Handy Av Limited

Company Name	Handy Av Limited
Director	Aubrey Colin Wright
Company Status	Active
Company Number	04354280
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Aubrey Colin Wright
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Kings Avenue Bromley BR1 4HW

Secretary Name	Mrs Lyndsay Copeland
Status	Current
Appointed	01 February 2015(13 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Unit F2, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Director Name	Andrew William Kane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Cedar Road Bromley Kent BR1 3BY

Secretary Name	Leslie Arthur Cooper
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Croft Road Bromley Kent BR1 4DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.handyav.com
Email address	[email protected]
Telephone	020 84666500
Telephone region	London

Location

Registered Address	Unit F2, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

2 at £1	Aubrey Colin Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£450,210
Cash	£264,860
Current Liabilities	£302,704

Accounts

Latest Accounts	29 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

31 October 2011	Delivered on: 3 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 October 2011

Delivered on: 3 November 2011
Persons entitled: Rbs Invoice Finance Limited

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

Filing History

30 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 July 2016	Secretary's details changed for Miss Lyndsay Copeland on 16 July 2016 (1 page)
27 July 2016	Secretary's details changed for Miss Lyndsay Copeland on 16 July 2016 (1 page)
27 July 2016	Secretary's details changed for Miss Lyndsay Helt on 16 July 2016 (1 page)
27 July 2016	Secretary's details changed for Miss Lyndsay Helt on 16 July 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
1 February 2016	Registered office address changed from First Floor East Wing Priory Buildings Church Hill Orpington Kent BR6 0HH to Unit F2, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from First Floor East Wing Priory Buildings Church Hill Orpington Kent BR6 0HH to Unit F2, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH on 1 February 2016 (1 page)
22 April 2015	Appointment of Miss Lyndsay Helt as a secretary on 1 February 2015 (2 pages)
22 April 2015	Appointment of Miss Lyndsay Helt as a secretary on 1 February 2015 (2 pages)
22 April 2015	Appointment of Miss Lyndsay Helt as a secretary on 1 February 2015 (2 pages)
17 April 2015	Termination of appointment of Leslie Arthur Cooper as a secretary on 31 January 2015 (1 page)
17 April 2015	Termination of appointment of Leslie Arthur Cooper as a secretary on 31 January 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
10 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Mr Aubrey Colin Wright on 31 October 2009 (2 pages)
11 April 2011	Director's details changed for Mr Aubrey Colin Wright on 31 October 2009 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Director's details changed for Aubrey Colin Wright on 31 October 2009 (2 pages)
11 March 2010	Director's details changed for Aubrey Colin Wright on 31 October 2009 (2 pages)
11 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Return made up to 16/01/09; full list of members (3 pages)
6 April 2009	Return made up to 16/01/09; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 April 2008	Return made up to 16/01/08; full list of members (3 pages)
9 April 2008	Return made up to 16/01/08; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 March 2007	Return made up to 16/01/07; full list of members (6 pages)
21 March 2007	Return made up to 16/01/07; full list of members (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 January 2006	Return made up to 16/01/06; full list of members (2 pages)
31 January 2006	Return made up to 16/01/06; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 January 2005	Return made up to 16/01/05; full list of members (6 pages)
27 January 2005	Return made up to 16/01/05; full list of members (6 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
9 February 2004	Return made up to 16/01/04; full list of members (7 pages)
9 February 2004	Return made up to 16/01/04; full list of members (7 pages)
17 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 June 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
23 June 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
24 April 2003	Return made up to 16/01/03; full list of members (7 pages)
24 April 2003	Return made up to 16/01/03; full list of members (7 pages)
20 June 2002	Registered office changed on 20/06/02 from: 9 bluett street maidstone kent ME14 2UG (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 9 bluett street maidstone kent ME14 2UG (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
16 January 2002	Incorporation (19 pages)
16 January 2002	Incorporation (19 pages)