Company NameHandling Design Consultants Limited
Company StatusDissolved
Company Number02347663
CategoryPrivate Limited Company
Incorporation Date14 February 1989(35 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr Colin Handling
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(3 years after company formation)
Appointment Duration28 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address216 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameMrs Shona Anne Handling
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(3 years after company formation)
Appointment Duration28 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address216 Rosebay Avenue
Billericay
Essex
CM12 0YB
Secretary NameMrs Shona Anne Handling
NationalityBritish
StatusClosed
Appointed14 February 1992(3 years after company formation)
Appointment Duration28 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address216 Rosebay Avenue
Billericay
Essex
CM12 0YB

Location

Registered Address216 Rosebay Avenue
Billericay
Essex
CM12 0YB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay

Shareholders

1 at £1Mr Colin Handling
50.00%
Ordinary
1 at £1Mrs Shona Anne Handling
50.00%
Ordinary

Financials

Year2014
Net Worth£7,197
Cash£20,805
Current Liabilities£15,048

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 2
(5 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Mrs Shona Anne Handling on 14 February 2010 (2 pages)
8 March 2010Director's details changed for Mr Colin Handling on 14 February 2010 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 February 2009Return made up to 14/02/09; full list of members (4 pages)
16 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 March 2008Return made up to 14/02/08; full list of members (4 pages)
15 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2007Return made up to 14/02/07; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006Return made up to 14/02/06; full list of members (2 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005Return made up to 14/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 September 2004Registered office changed on 02/09/04 from: 16 dunfane billericay essex CM11 1EL (1 page)
15 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 March 2004Return made up to 14/02/04; full list of members (7 pages)
17 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 March 2003Return made up to 14/02/03; full list of members (7 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
4 March 2002Return made up to 14/02/02; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 February 2001Return made up to 14/02/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
6 March 2000Return made up to 14/02/00; full list of members (6 pages)
19 August 1999Accounts made up to 31 March 1999 (10 pages)
9 March 1999Return made up to 14/02/99; full list of members (5 pages)
16 July 1998Accounts made up to 31 March 1998 (9 pages)
26 February 1998Return made up to 14/02/98; no change of members (4 pages)
4 July 1997Accounts for a small company made up to 31 March 1997 (9 pages)
5 March 1997Return made up to 14/02/97; no change of members (4 pages)
30 July 1996Accounts made up to 31 March 1996 (9 pages)
18 October 1995Accounts made up to 31 March 1995 (9 pages)
25 September 1995Registered office changed on 25/09/95 from: 25 tilburg rd canvey island essex SS8 9EW (1 page)