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Home > England & Wales Companies > S E HANCOCK & SON LIMITED
Company Information for

S E HANCOCK & SON LIMITED

UNIT 6 334 MEANWOOD ROAD, LEEDS, W YORKS, LS7 2JF,
Company Registration Number
04568735
Private Limited Company
Active

Company Overview

About S E Hancock & Son Ltd
S E HANCOCK & SON LIMITED was founded on 2002-10-21 and has its registered office in Leeds. The organisation's status is listed as "Active". S E Hancock & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S E HANCOCK & SON LIMITED
 
Legal Registered Office
UNIT 6 334 MEANWOOD ROAD
LEEDS
W YORKS
LS7 2JF
Other companies in LS7
 
Filing Information
Company Number 04568735
Company ID Number 04568735
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S E HANCOCK & SON LIMITED
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Company Officers of S E HANCOCK & SON LIMITED

Current Directors
Officer Role Date Appointed
TERESA DUFTON
Company Secretary 2007-09-20
GARETH BUCK
Director 2013-06-01
STEPHEN ERNEST HANCOCK
Director 2002-10-25
ASA LOCKWOOD
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ERNEST HANCOCK
Company Secretary 2002-10-25 2007-09-20
JOAN MARIE HANCOCK
Director 2002-10-25 2007-09-19
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-10-21 2002-10-25
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-10-21 2002-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2023-10-12Change of details for Mr Steven Ernest Hancock as a person with significant control on 2016-04-06
2022-11-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05TM02Termination of appointment of Teresa Dufton on 2021-02-12
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-26AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045687350004
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18RES12Resolution of varying share rights or name
2015-05-18SH08Change of share class name or designation
2015-04-22SH08Change of share class name or designation
2015-04-22CC04Statement of company's objects
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-22RES12VARYING SHARE RIGHTS AND NAMES
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR TERESA DUFTON on 2015-02-05
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR GARETH BUCK
2013-06-28AP01DIRECTOR APPOINTED MR ASA LOCKWOOD
2013-04-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0121/10/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-28AR0121/10/11 FULL LIST
2011-07-27AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-04AR0121/10/10 FULL LIST
2010-08-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-13AR0121/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST HANCOCK / 02/10/2009
2009-07-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT 1, 15 SHEEPSCAR GROVE LEEDS WEST YORKSHIRE LS7 1AH
2008-12-18363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-06-26363(288)SECRETARY RESIGNED
2008-06-26363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-06-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-25288aSECRETARY APPOINTED TERESA DUFTON
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR JOAN HANCOCK
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-15363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-0988(2)RAD 25/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288bSECRETARY RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to S E HANCOCK & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S E HANCOCK & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-17 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-17 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2020-11-30

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 S E HANCOCK & SON LIMITED

Intangible Assets
Patents
We have not found any records of S E HANCOCK & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S E HANCOCK & SON LIMITED
Trademarks
We have not found any records of S E HANCOCK & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S E HANCOCK & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as S E HANCOCK & SON LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for S E HANCOCK & SON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 6 AT 334 MEANWOOD ROAD LEEDS LS7 2JF 7,40031/01/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S E HANCOCK & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S E HANCOCK & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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