Hand & Lock Limited

Company Name	Hand & Lock Limited
Director	Alastair Hyman Rudin Macleod
Company Status	Active
Company Number	01054654
Category	Private Limited Company
Incorporation Date	16 May 1972(51 years, 11 months ago)
Previous Names	Bensonic Limited and Mayfair Embroidery Co Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alastair Hyman Rudin Macleod
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(29 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Wells Street Wells Street London W1T 3QE

Secretary Name	Ulster Bullion Embroidery Co Ltd (Corporation)
Status	Current
Appointed	25 March 2002(29 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	8 The Square Annalong BT34 4TS Northern Ireland

Director Name	Jane Elliott Benson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(19 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Kensington Gate London W8 5NA

Director Name	Robin Stephen Benson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	11 Kensington Gate London W8 5NA

Secretary Name	Jane Elliott Benson
Nationality	British
Status	Resigned
Appointed	22 January 1992(19 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Kensington Gate London W8 5NA

Contact

Website	handembroidery.com
Telephone	020 75807488
Telephone region	London

Location

Registered Address	70 Wells Street Wells Street London W1T 3QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Hand & Lock Llc 99.99% Ordinary
1 at £1	A. Macleod 0.01% Ordinary

Financials

Year	2014
Net Worth	£162,020
Cash	£4,703
Current Liabilities	£10,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
7 January 2020	Registered office address changed from 25 Lexington Street London W1R 3HQ to 70 Wells Street Wells Street London W1T 3QE on 7 January 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (4 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Register(s) moved to registered office address (1 page)
26 February 2013	Register(s) moved to registered office address (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
3 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for Alastair Hyman Rudin Macleod on 23 January 2010 (2 pages)
10 June 2010	Secretary's details changed for Ulster Bullion Embroidery Co Ltd on 23 January 2010 (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Alastair Hyman Rudin Macleod on 23 January 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Ulster Bullion Embroidery Co Ltd on 23 January 2010 (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Return made up to 23/01/09; full list of members (10 pages)
16 September 2009	Director's change of particulars / alastair rudin macleod / 30/06/2007 (1 page)
16 September 2009	Director's change of particulars / alastair rudin macleod / 30/06/2007 (1 page)
16 September 2009	Return made up to 23/01/09; full list of members (10 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
25 January 2008	Return made up to 23/01/08; no change of members (4 pages)
25 January 2008	Return made up to 23/01/08; no change of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 February 2007	Return made up to 31/12/06; full list of members (6 pages)
8 February 2007	Return made up to 31/12/06; full list of members (6 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 May 2006	Return made up to 31/12/05; full list of members (6 pages)
30 May 2006	Return made up to 31/12/05; full list of members (6 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2004	Registered office changed on 27/07/04 from: county house, 33/34 rathbone place, london, W1P 1AD (1 page)
27 July 2004	Registered office changed on 27/07/04 from: county house, 33/34 rathbone place, london, W1P 1AD (1 page)
10 May 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
10 May 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
14 April 2003	Return made up to 31/12/02; full list of members (6 pages)
14 April 2003	Return made up to 31/12/02; full list of members (6 pages)
8 April 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 April 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
27 February 2002	Company name changed mayfair embroidery co LIMITED\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed mayfair embroidery co LIMITED\certificate issued on 27/02/02 (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2000	Company name changed bensonic LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed bensonic LIMITED\certificate issued on 04/07/00 (2 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 March 2000	Full accounts made up to 31 March 1999 (4 pages)
17 March 2000	Full accounts made up to 31 March 1999 (4 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 March 1998 (4 pages)
30 June 1998	Full accounts made up to 31 March 1998 (4 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (5 pages)
27 June 1997	Full accounts made up to 31 March 1997 (5 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 June 1995	Full accounts made up to 31 March 1995 (6 pages)
21 June 1995	Full accounts made up to 31 March 1995 (6 pages)

Hand & Lock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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