| Company Name | D. Hansford Building Works Limited |
|---|---|
| Director | Darren Hansford |
| Company Status | Active |
| Company Number | 04694703 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Darren Hansford |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Tracy Hansford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Darren Hansford 55.00% Ordinary |
|---|---|
| 45 at £1 | Tracy Hansford 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,116 |
| Cash | £43,541 |
| Current Liabilities | £310,598 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 March 2014 | Delivered on: 1 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Crosslands forge beech avenue effingham surrey t/no SY433486 and t/no SY505348. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 6 February 2014 | Delivered on: 12 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 25 March 2024 | Confirmation statement made on 12 March 2024 with updates (4 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 31 March 2023 | Confirmation statement made on 12 March 2023 with updates (4 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 April 2022 | Confirmation statement made on 12 March 2022 with updates (4 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 August 2018 | Second filing of Confirmation Statement dated 12/03/2017 (11 pages) |
| 1 May 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 9 April 2018 | Satisfaction of charge 046947030001 in full (1 page) |
| 16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 April 2017 | Confirmation statement made on 12 March 2017 with updates
|
| 13 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 1 April 2014 | Registration of charge 046947030002 (41 pages) |
| 1 April 2014 | Registration of charge 046947030002 (41 pages) |
| 12 February 2014 | Registration of charge 046947030001 (44 pages) |
| 12 February 2014 | Registration of charge 046947030001 (44 pages) |
| 2 January 2014 | Registered office address changed from 101a High Street Hampton Middlesex TW12 2ST England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 101a High Street Hampton Middlesex TW12 2ST England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 101a High Street Hampton Middlesex TW12 2ST England on 2 January 2014 (1 page) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 4 November 2013 (1 page) |
| 19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Director's details changed for Darren Hansford on 3 April 2011 (2 pages) |
| 3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Director's details changed for Darren Hansford on 3 April 2011 (2 pages) |
| 3 April 2012 | Secretary's details changed for Tracy Hansford on 3 April 2011 (1 page) |
| 3 April 2012 | Director's details changed for Darren Hansford on 3 April 2011 (2 pages) |
| 3 April 2012 | Secretary's details changed for Tracy Hansford on 3 April 2011 (1 page) |
| 3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Director's details changed for Darren Hansford on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Darren Hansford on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 30 March 2004 | Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2004 | Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (16 pages) |
| 12 March 2003 | Incorporation (16 pages) |