Handiworld Limited

Company Name	Handiworld Limited
Company Status	Active
Company Number	05146860
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Previous Name	Handirack UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Toby Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Mr Christopher William Szpak
Nationality	British
Status	Current
Appointed	31 March 2008(3 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	144 Hall Lane Upminster Essex RM14 1AT

Director Name	Mr Michael Richard Moody
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Anthony Carson Shepherd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Farm Brent Knoll Somerset TA9 4BP

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Secretary Name	Mr Michael James Brown
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 High Street Codford St Mary Warminster Wiltshire BA12 0NB

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	www.handiworld.com/
Email address	[email protected]
Telephone	08709619130
Telephone region	Unknown

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55.6k at £0.1	Xavier Pullen 7.94% Ordinary
33.3k at £0.1	Adrian James Peachey 4.76% Ordinary
33.3k at £0.1	Greg Nicholson 4.76% Ordinary
26.7k at £0.1	John Grainger 3.81% Ordinary
26.5k at £0.1	Christine Stella Taylor 3.78% Ordinary
21.7k at £0.1	Stephen Frank Ronaldson 3.10% Ordinary
16.5k at £0.1	Ed Heyworth 2.36% Ordinary
14.6k at £0.1	Jeremy Walsh 2.08% Ordinary
14.6k at £0.1	Mark Walsh 2.08% Ordinary
136.1k at £0.1	Neil Alexander Hinds 19.45% Ordinary
122.8k at £0.1	Christopher Lewis Powell 17.55% Ordinary
72.8k at £0.1	Stephen Michael Mahon 10.40% Ordinary
70k at £0.1	Michael Warshaw 10.01% Ordinary
11.1k at £0.1	Jane Powell 1.59% Ordinary
10k at £0.1	Michael Moody 1.43% Ordinary
10k at £0.1	Ronaldsons Associates LTD 1.43% Ordinary
8.1k at £0.1	Elise Mahon 1.15% Ordinary
5k at £0.1	Toby Davis 0.71% Ordinary
3.7k at £0.1	Kim L. Hinds 0.53% Ordinary
-	OTHER 0.53% -
3.7k at £0.1	Vivien C. Hinds 0.53% Ordinary

Financials

Year	2014
Net Worth	£144,266
Cash	£11,063
Current Liabilities	£60,532

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

12 May 2014	Delivered on: 22 May 2014 Persons entitled: Stephen Mahon Stephen Frank Ronaldson Christopher Lewis Powell Neil Alexander Hinds Classification: A registered charge Particulars: As security for the payment of the secured liabilities, the borrower with full title guarantee has given the following second charges:. -Fixed charges on all the assets listed in clause 3.1 of the debenture. -Floating charges on all the assets other than any assets effectively charged by way of legal mortgage or fixed charge. Outstanding
20 February 2008	Delivered on: 7 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 see image for full details. Outstanding

12 May 2014

Delivered on: 22 May 2014
Persons entitled:
Stephen Mahon
Stephen Frank Ronaldson
Christopher Lewis Powell
Neil Alexander Hinds

Classification: A registered charge
Particulars: As security for the payment of the secured liabilities, the borrower with full title guarantee has given the following second charges:. -Fixed charges on all the assets listed in clause 3.1 of the debenture. -Floating charges on all the assets other than any assets effectively charged by way of legal mortgage or fixed charge.
Outstanding

20 February 2008

Delivered on: 7 March 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 see image for full details.
Outstanding

Filing History

17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with updates (7 pages)
7 June 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 169,960.8 (3 pages)
18 October 2018	Appointment of Mr Anthony Carson Shepherd as a director on 22 May 2018 (2 pages)
4 September 2018	Confirmation statement made on 7 June 2018 with no updates (2 pages)
29 August 2018	Second filing of a statement of capital following an allotment of shares on 19 April 2018 GBP 163,628.1 (7 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 May 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 163,628.7 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018 (5 pages)
17 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2018	Registered office address changed from 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 16 April 2018 (1 page)
14 December 2017	Appointment of Mr Michael Richard Moody as a director on 4 December 2017 (2 pages)
14 December 2017	Appointment of Mr Michael Richard Moody as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Christopher Lewis Powell as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Christopher Lewis Powell as a director on 4 December 2017 (1 page)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 69,961.4 (7 pages)
25 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 69,961.4 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Director's details changed for Toby Davis on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Toby Davis on 26 August 2015 (2 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 69,961.4 (8 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 69,961.4 (8 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 69,961.4 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Director's details changed for Toby Davis on 12 June 2013 (2 pages)
14 July 2014	Director's details changed for Toby Davis on 12 June 2013 (2 pages)
14 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 69,961.4 (8 pages)
14 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 69,961.4 (8 pages)
14 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 69,961.4 (8 pages)
22 May 2014	Registration of charge 051468600002 (51 pages)
22 May 2014	Registration of charge 051468600002 (51 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 69,961.40 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 69,961.40 (4 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 June 2013	Annual return made up to 7 June 2013 (14 pages)
21 June 2013	Annual return made up to 7 June 2013 (14 pages)
21 June 2013	Annual return made up to 7 June 2013 (14 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 June 2012	Annual return made up to 7 June 2012 no member list (14 pages)
19 June 2012	Annual return made up to 7 June 2012 no member list (14 pages)
19 June 2012	Annual return made up to 7 June 2012 no member list (14 pages)
14 June 2012	Director's details changed for Mr Christopher Lewis Powell on 7 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Christopher Lewis Powell on 7 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Christopher Lewis Powell on 7 June 2012 (2 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 61,961.40 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 61,961.40 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 61,961.40 (4 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
14 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
14 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
8 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 55,294.1 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 55,294.1 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 36,277.6 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 36,277.6 (4 pages)
10 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
10 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
18 December 2009	Change of name notice (2 pages)
18 December 2009	Company name changed handirack uk LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-11-26 (5 pages)
18 December 2009	Company name changed handirack uk LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-11-26 (5 pages)
18 December 2009	Change of name notice (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Return made up to 07/06/09; full list of members (6 pages)
9 July 2009	Return made up to 07/06/09; full list of members (6 pages)
27 April 2009	Nc inc already adjusted 09/04/09 (2 pages)
27 April 2009	Nc inc already adjusted 09/04/09 (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to issue warrants over the authorised share capital in an amount not exceeding 40000 ord shares of Â£0.10EACH & directors authiorised to ratifythe grant of options on various dates in 2005 & 2007 not exceeding 106374 ord shares of Â£0.10 each 09/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to issue warrants over the authorised share capital in an amount not exceeding 40000 ord shares of Â£0.10EACH & directors authiorised to ratifythe grant of options on various dates in 2005 & 2007 not exceeding 106374 ord shares of Â£0.10 each 09/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Return made up to 07/06/08; full list of members (6 pages)
28 July 2008	Return made up to 07/06/08; full list of members (6 pages)
1 May 2008	Secretary appointed christopher william szpak (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 98 crane street salisbury wiltshire SP1 2QD (1 page)
1 May 2008	Appointment terminated secretary michael brown (1 page)
1 May 2008	Appointment terminated secretary michael brown (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 98 crane street salisbury wiltshire SP1 2QD (1 page)
1 May 2008	Secretary appointed christopher william szpak (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 October 2007	Return made up to 07/06/07; full list of members (3 pages)
9 October 2007	Return made up to 07/06/07; full list of members (3 pages)
25 April 2007	Ad 29/03/07--------- Â£ si [email protected]=13777 Â£ ic 31350/45127 (2 pages)
25 April 2007	Ad 29/03/07--------- Â£ si [email protected]=13777 Â£ ic 31350/45127 (2 pages)
2 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
28 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 February 2007	Ad 20/12/06--------- Â£ si [email protected]=10000 Â£ ic 21350/31350 (4 pages)
14 February 2007	Ad 20/12/06--------- Â£ si [email protected]=10000 Â£ ic 21350/31350 (4 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	New secretary appointed (1 page)
22 August 2006	Registered office changed on 22/08/06 from: third floor 55 gower street london WC13 6HQ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: third floor 55 gower street london WC13 6HQ (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
3 August 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 June 2006	Return made up to 07/06/06; full list of members (3 pages)
12 June 2006	Return made up to 07/06/06; full list of members (3 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 August 2005	Return made up to 07/06/05; full list of members; amend (7 pages)
16 August 2005	Return made up to 07/06/05; full list of members; amend (7 pages)
5 August 2005	Ad 27/07/05--------- Â£ si [email protected]=7500 Â£ ic 40000/47500 (4 pages)
5 August 2005	Ad 27/07/05--------- Â£ si [email protected]=7500 Â£ ic 40000/47500 (4 pages)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
19 August 2004	S-div 12/08/04 (1 page)
19 August 2004	S-div 12/08/04 (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
10 August 2004	Ad 29/07/04--------- Â£ si [email protected]=13848 Â£ ic 2/13850 (2 pages)
10 August 2004	Nc inc already adjusted 29/07/04 (1 page)
10 August 2004	Nc inc already adjusted 29/07/04 (1 page)
10 August 2004	Ad 29/07/04--------- Â£ si [email protected]=13848 Â£ ic 2/13850 (2 pages)
10 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2004	Incorporation (15 pages)
7 June 2004	Incorporation (15 pages)