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Home > Scotland > HANSEN JOINERY & BUILDING SERVICES LTD.
Company Information for

HANSEN JOINERY & BUILDING SERVICES LTD.

9 Henderland Road, Bearsden, Glasgow, G61 1JQ,
Company Registration Number
SC293954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hansen Joinery & Building Services Ltd.
HANSEN JOINERY & BUILDING SERVICES LTD. was founded on 2005-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Hansen Joinery & Building Services Ltd. 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
HANSEN JOINERY & BUILDING SERVICES LTD.
 
Legal Registered Office
9 Henderland Road
Bearsden
Glasgow
G61 1JQ
Other companies in G61
 
Previous Names
SCOTT HANSEN JOINERY LTD.15/03/2012
Filing Information
Company Number SC293954
Company ID Number SC293954
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898330285  
Last Datalog update: 2024-04-18 04:40:54
Primary Source:Companies House
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Company Officers of HANSEN JOINERY & BUILDING SERVICES LTD.

Current Directors
Officer Role Date Appointed
DEBORAH HANSEN
Company Secretary 2005-12-01
DEBORAH HANSEN
Director 2008-05-18
SCOTT HANSEN
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2005-12-01 2005-12-01
STEPHEN MABBOTT LTD.
Nominated Director 2005-12-01 2005-12-01

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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-31Application to strike the company off the register
2024-01-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-16Current accounting period shortened from 31/01/24 TO 31/10/23
2023-05-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Previous accounting period extended from 31/10/22 TO 31/01/23
2023-04-28Previous accounting period shortened from 31/01/23 TO 31/10/22
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-05-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-04-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-05-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-04-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-06-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-05-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HANSEN / 14/11/2016
2016-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH HANSEN on 2016-11-14
2016-09-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 02/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HANSEN / 02/07/2014
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 8 Lomond Road Bearsden Glasgow G61 1BB
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH HANSEN on 2014-07-02
2014-05-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0101/12/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-15CERTNMCompany name changed scott hansen joinery LTD.\certificate issued on 15/03/12
2012-03-15RES15CHANGE OF COMPANY NAME 28/04/20
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/01/11 TOTAL EXEMPTION FULL
2010-12-02AR0101/12/10 FULL LIST
2010-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 12/06/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 12/06/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HANSEN / 12/06/2010
2010-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2010 FROM 71 RAVELSTON ROAD BEARSDEN GLASGOW G61 1AY
2010-04-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-02AR0101/12/09 FULL LIST
2009-05-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-2788(2)AD 01/05/08-01/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-21288aDIRECTOR AND SECRETARY APPOINTED MRS DEBORAH HANSEN
2008-04-30AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 94 LEDI DRIVE BEARSDEN GLASGOW G61 4JW
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-24363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2005-12-29ELRESS386 DISP APP AUDS 13/12/05
2005-12-29ELRESS366A DISP HOLDING AGM 13/12/05
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-05288bDIRECTOR RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to HANSEN JOINERY & BUILDING SERVICES LTD. 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 HANSEN JOINERY & BUILDING SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSEN JOINERY & BUILDING SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HANSEN JOINERY & BUILDING SERVICES LTD.

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANSEN JOINERY & BUILDING SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HANSEN JOINERY & BUILDING SERVICES LTD.
Trademarks
We have not found any records of HANSEN JOINERY & BUILDING SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSEN JOINERY & BUILDING SERVICES LTD.. 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 (43320 - Joinery installation) as HANSEN JOINERY & BUILDING SERVICES LTD. are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where HANSEN JOINERY & BUILDING SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSEN JOINERY & BUILDING SERVICES LTD. 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 HANSEN JOINERY & BUILDING SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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