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Company Information for

BY HAMMER & HAND LIMITED

THE PASTURES SOUTHAM ROAD, KYTES HARDWICK, RUGBY, WARWICKSHIRE, CV23 8AA,
Company Registration Number
05313001
Private Limited Company
Active

Company Overview

About By Hammer & Hand Ltd
BY HAMMER & HAND LIMITED was founded on 2004-12-14 and has its registered office in Rugby. The organisation's status is listed as "Active". By Hammer & Hand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BY HAMMER & HAND LIMITED
 
Legal Registered Office
THE PASTURES SOUTHAM ROAD
KYTES HARDWICK
RUGBY
WARWICKSHIRE
CV23 8AA
Other companies in CV23
 
Previous Names
WIDECODE LIMITED17/01/2005
Filing Information
Company Number 05313001
Company ID Number 05313001
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts MICRO
Last Datalog update: 2018-06-21 14:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY HAMMER & HAND LIMITED

Company Officers of BY HAMMER & HAND LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JANE ELIZABETH DE CLERMONT
Company Secretary 2004-12-20
PETER ANTHONY FRANCISCO ANASTASI
Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM NIGHTINGALE
Director 2004-12-20 2008-03-31
EDWARD WILSON WOODS
Director 2004-12-20 2005-08-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-12-14 2004-12-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-12-14 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY FRANCISCO ANASTASI POSCARA LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
PETER ANTHONY FRANCISCO ANASTASI WHITTLEWOOD LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
PETER ANTHONY FRANCISCO ANASTASI SILSON LIMITED Director 1994-03-07 CURRENT 1994-01-06 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
2018-04-05AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-30AR0114/12/15 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-31AR0114/12/14 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-02AR0114/12/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-16AR0114/12/12 FULL LIST
2012-01-25AR0114/12/11 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0114/12/10 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13AR0114/12/09 FULL LIST
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ
2009-02-11363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT NIGHTINGALE
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-2188(2)RAD 19/01/05-31/01/05 £ SI 89@1=89 £ IC 1/90
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17CERTNMCOMPANY NAME CHANGED WIDECODE LIMITED CERTIFICATE ISSUED ON 17/01/05
2005-01-17288aNEW SECRETARY APPOINTED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY HAMMER & HAND 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 BY HAMMER & HAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-03 Outstanding SILSON LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BY HAMMER & HAND LIMITED

Intangible Assets
Patents
We have not found any records of BY HAMMER & HAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY HAMMER & HAND LIMITED
Trademarks
We have not found any records of BY HAMMER & HAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY HAMMER & HAND 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as BY HAMMER & HAND LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where BY HAMMER & HAND 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 BY HAMMER & HAND 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 BY HAMMER & HAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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