Stanley Handling Limited

Company Name	Stanley Handling Limited
Directors	Christopher Hall Walshe and Graham Jonathan Sharp
Company Status	Active
Company Number	00967713
Category	Private Limited Company
Incorporation Date	5 December 1969(54 years, 5 months ago)
Previous Name	Ruby Engineering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Christopher Hall Walshe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(49 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Graham Jonathan Sharp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(51 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB

Director Name	Audrey Minnie Brooks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	12 Old Rectory Close Harpenden Hertfordshire AL5 2UD

Director Name	Mr David Gwyn Davies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	1 Westfield Lane Hitchin Hertfordshire SG5 2HE

Director Name	Mr Robert Anthony Stanley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB

Secretary Name	Audrey Minnie Brooks
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	12 Old Rectory Close Harpenden Hertfordshire AL5 2UD

Director Name	Mr John Frederick Johnson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Service Director
Correspondence Address	16 Chattertun Letchworth Herts

Director Name	Dr Sarah Elizabeth Stanley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	116 Studley Grange Road Hanwell London W7 2LX

Secretary Name	Dr Sarah Elizabeth Stanley
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Studley Grange Road Hanwell London W7 2LX

Director Name	Dennis Harris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(27 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	780 Wollaton Road Nottingham Nottinghamshire NG8 2AP

Secretary Name	Mrs Josephine Cynthia Stanley
Nationality	British
Status	Resigned
Appointed	11 December 2003(34 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Centre Farm Battlesden Milton Keynes Buckinghamshire MK17 9HW

Director Name	Mr Harry Michael Nugent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2016(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Alexander Paul Payne
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Website	stanleyhandling.co.uk
Email address	[email protected]
Telephone	0800 2982980
Telephone region	Freephone

Location

Registered Address	Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Norman Stanley (Mechanical Handling) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,279
Cash	£29,199
Current Liabilities	£395,357

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

4 May 2020	Delivered on: 6 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

4 May 2020

Delivered on: 6 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

27 April 2018

Delivered on: 11 May 2018
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

1 December 2020	Appointment of Mr Graham Sharp as a director on 27 November 2020 (2 pages)
1 December 2020	Termination of appointment of Harry Michael Nugent as a director on 27 November 2020 (1 page)
28 October 2020	Total exemption full accounts made up to 30 April 2020 (19 pages)
20 October 2020	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB on 20 October 2020 (1 page)
6 May 2020	Registration of charge 009677130002, created on 4 May 2020 (24 pages)
19 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
31 January 2020	Second filing of Confirmation Statement dated 28/02/2019 (7 pages)
30 January 2020	Change of details for Norman Stanley (Mechanical Handling) Limited as a person with significant control on 15 May 2018 (2 pages)
28 January 2020	Notification of Robert Anthony Stanley as a person with significant control on 15 May 2018 (2 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
19 March 2019	Confirmation statement made on 28 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020. (6 pages)
19 March 2019	Change of details for Norman Stanley (Mechanical Handling) Limited as a person with significant control on 28 February 2018 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
22 January 2019	Appointment of Mr Christopher Hall Walshe as a director on 21 January 2019 (2 pages)
21 May 2018	Termination of appointment of Alexander Paul Payne as a director on 28 February 2018 (1 page)
11 May 2018	Registration of charge 009677130001, created on 27 April 2018 (15 pages)
8 May 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
15 March 2018	Change of details for Norman Stanley (Mechanical Handling) Limited as a person with significant control on 5 March 2018 (2 pages)
14 March 2018	Director's details changed for Mr Harry Michael Nugent on 5 March 2018 (2 pages)
7 March 2018	Registered office address changed from 14 Accommodation Road London NW11 8EP England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 200,100 (4 pages)
25 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 200,100 (4 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Appointment of Mr Alexander Paul Payne as a director on 30 June 2016 (2 pages)
7 July 2016	Appointment of Mr Alexander Paul Payne as a director on 30 June 2016 (2 pages)
14 March 2016	Appointment of Mr Harry Michael Nugent as a director on 28 February 2016 (2 pages)
14 March 2016	Appointment of Mr Harry Michael Nugent as a director on 28 February 2016 (2 pages)
14 March 2016	Registered office address changed from Unit 1 Sovereign Park Laporte Way Luton Bedfordshire LU4 8EL England to 14 Accommodation Road London NW11 8EP on 14 March 2016 (1 page)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Registered office address changed from Unit 1 Sovereign Park Laporte Way Luton Bedfordshire LU4 8EL England to 14 Accommodation Road London NW11 8EP on 14 March 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 January 2016	Registered office address changed from 48 Coldharbour Lane Harpenden Hertfordshire AL5 4UR to Unit 1 Sovereign Park Laporte Way Luton Bedfordshire LU4 8EL on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 48 Coldharbour Lane Harpenden Hertfordshire AL5 4UR to Unit 1 Sovereign Park Laporte Way Luton Bedfordshire LU4 8EL on 8 January 2016 (1 page)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Robert Anthony Stanley on 31 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Robert Anthony Stanley on 31 January 2010 (2 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 48 coldharbour lane harpenden herts. AL5 4UR (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 48 coldharbour lane harpenden herts. AL5 4UR (1 page)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Location of debenture register (1 page)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Appointment terminated secretary josephine stanley (1 page)
2 September 2008	Appointment terminated secretary josephine stanley (1 page)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of register of members (1 page)
14 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (14 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (14 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
11 April 2005	Return made up to 28/02/05; full list of members (6 pages)
11 April 2005	Return made up to 28/02/05; full list of members (6 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned;director resigned (1 page)
26 February 2004	Secretary resigned;director resigned (1 page)
24 March 2003	Return made up to 28/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
21 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (7 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1998	Return made up to 28/02/98; full list of members (6 pages)
3 March 1998	Return made up to 28/02/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
15 September 1997	New director appointed (2 pages)
15 September 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New director appointed (2 pages)
22 April 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1997	Return made up to 28/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
6 June 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 June 1993	New director appointed (2 pages)
10 June 1993	New director appointed (2 pages)