Company NameHandcart Media Limited
DirectorsJames Andrew Hardie and Katie Jane Hardie
Company StatusActive
Company Number05552002
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 7 months ago)
Previous NameThe Bradford Design & Print Company Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr James Andrew Hardie
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2008(3 years after company formation)
Appointment Duration15 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Foresters Close Norley
Frodsham
Cheshire
WA6 8NN
Director NameMrs Katie Jane Hardie
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(11 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressWinnington Hall Winnington
Northwich
Cheshire
CW8 4DU
Director NameJohn Eric Coulter
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Wilshaw Road
Wilshaw
Holmfirth
West Yorkshire
HD9 4DZ
Secretary NameJudith Kathleen Coulter
NationalityBritish
StatusResigned
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Wilshaw Road
Wilshaw
Holmfirth
West Yorkshire
HD9 4DZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitehandcartmedia.com
Email address[email protected]
Telephone0800 0169190
Telephone regionFreephone

Location

Registered AddressWinnington Hall
Winnington
Northwich
Cheshire
CW8 4DU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr James Andrew Hardie
100.00%
Ordinary

Financials

Year2014
Net Worth-£117,185
Cash£468
Current Liabilities£123,820

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Charges

3 October 2005Delivered on: 11 October 2005
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

10 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 June 2020Satisfaction of charge 1 in full (1 page)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018Confirmation statement made on 1 September 2018 with updates (3 pages)
17 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
13 June 2017Appointment of Mrs Katie Jane Hardie as a director on 1 June 2017 (2 pages)
13 June 2017Appointment of Mrs Katie Jane Hardie as a director on 1 June 2017 (2 pages)
8 February 2017Registered office address changed from Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX to Winnington Hall Winnington Northwich Cheshire CW8 4DU on 8 February 2017 (1 page)
8 February 2017Registered office address changed from Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX to Winnington Hall Winnington Northwich Cheshire CW8 4DU on 8 February 2017 (1 page)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
31 August 2016Director's details changed for Mr James Andrew Hardie on 31 August 2016 (2 pages)
31 August 2016Director's details changed for Mr James Andrew Hardie on 31 August 2016 (2 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
21 May 2015Registered office address changed from Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX England to Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX on 21 May 2015 (1 page)
21 May 2015Registered office address changed from 29 Chapel Street Bradford West Yorkshire BD1 5DT to Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX on 21 May 2015 (1 page)
21 May 2015Registered office address changed from 29 Chapel Street Bradford West Yorkshire BD1 5DT to Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX on 21 May 2015 (1 page)
21 May 2015Registered office address changed from Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX England to Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX on 21 May 2015 (1 page)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011Company name changed the bradford design & print company LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
(2 pages)
14 April 2011Change of name notice (2 pages)
14 April 2011Company name changed the bradford design & print company LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
(2 pages)
14 April 2011Change of name notice (2 pages)
5 November 2010Registered office address changed from 73 Manningham Lane Bradford West Yorkshire BD1 3BA United Kingdom on 5 November 2010 (1 page)
5 November 2010Registered office address changed from 73 Manningham Lane Bradford West Yorkshire BD1 3BA United Kingdom on 5 November 2010 (1 page)
5 November 2010Registered office address changed from 73 Manningham Lane Bradford West Yorkshire BD1 3BA United Kingdom on 5 November 2010 (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for James Andrew Hardie on 1 September 2010 (2 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for James Andrew Hardie on 1 September 2010 (2 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for James Andrew Hardie on 1 September 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
24 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
24 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
15 October 2008Return made up to 01/09/08; full list of members (3 pages)
15 October 2008Return made up to 01/09/08; full list of members (3 pages)
14 October 2008Registered office changed on 14/10/2008 from 14 beech hill otley west yorkshire LS21 3AX (1 page)
14 October 2008Registered office changed on 14/10/2008 from 14 beech hill otley west yorkshire LS21 3AX (1 page)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 September 2008Appointment terminated secretary judith coulter (1 page)
16 September 2008Appointment terminated secretary judith coulter (1 page)
16 September 2008Appointment terminated director john coulter (1 page)
16 September 2008Director appointed james andrew hardie (1 page)
16 September 2008Appointment terminated director john coulter (1 page)
16 September 2008Director appointed james andrew hardie (1 page)
26 September 2007Return made up to 01/09/07; full list of members (2 pages)
26 September 2007Return made up to 01/09/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
20 September 2007Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
3 September 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 September 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2007Registered office changed on 03/07/07 from: horwath clark whitehill LLP holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
3 July 2007Registered office changed on 03/07/07 from: horwath clark whitehill LLP holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
21 March 2007Secretary's particulars changed (1 page)
21 March 2007Director's particulars changed (1 page)
21 March 2007Director's particulars changed (1 page)
21 March 2007Secretary's particulars changed (1 page)
10 October 2006Director's particulars changed (1 page)
10 October 2006Return made up to 01/09/06; full list of members (2 pages)
10 October 2006Return made up to 01/09/06; full list of members (2 pages)
10 October 2006Director's particulars changed (1 page)
25 September 2006Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2006Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2005Registered office changed on 28/10/05 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN (1 page)
28 October 2005Registered office changed on 28/10/05 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN (1 page)
11 October 2005Particulars of mortgage/charge (3 pages)
11 October 2005Particulars of mortgage/charge (3 pages)
9 September 2005Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 September 2005New secretary appointed (1 page)
9 September 2005New director appointed (1 page)
9 September 2005New secretary appointed (1 page)
9 September 2005New director appointed (1 page)
9 September 2005Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
1 September 2005Incorporation (17 pages)
1 September 2005Incorporation (17 pages)