The Handyman Van Limited

Company Name	The Handyman Van Limited
Company Status	Active
Company Number	07117588
Category	Private Limited Company
Incorporation Date	6 January 2010(14 years, 3 months ago)
Previous Name	Myhome Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14/18 City Road Cardiff CF24 3DL Wales

Director Name	Steven Thomas Bignall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower St. Helens Road Hedge End Southampton SO30 0NA

Director Name	Mr Roger Eric Wild
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Holt Heath Worcester Worcs WR6 6NG

Secretary Name	Mr Mark Peters
Status	Resigned
Appointed	05 September 2015(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 October 2023)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Contact

Website	myhome.com
Telephone	0800 0568625
Telephone region	Freephone

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Franchise Brands Worldwide Limited 50.00% Ordinary
50 at £1	Strategic Franchise Solutions & Roger Eric Wild & Steven Thomas Bignell 50.00% Ordinary

Financials

Year	2014
Turnover	£33,890
Net Worth	£15,763
Cash	£9,313
Current Liabilities	£35,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

22 March 2017	Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (19 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
2 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
3 December 2019	Appointment of Mr Peter John Molloy as a director on 2 December 2019 (2 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from 5 Chipsaway House Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
12 April 2017	Memorandum and Articles of Association (43 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Memorandum and Articles of Association (43 pages)
29 March 2017	Registration of charge 071175880001, created on 22 March 2017 (53 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
10 November 2015	Termination of appointment of Steven Thomas Bignall as a director on 5 September 2015 (1 page)
10 November 2015	Appointment of Mr Tim Harris as a director on 5 September 2015 (2 pages)
10 November 2015	Appointment of Mr Mark Peters as a secretary on 5 September 2015 (2 pages)
10 November 2015	Appointment of Mr Mark Peters as a secretary on 5 September 2015 (2 pages)
10 November 2015	Appointment of Mr Tim Harris as a director on 5 September 2015 (2 pages)
10 November 2015	Appointment of Mr Tim Harris as a director on 5 September 2015 (2 pages)
10 November 2015	Appointment of Mr Mark Peters as a secretary on 5 September 2015 (2 pages)
10 November 2015	Termination of appointment of Roger Eric Wild as a director on 5 September 2015 (1 page)
10 November 2015	Termination of appointment of Steven Thomas Bignall as a director on 5 September 2015 (1 page)
10 November 2015	Termination of appointment of Roger Eric Wild as a director on 5 September 2015 (1 page)
10 November 2015	Termination of appointment of Steven Thomas Bignall as a director on 5 September 2015 (1 page)
10 November 2015	Termination of appointment of Roger Eric Wild as a director on 5 September 2015 (1 page)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 March 2015	Director's details changed for Steven Thomas Bignall on 6 January 2014 (2 pages)
2 March 2015	Registered office address changed from Third Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 5 Chipsaway House Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Steven Thomas Bignall on 6 January 2014 (2 pages)
2 March 2015	Registered office address changed from Third Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 5 Chipsaway House Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Director's details changed for Steven Thomas Bignall on 6 January 2014 (2 pages)
2 March 2015	Registered office address changed from Third Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 5 Chipsaway House Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 2 March 2015 (1 page)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 February 2014	Registered office address changed from 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 21 February 2014 (2 pages)
21 February 2014	Registered office address changed from 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 21 February 2014 (2 pages)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (14 pages)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (14 pages)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (14 pages)
28 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (14 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (14 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (14 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (14 pages)
18 April 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Full accounts made up to 31 December 2010 (13 pages)
16 March 2011	Statement of capital following an allotment of shares on 3 June 2010 GBP 100 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 3 June 2010 GBP 100 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 3 June 2010 GBP 100 (4 pages)
1 February 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
1 February 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
15 February 2010	Termination of appointment of Samuel Lloyd as a director (2 pages)
15 February 2010	Termination of appointment of Samuel Lloyd as a director (2 pages)
10 February 2010	Appointment of Roger Eric Wild as a director (3 pages)
10 February 2010	Appointment of Steven Thomas Bignall as a director (3 pages)
10 February 2010	Appointment of Steven Thomas Bignall as a director (3 pages)
10 February 2010	Appointment of Roger Eric Wild as a director (3 pages)
6 January 2010	Incorporation (52 pages)
6 January 2010	Incorporation (52 pages)

The Handyman Van Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire