Hancock (UK) Limited

Company Name	Hancock (UK) Limited
Directors	Michael John Bigg and Richard Adrien Swindail
Company Status	Active
Company Number	04100740
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Michael John Bigg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	16 Weavers Way Ashford Kent TN23 5DY

Director Name	Richard Adrien Swindail
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19 Ellis Drive New Romney Kent TN28 8XH

Director Name	Martin Christopher Buckman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Manager
Correspondence Address	21 The Green Lydd Romney Marsh TN29 9EX

Director Name	Anthony Stanley Hancock
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Wickham House High Street Lydd Kent TN29 9BB

Secretary Name	Anthony Stanley Hancock
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Wickham House High Street Lydd Kent TN29 9BB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	londonwok.com
Email address	[email protected]
Telephone	01797 321488
Telephone region	Rye

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

70 at £1	Richard Adrien Swindail 21.88% Ordinary
50 at £1	Donna Swindail 15.63% Ordinary
50 at £1	Jay Anthony Hancock 15.63% Ordinary
50 at £1	Leigh Toni Ramsden 15.63% Ordinary
50 at £1	Michael John Bigg 15.63% Ordinary
50 at £1	Scott Anthony Hancock 15.63% Ordinary

Financials

Year	2014
Net Worth	£572,369
Cash	£207,022
Current Liabilities	£190,560

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

15 February 2013	Delivered on: 20 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
17 December 2004	Delivered on: 31 December 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 47578327 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

15 February 2013

Delivered on: 20 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

17 December 2004

Delivered on: 31 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 47578327 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 January 2019	Director's details changed for Richard Adrien Swindail on 15 January 2019 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
13 September 2017	Director's details changed for Richard Adrien Swindail on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Michael John Bigg on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Michael John Bigg on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Richard Adrien Swindail on 13 September 2017 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 320 (5 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 320 (5 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 320 (5 pages)
1 April 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 320 (5 pages)
1 April 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 320 (5 pages)
1 April 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 320 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,150 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,150 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,150 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,150 (5 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,150 (5 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,150 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
21 May 2013	Termination of appointment of Anthony Hancock as a secretary (1 page)
21 May 2013	Termination of appointment of Anthony Hancock as a director (1 page)
21 May 2013	Termination of appointment of Anthony Hancock as a secretary (1 page)
21 May 2013	Termination of appointment of Anthony Hancock as a director (1 page)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
12 April 2013	Directors statement and auditors report. Out of capital (2 pages)
12 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2013	Directors statement and auditors report. Out of capital (2 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 1,150 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 1,150 (4 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 November 2009	Director's details changed for Anthony Stanley Hancock on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Adrien Swindail on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Stanley Hancock on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael John Bigg on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Michael John Bigg on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Adrien Swindail on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Michael John Bigg on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Adrien Swindail on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Stanley Hancock on 2 November 2009 (2 pages)
24 October 2009	Partial exemption accounts made up to 30 April 2009 (7 pages)
24 October 2009	Partial exemption accounts made up to 30 April 2009 (7 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 November 2007	Return made up to 02/11/07; full list of members (7 pages)
22 November 2007	Return made up to 02/11/07; full list of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 November 2006	Return made up to 02/11/06; full list of members (7 pages)
24 November 2006	Return made up to 02/11/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2005	Return made up to 02/11/05; full list of members (8 pages)
21 November 2005	Return made up to 02/11/05; full list of members (8 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
15 November 2004	Return made up to 02/11/04; full list of members (9 pages)
15 November 2004	Return made up to 02/11/04; full list of members (9 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 October 2003	Return made up to 02/11/03; full list of members (9 pages)
24 October 2003	Return made up to 02/11/03; full list of members (9 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 November 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (8 pages)
1 November 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (8 pages)
31 October 2002	Registered office changed on 31/10/02 from: 1/3 st.james chambers north mall edmonton green london N9 0HY (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 1/3 st.james chambers north mall edmonton green london N9 0HY (1 page)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
18 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Ad 02/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Ad 02/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New secretary appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
2 November 2000	Incorporation (16 pages)
2 November 2000	Incorporation (16 pages)