Company Information for COMPLETE HANDLING (NORTHERN) LIMITED
28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, CH41 4DA,
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Company Registration Number
04128683
Private Limited Company
Active |
Company Name | |
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COMPLETE HANDLING (NORTHERN) LIMITED | |
Legal Registered Office | |
28-30 GRANGE ROAD WEST BIRKENHEAD WIRRAL CH41 4DA Other companies in CH41 | |
Company Number | 04128683 | |
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Company ID Number | 04128683 | |
Date formed | 2000-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB793397082 |
Last Datalog update: | 2024-01-09 01:13:18 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DUNCAN SURRIDGE |
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MATTHEW JOHN BYRON |
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DOMINIC JOHN SMITH |
||
PHILIP DUNCAN SURRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN COLLINS |
Company Secretary | ||
LOUISE ANNE HOLDCROFT |
Company Secretary | ||
CARL DENVER HOLDCROFT |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FORK TRUCK RENTALS COMPANY (NW) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
THE FORK TRUCK COMPANY (NW) LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
COMPLETE PROPERTY DEVELOPMENTS LTD | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2014-05-20 | |
COMPLETE HANDLING (MANCHESTER) LIMITED | Director | 2002-06-20 | CURRENT | 2002-04-26 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
Termination of appointment of Philip Duncan Surridge on 2021-10-08 | ||
Termination of appointment of Philip Duncan Surridge on 2021-10-08 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN SURRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN SURRIDGE | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN SURRIDGE | |
TM02 | Termination of appointment of Philip Duncan Surridge on 2021-10-08 | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-08 GBP 22,500 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/12/15 FULL LIST | |
AR01 | 20/12/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic John Smith on 2011-10-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SURRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BYRON / 01/10/2009 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/08/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 10000/100000 19/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/08/03--------- £ SI 20000@1=20000 £ IC 25000/45000 | |
88(2)R | AD 22/08/03--------- £ SI 20000@1=20000 £ IC 5000/25000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: PREMIER HOUSE GOVAN ROAD FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2RS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: OHIO GROVE HOT LANE INDUSTRIAL ESTATE BURSLEM, STOKE ON TRENT STAFFORDSHIRE ST6 2BL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)O | AD 23/01/01--------- £ SI 4998@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 29 KINGS STREET NEWCASTLE STAFFORDSHIRE ST5 1ER | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: UNIT 10 ROSEVALE ROAD PARKHOUSE INDUSTRIAL EST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
123 | £ NC 1000/10000 23/01/01 | |
SRES04 | NC INC ALREADY ADJUSTED 23/01/01 | |
CERTNM | COMPANY NAME CHANGED PRITCOM LIMITED CERTIFICATE ISSUED ON 26/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 20,822 |
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Creditors Due Within One Year | 2012-01-01 | £ 335,406 |
Provisions For Liabilities Charges | 2012-01-01 | £ 33,345 |
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 COMPLETE HANDLING (NORTHERN) LIMITED
Called Up Share Capital | 2012-01-01 | £ 45,000 |
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Current Assets | 2012-01-01 | £ 269,486 |
Debtors | 2012-01-01 | £ 50,499 |
Fixed Assets | 2012-01-01 | £ 188,628 |
Secured Debts | 2012-01-01 | £ 68,193 |
Shareholder Funds | 2012-01-01 | £ 68,541 |
Stocks Inventory | 2012-01-01 | £ 218,987 |
Tangible Fixed Assets | 2012-01-01 | £ 188,628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as COMPLETE HANDLING (NORTHERN) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMPLETE HANDLING (NORTHERN) LIMITED | Event Date | 2010-01-26 |
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. |