fixed Assets | 2012-01-01 | £ 110 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CK PROPERTIES (NORTH WEST) LIMITED | 2005-11-04 | Outstanding |
LEGAL CHARGE | LAND PLANNING PARTNERSHIP LIMITED | 2005-11-04 | Outstanding |
We have found 2 mortgage charges which are owed to HANDFIELD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANDFIELD LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |