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Company Information for

HANDYBRIDGE LIMITED

GROUND FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ,
Company Registration Number
02688416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Handybridge Ltd
HANDYBRIDGE LIMITED was founded on 1992-02-18 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Handybridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANDYBRIDGE LIMITED
 
Legal Registered Office
GROUND FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
Other companies in SW18
 
Filing Information
Company Number 02688416
Company ID Number 02688416
Date formed 1992-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 29/06/2020
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 14:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANDYBRIDGE LIMITED
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Company Officers of HANDYBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
LEE MAURICE GOLD
Director 2015-10-09
ROBERT GRANTHAM MCGREGOR
Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN FELICITY AMANDA ETHERTON
Director 2014-03-12 2015-09-25
RICHARD GABRIEL ETHERTON
Director 2014-03-12 2015-09-22
SHOSHANA ETHERTON
Company Secretary 2000-07-31 2014-05-15
SHOSHANA ETHERTON
Director 2014-03-12 2014-05-15
ALAN KENNETH ETHERTON
Director 1992-02-24 2014-02-27
MARK ANDREW LAHIFF
Company Secretary 1992-02-24 2000-07-31
MARK ANDREW LAHIFF
Director 1992-03-12 2000-07-31
GEOFFREY CHARLES ZIPRIN
Nominated Secretary 1992-02-18 1992-02-24
IRENE POTTER
Nominated Director 1992-02-18 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MAURICE GOLD HIVE 1 LTD Director 2015-09-28 CURRENT 2015-09-10 Active
LEE MAURICE GOLD SOLVENT 1 LTD Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
LEE MAURICE GOLD MINSK LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-13
LEE MAURICE GOLD NORAX LIMITED Director 2014-07-18 CURRENT 2014-07-08 Dissolved 2016-02-02
LEE MAURICE GOLD DENMOOR LIMITED Director 2014-06-03 CURRENT 2014-05-15 Active
ROBERT GRANTHAM MCGREGOR SEQOYA LTD Director 2011-03-22 CURRENT 2011-03-22 Active
ROBERT GRANTHAM MCGREGOR ANASTERN LIMITED Director 2003-01-16 CURRENT 2002-12-17 Active
ROBERT GRANTHAM MCGREGOR RGM PROPERTIES LTD Director 1999-05-20 CURRENT 1999-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-11-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 40
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-05AA01Previous accounting period extended from 30/03/17 TO 29/09/17
2017-08-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-26AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England
2015-10-19AP01DIRECTOR APPOINTED MR LEE MAURICE GOLD
2015-10-19AP01DIRECTOR APPOINTED MR ROBERT GRANTHAM MCGREGOR
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ETHERTON
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ETHERTON
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM 320 Garratt Lane London SW18 4EJ
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 40
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SHOSHANA ETHERTON
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHOSHANA ETHERTON
2014-03-20AP01DIRECTOR APPOINTED MS GILLIAN FELICITY AMANDA ETHERTON
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ETHERTON
2014-03-20AP01DIRECTOR APPOINTED MR RICHARD GABRIEL ETHERTON
2014-03-20AP01DIRECTOR APPOINTED MRS SHOSHANA ETHERTON
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-25AR0118/02/14 FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 3RD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON EC1N 8AN
2013-08-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0118/02/13 FULL LIST
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0118/02/12 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0118/02/11 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0118/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH ETHERTON / 22/12/2009
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-17288aNEW SECRETARY APPOINTED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-25363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-25363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-03287REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 14-16 GT PORTLAND STREET LONDON W1N 6BL
1996-12-19AUDAUDITOR'S RESIGNATION
1996-03-20363sRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-11363sRETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HANDYBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANDYBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 40,062
Creditors Due Within One Year 2013-03-31 £ 25,064
Provisions For Liabilities Charges 2014-03-31 £ 0
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANDYBRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 17,976
Cash Bank In Hand 2013-03-31 £ 0
Current Assets 2014-03-31 £ 17,976
Current Assets 2013-03-31 £ 0
Shareholder Funds 2014-03-31 £ 478,284
Shareholder Funds 2013-03-31 £ 476,523
Tangible Fixed Assets 2013-03-31 £ 500,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANDYBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANDYBRIDGE LIMITED
Trademarks
We have not found any records of HANDYBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANDYBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HANDYBRIDGE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HANDYBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANDYBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANDYBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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