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HANDS DISCOUNT LIMITED

Learn more about HANDS DISCOUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CHESTER DRIVE, HARROW, MIDDLESEX, HA2 7PU

HANDS DISCOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00620912
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HANDS DISCOUNT LIMITED is a Private Limited Company, registration number 00620912, established in United Kingdom on the 12. February 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on 10 CHESTER DRIVE, HARROW, MIDDLESEX, HA2 7PU. Business of the company HANDS DISCOUNT LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company HANDS DISCOUNT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE - Partially Satisfied on 1959.11.13
PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.06.25
STEV CO LTD.
LEGAL CHARGE - Outstanding on 1970.08.06
PORTMAN BUILDING SOCIETY
- Outstanding on 1970.12.17

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 6500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 10/12/2011 FROM, 10 ONSLOW GARDENS, SOUTH WOODFORD, LONDON, E18 1NE
Form type: AD01
Date: 2011.12.10
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HANDS / 04/03/2010
Form type: CH01
Date: 2010.03.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNE BUSINESS SOLUTIONS LIMITED / 04/03/2010
Form type: CH04
Date: 2010.03.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 10 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7PU
Form type: 287
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, SPRINGWOOD COURT, PEPPARD COMMON, HENLEY ON THAMES, OXON RG9 5ES
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.20

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Company directors and board members:

DUNE BUSINESS SOLUTIONS LIMITED (current)
Secretary, 2002.11.14
10 CHESTER DRIVE , NORTH HARROW
HA2 7PU, MIDDLESEX
ENGLAND
PHILIP HANDS (current)
Director, 1990.06.22
10 ONSLOW GARDENS SOUTH WOODFORD , LONDON
E18 1NE
DAPHNE JEAN HANDS (resigned)
Secretary, 1991.12.29 - 2006.05.16
1 CHERRY CLOSE CAVERSHAM , READING
RG4 8UP, BERKSHIRE
DAPHNE JEAN HANDS (resigned)
Director, 1991.12.29 - 2007.06.13
1 CHERRY CLOSE CAVERSHAM , READING
RG4 8UP, BERKSHIRE
DENNIS JOHN HANDS (resigned)
Director, 1991.12.29 - 2006.05.16
SPRING WOOD COURT PEPPARD COMMON , HENLEY ON THAMES
RG9 5ES, OXFORDSHIRE
Date 2012.04.30
Fixed Assets £ 11,484
Tangible Fixed Assets £ 11,484
Current Assets £ 28,366
Tangible Fixed Assets Depreciation £ 1,104
Debtors £ 2,297
Shareholder Funds £ 30,037
Profit Loss Account Reserve £ 19,106
Called Up Share Capital £ 6,500
Net Assets Liabilities Including Pension Asset Liability £ 30,037
Total Assets Less Current Liabilities £ 30,037
Net Current Assets Liabilities £ 18,553
Cash Bank In Hand £ 26,069
Tangible Fixed Assets Cost Or Valuation £ 12,588

Companies near to HANDS DISCOUNT ltd.

Information about the Private Limited Company HANDS DISCOUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data