Handybase Limited

Company Name	Handybase Limited
Director	Moira Waspe
Company Status	Active
Company Number	02941226
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mrs Moira Waspe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 1994(1 day after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Lawn Lane Chelmsford Essex CM1 6NR

Secretary Name	Michael Kenneth Waspe
Nationality	British
Status	Current
Appointed	22 September 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	48 Lawn Lane Chelmsford Essex CM1 6NR

Secretary Name	Mr Peter Kittle
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Connaught House 34 West Street Rochford Essex SS4 1AJ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ian Stuart Dewdney 50.00% Ordinary
1 at £1	Ms J. Willoughby 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,130
Cash	£29,930
Current Liabilities	£4,870

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017	Notification of Ian Stuart Dewdney as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Joy Willoughby as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ian Stuart Dewdney as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Joy Willoughby as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 November 2011	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 1 November 2011 (1 page)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mrs Moira Waspe on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Moira Waspe on 21 June 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 August 2009	Return made up to 21/06/09; full list of members (3 pages)
7 August 2009	Return made up to 21/06/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 August 2008	Return made up to 21/06/08; full list of members (3 pages)
1 August 2008	Return made up to 21/06/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 August 2006	Return made up to 21/06/06; full list of members (3 pages)
4 August 2006	Return made up to 21/06/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 August 2005	Return made up to 21/06/05; full list of members (2 pages)
4 August 2005	Return made up to 21/06/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 July 2003	Return made up to 21/06/03; full list of members (6 pages)
28 July 2003	Return made up to 21/06/03; full list of members (6 pages)
13 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
13 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
9 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
9 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
27 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
31 July 2000	Return made up to 21/06/00; full list of members (6 pages)
31 July 2000	Return made up to 21/06/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
6 August 1999	Return made up to 21/06/99; no change of members (4 pages)
6 August 1999	Return made up to 21/06/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 June 1998	Return made up to 21/06/98; full list of members (6 pages)
23 June 1998	Return made up to 21/06/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 August 1997	Return made up to 21/06/97; no change of members (4 pages)
22 August 1997	Return made up to 21/06/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
30 July 1996	Return made up to 21/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
30 July 1996	Return made up to 21/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
3 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
3 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	New secretary appointed (2 pages)
14 August 1995	Return made up to 21/06/95; full list of members (6 pages)
14 August 1995	Return made up to 21/06/95; full list of members (6 pages)
11 July 1994	Memorandum and Articles of Association (15 pages)
11 July 1994	Memorandum and Articles of Association (15 pages)
21 June 1994	Incorporation (19 pages)
21 June 1994	Incorporation (19 pages)

Handybase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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