Handy Limited

Company Name	Handy Limited
Directors	Alan Garfield and Nicholas Harland-Smith
Company Status	Active
Company Number	02614024
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Alan Garfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Nicholas Harland-Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Mr Alan Garfield
Nationality	British
Status	Current
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Lenard Baritz
Date of Birth	May 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Proprietor
Correspondence Address	180 Red Oak Lane Highland Park Illinois 60035 United States

Director Name	Harry Schrimmer
Date of Birth	May 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Proprietor
Correspondence Address	1254 Crofton Avenue Highland Park Illinois 60035 United States

Director Name	Willard Shonfeld
Date of Birth	September 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Proprietor
Correspondence Address	1032 Oak Ridge Glencoe Illinois 60022 United States

Director Name	Rene Albert
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	handyltd.co.uk
Telephone	020 88058050
Telephone region	London

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £1	Mr Alan Garfield 50.00% Ordinary
400 at £1	Nicholas Harland-smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,615,309
Cash	£1,195,306
Current Liabilities	£910,353

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	23 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 November

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

18 April 2001	Delivered on: 24 April 2001 Persons entitled: Hsbc 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. Outstanding

18 April 2001

Delivered on: 24 April 2001
Persons entitled: Hsbc 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.
Outstanding

Filing History

24 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
28 June 2019	Confirmation statement made on 23 May 2019 with updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
30 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 August 2017	Satisfaction of charge 1 in full (1 page)
21 August 2017	Satisfaction of charge 1 in full (1 page)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
9 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 800 (4 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 800 (4 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 800 (4 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 800 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 March 2015	Cancellation of shares. Statement of capital on 23 January 2015 GBP 800 (4 pages)
24 March 2015	Cancellation of shares. Statement of capital on 23 January 2015 GBP 800 (4 pages)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Purchase of own shares. (3 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 June 2014	Termination of appointment of Rene Albert as a director (1 page)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Termination of appointment of Rene Albert as a director (1 page)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 June 2010	Director's details changed for Rene Albert on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Rene Albert on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Nicholas Harland-Smith on 23 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Alan Garfield on 23 May 2010 (1 page)
22 June 2010	Director's details changed for Mr Alan Garfield on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Nicholas Harland-Smith on 23 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Alan Garfield on 23 May 2010 (1 page)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Alan Garfield on 23 May 2010 (2 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 June 2009	Return made up to 23/05/09; full list of members (4 pages)
20 June 2008	Return made up to 23/05/08; full list of members (4 pages)
20 June 2008	Director's change of particulars / nicholas harland-smith / 25/05/2008 (1 page)
20 June 2008	Director's change of particulars / nicholas harland-smith / 25/05/2008 (1 page)
20 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 July 2007	Return made up to 23/05/07; full list of members (3 pages)
11 July 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 May 2006	Return made up to 23/05/06; full list of members (3 pages)
31 May 2006	Return made up to 23/05/06; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 23/05/05; full list of members (3 pages)
1 June 2005	Return made up to 23/05/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 May 2004	Return made up to 23/05/04; full list of members (7 pages)
26 May 2004	Return made up to 23/05/04; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
20 June 2003	Return made up to 23/05/03; full list of members (7 pages)
20 June 2003	Return made up to 23/05/03; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
30 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 June 2001	Return made up to 23/05/01; full list of members (7 pages)
12 June 2001	Return made up to 23/05/01; full list of members (7 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
25 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 June 2000	Return made up to 23/05/00; full list of members (7 pages)
26 June 2000	Return made up to 23/05/00; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 June 1999	Return made up to 23/05/99; full list of members (6 pages)
22 June 1999	Return made up to 23/05/99; full list of members (6 pages)
22 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1998	Memorandum and Articles of Association (13 pages)
19 November 1998	Memorandum and Articles of Association (13 pages)
17 November 1998	Company name changed handy button (U.K.) LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed handy button (U.K.) LIMITED\certificate issued on 18/11/98 (2 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
22 May 1998	Return made up to 23/05/98; no change of members (6 pages)
22 May 1998	Return made up to 23/05/98; no change of members (6 pages)
16 July 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
16 July 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
3 June 1997	Return made up to 23/05/97; no change of members (6 pages)
3 June 1997	Return made up to 23/05/97; no change of members (6 pages)
20 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
20 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
21 May 1996	Return made up to 23/05/96; full list of members (8 pages)
21 May 1996	Return made up to 23/05/96; full list of members (8 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
22 May 1995	Return made up to 23/05/95; no change of members (6 pages)
22 May 1995	Return made up to 23/05/95; no change of members (6 pages)
16 August 1994	Accounts for a small company made up to 30 November 1993 (6 pages)
16 August 1994	Accounts for a small company made up to 30 November 1993 (6 pages)
8 June 1994	Return made up to 23/05/94; no change of members 363(287) ‐ Registered office changed on 08/06/94 (6 pages)
8 June 1994	Return made up to 23/05/94; no change of members 363(287) ‐ Registered office changed on 08/06/94 (6 pages)
10 December 1993	New director appointed (2 pages)
10 December 1993	New director appointed (2 pages)
28 September 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
28 September 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
1 June 1993	Return made up to 23/05/93; full list of members (7 pages)
1 June 1993	Return made up to 23/05/93; full list of members (7 pages)
13 October 1992	Accounting reference date extended from 30/09 to 23/11 (1 page)
13 October 1992	Accounting reference date extended from 30/09 to 23/11 (1 page)
30 June 1992	Return made up to 23/05/92; full list of members (8 pages)
30 June 1992	Return made up to 23/05/92; full list of members (8 pages)
20 August 1991	Accounting reference date notified as 30/09 (1 page)
20 August 1991	Accounting reference date notified as 30/09 (1 page)
20 August 1991	Ad 07/08/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 August 1991	Ad 07/08/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 June 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 June 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 May 1991	Incorporation (17 pages)
23 May 1991	Incorporation (17 pages)