Handd Business Solutions Limited

Company Registration Number: 05964965

Company registered in England and Wales

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Handd Business Solutions Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Reading, Berkshire.

Registered Address

5TH FLOOR, PHOENIX
STATION HILL
READING
BERKSHIRE
ENGLAND
RG1 1NB

There are 17 companies currently registered at this postcode, including this one.

All companies at RG1 1NB

Registration Data

Company Number

05964965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA227542

Registration Start Date

16 January 2017

Registration Expiry Date

15 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,454,596£1,993,499£1,038,155£744,258£235,683£332,279
of which Cash £796,790£838,473£398,544£283,279£100,871£112,447
Total Assets £2,454,596£1,993,499£1,038,155£744,258£235,683£332,279
Current Liabilities £1,966,095£1,593,925£913,770£724,369£183,855£243,182
Net Current Assets £488,501£399,574£124,385£19,889£51,828£89,097
Total Net Worth £161,604£107,896£38,676£24,405£56,418£89,097

Previous Names

No previous names

Company Officers

  • DAVIN, Ian Peter

    Secretary

    Appointed on 17 April 2009

    Nationality: British

    Occupation: Company Director

    Unit 2
    26 Horseshoe Park
    Pangbourne
    Reading
    Berkshire
    RG8 7JW
    United Kingdom

  • DAVIN, Ian Peter

    Director

    Appointed on 12 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Unit 2
    26 Horseshoe Park
    Pangbourne
    Reading
    Berkshire
    RG8 7JW
    United Kingdom

  • HODGES, Anthony

    Director

    Appointed on 12 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Unit 2
    26 Horseshoe Park
    Pangbourne
    Reading
    Berkshire
    RG8 7JW
    United Kingdom

  • O'SULLIVAN, Samantha

    Secretary

    Appointed on 12 October 2006

    Resigned on 17 April 2009

    Old Forge Cottage
    Kingston Lisle
    Oxfordshire
    OX12 9QL

This information was most recently updated 29/06/2017.

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Latest Filings

  1. 31 May 2017 Registered office address changed from Unit 2 26 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW to 5th Floor, Phoenix Station Hill Reading Berkshire RG1 1NB on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67MTJA3. Transaction: MzE3NzAyNzEzNmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQIXK. Transaction: MzE1OTgwNDIyOGFkaXF6a2N4.

  3. 17 October 2016 Secretary's details changed for Mr Ian Peter Davin on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5HRQIQX. Transaction: MzE1OTgwNDEyMmFkaXF6a2N4.

  4. 17 October 2016 Director's details changed for Mr Ian Peter Davin on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HRQIKI. Transaction: MzE1OTgwNDExOGFkaXF6a2N4.

  5. 17 October 2016 Director's details changed for Mr Anthony Hodges on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5HRQGKW. Transaction: MzE1OTgwMzM1MGFkaXF6a2N4.

  6. 17 October 2016 Director's details changed for Mr Anthony Hodges on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HRQF6Q. Transaction: MzE1OTgwMzAwN2FkaXF6a2N4.

  7. 17 October 2016 Director's details changed for Mr Ian Peter Davin on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5HRQC7N. Transaction: MzE1OTgwMjA3NmFkaXF6a2N4.

  8. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25ZZP. Transaction: MzE1NTc5Mzg3NGFkaXF6a2N4.

  9. 18 July 2016 Secretary's details changed for Mr Ian Peter Davin on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH03. Barcode: X5BATWEX. Transaction: MzE1MzAyMjE3NGFkaXF6a2N4.

  10. 15 July 2016 Director's details changed for Mr Ian Peter Davin on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BATWEP. Transaction: MzE1MzAyMjE3MWFkaXF6a2N4.

  11. 15 July 2016 Director's details changed for Mr Ian Peter Davin on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BATW9K. Transaction: MzE1MzAyMjA2N2FkaXF6a2N4.

  12. 23 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1CPC. Transaction: MzEzMzU5NzUyN2FkaXF6a2N4.

  13. 28 August 2015 Secretary's details changed for Mr Ian Peter Davin on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH03. Barcode: X4ENB3IQ. Transaction: MzEyOTg5MDczMGFkaXF6a2N4.

  14. 27 August 2015 Director's details changed for Mr Ian Peter Davin on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENB3HM. Transaction: MzEyOTg5MDcyMmFkaXF6a2N4.

  15. 11 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X476VTHC. Transaction: MzEyMjkwMDU2MmFkaXF6a2N4.

  16. 20 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42V7ZIG. Transaction: MzExOTU5MTUyNmFkaXF6a2N4.

  17. 20 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyVjdaSU9hZGlxemtjeA.

  18. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Document replacement. Type: RP04. Barcode: A40IPJUJ. Transaction: MzExNzE2MzEyOGFkaXF6a2N4.

  19. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Document replacement. Type: RP04. Barcode: A40IPJK8. Transaction: MzExNzE2MzA2OWFkaXF6a2N4.

  20. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Document replacement. Type: RP04. Barcode: A40IPJKS. Transaction: MzExNzE2MzA0OGFkaXF6a2N4.

  21. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Document replacement. Type: RP04. Barcode: A40IPJL4. Transaction: MzExNzE2MzAyN2FkaXF6a2N4.

  22. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Document replacement. Type: RP04. Barcode: A40IPJTF. Transaction: MzExNzE2MzAxOWFkaXF6a2N4.

  23. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Document replacement. Type: RP04. Barcode: A40IPJTV. Transaction: MzExNzE2Mjk4NWFkaXF6a2N4.

  24. 9 December 2014 Annual return made up to 12 October 2008 with full list of shareholders [View PDF]

    Action Date: 12 October 2008. Category: Annual return. Type: AR01. Barcode: A3L3L2GQ. Transaction: MzExMzEyMjQ3NmFkaXF6a2N4.

  25. 9 December 2014 Annual return made up to 12 October 2007 with full list of shareholders [View PDF]

    Action Date: 12 October 2007. Category: Annual return. Type: AR01. Barcode: A3L3L269. Transaction: MzExMzEyMjM1NGFkaXF6a2N4.

  26. 1 December 2014 Statement of capital following an allotment of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH01. Barcode: A3L64M3N. Transaction: MzExMjQ1OTc0M2FkaXF6a2N4.

  27. 1 December 2014 Sub-division of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH02. Barcode: A3L64M3V. Transaction: MzExMjQ1OTcxM2FkaXF6a2N4.

  28. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMNjRNM0ZhZGlxemtjeA.

  29. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMNjRNMzdhZGlxemtjeA.

  30. 24 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GK83. Transaction: MzExMDA4Mzk1MWFkaXF6a2N4.

  31. 21 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BZMWMZ. Transaction: MzEwMzk4MDg0NmFkaXF6a2N4.

  32. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0V7V6. Transaction: MzA4NzAwODUzMWFkaXF6a2N4.

  33. 14 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27O3O6H. Transaction: MzA3Nzk2Mzg5N2FkaXF6a2N4.

  34. 5 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OGCP. Transaction: MzA2Njk1MzA0MGFkaXF6a2N4.

  35. 10 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1IHWUSH. Transaction: MzA2NTYwNTc4M2FkaXF6a2N4.

  36. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8TPHU. Transaction: MzA2MjMwMzY3M2FkaXF6a2N4.

  37. 24 July 2012 Director's details changed for Anthony Hodges on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF9TC. Transaction: MzA2MTMwOTY3MmFkaXF6a2N4.

  38. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X15JXYCT. Transaction: MzA0NTQ1NTM4M2FkaXF6a2N4.

  39. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XF7PDWIZ. Transaction: MzA0MTc2OTUwMGFkaXF6a2N4.

  40. 27 July 2011 Director's details changed for Anthony Hodges on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBAAKW6E. Transaction: MzA0MTE3NTMzNGFkaXF6a2N4.

  41. 25 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XR1GQOJ2. Transaction: MzAyNTgyMDkzN2FkaXF6a2N4.

  42. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUG6CMBM. Transaction: MzAyMDkzMDY5N2FkaXF6a2N4.

  43. 25 November 2009 Registered office address changed from, Old Forge Cottage, Kingston Lisle, OX12 9QL on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6LV6F9D. Transaction: MzAwMzY1NTEzMWFkaXF6a2N4.

  44. 2 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XUQQ6EMD. Transaction: MzAwMTkyMzM1NWFkaXF6a2N4.

  45. 2 November 2009 Director's details changed for Anthony Hodges on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQQ5EMC. Transaction: MzAwMTkyMTk1M2FkaXF6a2N4.

  46. 2 November 2009 Director's details changed for Mr Ian Peter Davin on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQQ4EMB. Transaction: MzAwMTkyMTk1MmFkaXF6a2N4.

  47. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS5E09NH. Transaction: MjAzMjYyNjUxMGFkaXF6a2N4.

  48. 20 April 2009 Secretary appointed mr ian davin [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ZPS93V. Transaction: MjAzMDg0MTg5M2FkaXF6a2N4.

  49. 17 April 2009 Appointment terminated secretary samantha o'sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ZN8939. Transaction: MjAzMDg0MTU4MmFkaXF6a2N4.

  50. 3 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UST4I0. Transaction: MjAxNzE0MjY2NmFkaXF6a2N4.

  51. 16 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9KZD1GW. Transaction: MjAwOTEzNTU1MWFkaXF6a2N4.

  52. 9 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjYwN2FkaXF6a2N4.

  53. 28 August 2007 Accounting reference date extended from 31/10/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc2MjcwOGFkaXF6a2N4.

  54. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE2ODcyN2FkaXF6a2N4.

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