Specialised Unit Handling Limited

Company Name	Specialised Unit Handling Limited
Directors	Douglas James Grant and Daniel James Grant
Company Status	Active
Company Number	01536010
Category	Private Limited Company
Incorporation Date	23 December 1980(43 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Douglas James Grant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(11 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adderley Walpole Avenue Chipstead Surrey CR3 3PR

Secretary Name	Glenda Doreen Grant
Nationality	British
Status	Current
Appointed	31 March 1992(11 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Adderley Walpole Avenue Chipstead Surrey CR5 3PR

Director Name	Daniel James Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(23 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	Adderley Walpole Avenue Chipstead Surrey CR5 3PR

Director Name	Douglas McClelland Grant
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	179 Valley Road Kenley Surrey CR8 5BZ

Director Name	Glenda Doreen Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 29 August 2021)
Role	Company Director
Correspondence Address	Adderley Walpole Avenue Chipstead Surrey CR5 3PR

Director Name	Howard Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	14 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Contact

Website	www.suhconveyors.co.uk
Telephone	020 30020066
Telephone region	London

Location

Registered Address	255 Poulton Road Wallasey CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£49,714
Cash	£40,452
Current Liabilities	£130,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

1 April 1998	Delivered on: 8 April 1998 Satisfied on: 6 January 2016 Persons entitled: Trustees of the Specialised Unit Handling Limited Executive Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1996	Delivered on: 29 August 1996 Satisfied on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
16 December 1983	Delivered on: 22 December 1983 Satisfied on: 27 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6 greenlea park, colliers wood SW19. Fully Satisfied
15 December 1983	Delivered on: 22 December 1983 Satisfied on: 5 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 1983	Delivered on: 20 January 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts present & future. Fully Satisfied
8 June 1982	Delivered on: 14 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 September 2023	Termination of appointment of Glenda Doreen Grant as a secretary on 29 August 2021 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with updates (6 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (6 pages)
8 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 January 2022	Termination of appointment of Glenda Doreen Grant as a director on 29 August 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (6 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with updates (6 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (6 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 April 2018	Registered office address changed from Faulkner House Victoria Stret St Albans Hertfordshire AL1 3SE to 255 Poulton Road Wallasey CH44 4BT on 27 April 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,000 (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,000 (7 pages)
6 January 2016	Satisfaction of charge 6 in full (1 page)
6 January 2016	Satisfaction of charge 6 in full (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Satisfaction of charge 5 in full (2 pages)
10 December 2015	Satisfaction of charge 5 in full (2 pages)
8 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,000 (7 pages)
4 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,000 (7 pages)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Change of share class name or designation (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 6,000 (7 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 6,000 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2013	Particulars of variation of rights attached to shares (2 pages)
29 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2013	Particulars of variation of rights attached to shares (2 pages)
29 August 2013	Change of share class name or designation (2 pages)
29 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (17 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (17 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 22/08/13. (8 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 22/08/13. (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 May 2006	Return made up to 31/03/06; full list of members (3 pages)
31 May 2006	Return made up to 31/03/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 31/03/05; full list of members (6 pages)
28 June 2005	Return made up to 31/03/05; full list of members (6 pages)
24 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: greenlea park prince georges road london SW19 2PT (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: greenlea park prince georges road london SW19 2PT (1 page)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004	Return made up to 31/03/04; full list of members (5 pages)
7 May 2004	Return made up to 31/03/04; full list of members (5 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Return made up to 31/03/03; full list of members (5 pages)
13 May 2003	Return made up to 31/03/03; full list of members (5 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
14 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (16 pages)
24 September 2001	Full accounts made up to 31 December 2000 (16 pages)
27 April 2001	Return made up to 31/03/01; no change of members (5 pages)
27 April 2001	Return made up to 31/03/01; no change of members (5 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 April 2000	Return made up to 31/03/00; full list of members (8 pages)
16 April 2000	Return made up to 31/03/00; full list of members (8 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
20 April 1999	Return made up to 31/03/99; no change of members (7 pages)
20 April 1999	Return made up to 31/03/99; no change of members (7 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1998	Return made up to 31/03/98; no change of members (7 pages)
5 June 1998	Return made up to 31/03/98; no change of members (7 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
22 August 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 April 1997	Return made up to 31/03/97; full list of members (7 pages)
15 April 1997	Return made up to 31/03/97; full list of members (7 pages)
5 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Full accounts made up to 31 December 1995 (14 pages)
28 August 1996	Full accounts made up to 31 December 1995 (14 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
5 July 1996	Return made up to 31/03/96; full list of members (8 pages)
5 July 1996	Return made up to 31/03/96; full list of members (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Return made up to 31/03/95; no change of members (12 pages)
21 April 1995	Return made up to 31/03/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
28 April 1984	Accounts made up to 31 December 1983 (4 pages)
28 April 1984	Accounts made up to 31 December 1983 (4 pages)
22 November 1983	Share capital (2 pages)
22 November 1983	Share capital (2 pages)
19 November 1983	Allotment of shares (2 pages)
19 November 1983	Allotment of shares (2 pages)
8 October 1983	Annual return made up to 02/09/83 (4 pages)
8 October 1983	Annual return made up to 02/09/83 (4 pages)
5 February 1981	Allotment of shares (2 pages)
5 February 1981	Allotment of shares (2 pages)

Specialised Unit Handling Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire