Company Information for MATERIALS HANDLING PRODUCTS LIMITED
UNIT 14, RYDER CLOSE, SWADLINCOTE, DE11 9EU,
|
Company Registration Number
02633365
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MATERIALS HANDLING PRODUCTS LIMITED | |||
Legal Registered Office | |||
UNIT 14 RYDER CLOSE SWADLINCOTE DE11 9EU Other companies in DE11 | |||
| |||
Company Number | 02633365 | |
---|---|---|
Company ID Number | 02633365 | |
Date formed | 1991-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB558652505 |
Last Datalog update: | 2024-01-08 01:29:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON ROBERT DROHAN |
||
STEPHEN JOHN LEE |
||
PAUL ANDREW TWIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MACKENZIE |
Director | ||
ROSEMARY MACKENZIE |
Director | ||
AMANDA JANE LANDER |
Company Secretary | ||
AMANDA JANE LANDER |
Director | ||
ROSEMARY MACKENZIE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEADFAST RESOURCE DEVELOPMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-28 | Active | |
DROHAN LIMITED | Director | 2008-08-01 | CURRENT | 1991-09-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ROY TAYLOR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT DROHAN | |
PSC07 | CESSATION OF ROSEMARY MACKENZIE AS A PSC | |
PSC07 | CESSATION OF BRIAN MACKENZIE AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW TWIGG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM 7 Stubbing Brink Hebden Bridge West Yorkshire HX7 6LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 14 Ryder Close Cadley Hill Industrial Estate Swadlincote Derbyshire DE11 9EU | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT DROHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026333650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026333650005 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 30/07/15 FULL LIST | |
AR01 | 30/07/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 14 RYDER CLOSE CADLEY HILL INDUSTRIAL EST SWADLINCOTE DERBYSHIRE DE11 9EU | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA LANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA LANDER | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/02--------- £ SI 500@1=500 £ IC 10000/10500 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 01/06/01--------- £ SI 5000@1=5000 £ IC 5000/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/98 | |
363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: PEEL HOUSE LICHFIELD STREET BURTON UPON TRENT STAFFORDSHIRE DE14 3SQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: MIDLAND BANK CHAMBERS MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5BE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC. |
Creditors Due After One Year | 2013-12-31 | £ 8,163 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 5,456 |
Creditors Due After One Year | 2012-12-31 | £ 5,456 |
Creditors Due After One Year | 2011-12-31 | £ 7,973 |
Creditors Due Within One Year | 2013-12-31 | £ 593,808 |
Creditors Due Within One Year | 2012-12-31 | £ 500,349 |
Creditors Due Within One Year | 2012-12-31 | £ 500,349 |
Creditors Due Within One Year | 2011-12-31 | £ 682,106 |
Provisions For Liabilities Charges | 2013-12-31 | £ 6,404 |
Provisions For Liabilities Charges | 2012-12-31 | £ 8,401 |
Provisions For Liabilities Charges | 2012-12-31 | £ 8,401 |
Provisions For Liabilities Charges | 2011-12-31 | £ 7,765 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATERIALS HANDLING PRODUCTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,500 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 10,500 |
Called Up Share Capital | 2012-12-31 | £ 10,500 |
Called Up Share Capital | 2011-12-31 | £ 10,500 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 1,047 |
Cash Bank In Hand | 2012-12-31 | £ 1,047 |
Current Assets | 2013-12-31 | £ 809,779 |
Current Assets | 2012-12-31 | £ 662,113 |
Current Assets | 2012-12-31 | £ 662,113 |
Current Assets | 2011-12-31 | £ 824,016 |
Debtors | 2013-12-31 | £ 375,615 |
Debtors | 2012-12-31 | £ 257,933 |
Debtors | 2012-12-31 | £ 257,933 |
Debtors | 2011-12-31 | £ 489,777 |
Secured Debts | 2013-12-31 | £ 174,741 |
Secured Debts | 2012-12-31 | £ 136,398 |
Secured Debts | 2012-12-31 | £ 136,398 |
Secured Debts | 2011-12-31 | £ 156,853 |
Shareholder Funds | 2013-12-31 | £ 276,676 |
Shareholder Funds | 2012-12-31 | £ 216,828 |
Shareholder Funds | 2012-12-31 | £ 216,828 |
Shareholder Funds | 2011-12-31 | £ 197,881 |
Stocks Inventory | 2013-12-31 | £ 433,981 |
Stocks Inventory | 2012-12-31 | £ 403,133 |
Stocks Inventory | 2012-12-31 | £ 403,133 |
Stocks Inventory | 2011-12-31 | £ 333,900 |
Tangible Fixed Assets | 2013-12-31 | £ 75,272 |
Tangible Fixed Assets | 2012-12-31 | £ 68,921 |
Tangible Fixed Assets | 2012-12-31 | £ 68,921 |
Tangible Fixed Assets | 2011-12-31 | £ 71,709 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as MATERIALS HANDLING PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |