Frodsham
Cheshire
WA6 8NN
Director Name | Mrs Katie Jane Hardie |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Winnington Hall Winnington Northwich Cheshire CW8 4DU |
Director Name | John Eric Coulter |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Wilshaw Road Wilshaw Holmfirth West Yorkshire HD9 4DZ |
Secretary Name | Judith Kathleen Coulter |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Wilshaw Road Wilshaw Holmfirth West Yorkshire HD9 4DZ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | handcartmedia.com |
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Email address | [email protected] |
Telephone | 0800 0169190 |
Telephone region | Freephone |
Registered Address | Winnington Hall Winnington Northwich Cheshire CW8 4DU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Mr James Andrew Hardie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£117,185 |
Cash | £468 |
Current Liabilities | £123,820 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
3 October 2005 | Delivered 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 |
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10 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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9 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 June 2020 | Satisfaction of charge 1 in full (1 page) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with updates (3 pages) |
17 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
13 June 2017 | Appointment of Mrs Katie Jane Hardie as a director on 1 June 2017 (2 pages) |
13 June 2017 | Appointment of Mrs Katie Jane Hardie as a director on 1 June 2017 (2 pages) |
8 February 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
31 August 2016 | Director's details changed for Mr James Andrew Hardie on 31 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr James Andrew Hardie on 31 August 2016 (2 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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21 May 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 April 2011 | Company name changed the bradford design & print company LIMITED\certificate issued on 14/04/11
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14 April 2011 | Change of name notice (2 pages) |
14 April 2011 | Company name changed the bradford design & print company LIMITED\certificate issued on 14/04/11
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14 April 2011 | Change of name notice (2 pages) |
5 November 2010 | Registered office address changed from 73 Manningham Lane Bradford West Yorkshire BD1 3BA United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from 73 Manningham Lane Bradford West Yorkshire BD1 3BA United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from 73 Manningham Lane Bradford West Yorkshire BD1 3BA United Kingdom on 5 November 2010 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for James Andrew Hardie on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for James Andrew Hardie on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for James Andrew Hardie on 1 September 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
24 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
24 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
15 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
14 October 2008 | Registered office changed on 14/10/2008 from 14 beech hill otley west yorkshire LS21 3AX (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from 14 beech hill otley west yorkshire LS21 3AX (1 page) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 September 2008 | Appointment terminated secretary judith coulter (1 page) |
16 September 2008 | Appointment terminated secretary judith coulter (1 page) |
16 September 2008 | Appointment terminated director john coulter (1 page) |
16 September 2008 | Director appointed james andrew hardie (1 page) |
16 September 2008 | Appointment terminated director john coulter (1 page) |
16 September 2008 | Director appointed james andrew hardie (1 page) |
26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 September 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
20 September 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
3 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 July 2007 | Registered 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 2007 | Registered 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 2007 | Secretary's particulars changed (1 page) |
21 March 2007 | Director's particulars changed (1 page) |
21 March 2007 | Director's particulars changed (1 page) |
21 March 2007 | Secretary's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
10 October 2006 | Director's particulars changed (1 page) |
25 September 2006 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 September 2006 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN (1 page) |
11 October 2005 | Particulars of mortgage/charge (3 pages) |
11 October 2005 | Particulars of mortgage/charge (3 pages) |
9 September 2005 | Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
9 September 2005 | New secretary appointed (1 page) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | New secretary appointed (1 page) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
1 September 2005 | Incorporation (17 pages) |
1 September 2005 | Incorporation (17 pages) |