Company number 04908345
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address SALATIN HOUSE, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1,000
. The most likely internet sites of BUILDING AND HANDYMAN GROUP LIMITED are www.buildingandhandymangroup.co.uk, and www.building-and-handyman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Building and Handyman Group Limited is a Private Limited Company.
The company registration number is 04908345. Building and Handyman Group Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Building and Handyman Group Limited is Salatin House Cedar Road Sutton Surrey Sm2 5da. The company`s financial liabilities are £55.92k. It is £-27.29k against last year. The cash in hand is £17.92k. It is £-21.35k against last year. And the total assets are £224.84k, which is £-36.66k against last year. HARMER SLATER LTD is a Secretary of the company. JOB, Anna Penelope is a Director of the company. JOB, Thomas is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Construction of commercial buildings".
building and handyman group Key Finiance
LIABILITIES
£55.92k
-33%
CASH
£17.92k
-55%
TOTAL ASSETS
£224.84k
-15%
All Financial Figures
Current Directors
Secretary
HARMER SLATER LTD
Appointed Date: 14 May 2014
Director
JOB, Thomas
Appointed Date: 09 October 2003
52 years old
Resigned Directors
Secretary
GROSVENOR SECRETARY LTD
Resigned: 14 May 2014
Appointed Date: 01 March 2006
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 09 October 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 October 2003
Appointed Date: 23 September 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 09 October 2003
Appointed Date: 23 September 2003
Persons With Significant Control
Mr Thomas Job
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Penelope Job
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING AND HANDYMAN GROUP LIMITED Events
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
05 Aug 2015
Appointment of Harmer Slater Ltd as a secretary on 14 May 2014
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 41 more events
27 Oct 2003
Registered office changed on 27/10/03 from: 152-160 city road london EC1V 2NX
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
13 Oct 2003
Company name changed addmax LTD\certificate issued on 13/10/03
23 Sep 2003
Incorporation