COMPLETE HANDLING (NORTHERN) LIMITED

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COMPLETE HANDLING (NORTHERN) LIMITED

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Key Data

Status

Active

Company No.

04128683

Incorporation date

20/12/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

28-30 Grange Road West, Birkenhead, Wirral CH41 4DACopy
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Latest events (Record since 20/12/2000)
dot icon12/01/2026
Confirmation statement made on 2025-12-20 with no updates
dot icon23/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon26/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon02/01/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon05/01/2022
Confirmation statement made on 2021-12-20 with updates
dot icon05/01/2022
Termination of appointment of Philip Duncan Surridge as a director on 2021-10-08
dot icon05/01/2022
Termination of appointment of Philip Duncan Surridge as a secretary on 2021-10-08
dot icon23/11/2021
Cancellation of shares. Statement of capital on 2021-10-08
dot icon23/11/2021
Purchase of own shares.
dot icon07/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon28/02/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon09/11/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon29/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon04/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon09/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/02/2017
Confirmation statement made on 2016-12-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/02/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/03/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon16/03/2012
Director's details changed for Dominic John Smith on 2011-10-01
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/04/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon03/02/2010
Director's details changed for Philip Duncan Surridge on 2009-10-01
dot icon03/02/2010
Director's details changed for Matthew John Byron on 2009-10-01
dot icon03/02/2010
Director's details changed for Dominic John Smith on 2009-10-01
dot icon02/02/2010
Compulsory strike-off action has been discontinued
dot icon30/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon18/02/2009
Return made up to 20/12/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/09/2008
Return made up to 20/12/07; full list of members
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 20/12/06; full list of members
dot icon18/04/2007
New secretary appointed
dot icon18/04/2007
Director's particulars changed
dot icon18/04/2007
Secretary resigned
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/02/2006
Return made up to 20/12/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/05/2005
New director appointed
dot icon20/04/2005
New director appointed
dot icon10/02/2005
Return made up to 20/12/04; full list of members
dot icon21/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/09/2004
Registered office changed on 17/09/04 from: 29 king street newcastle under lyme staffordshire ST5 1ER
dot icon12/03/2004
Return made up to 20/12/03; full list of members
dot icon11/03/2004
New secretary appointed
dot icon19/01/2004
Ad 29/08/03--------- £ si 20000@1=20000 £ ic 25000/45000
dot icon19/01/2004
Ad 22/08/03--------- £ si 20000@1=20000 £ ic 5000/25000
dot icon19/01/2004
Nc inc already adjusted 19/08/03
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/10/2003
Registered office changed on 29/10/03 from: premier house govan road fenton industrial estate fenton stoke on trent staffordshire ST4 2RS
dot icon14/08/2003
Director resigned
dot icon14/08/2003
Secretary resigned
dot icon08/03/2003
Registered office changed on 08/03/03 from: ohio grove hot lane industrial estate burslem, stoke on trent staffordshire ST6 2BL
dot icon10/02/2003
Return made up to 20/12/02; full list of members
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/07/2002
Ad 23/01/01--------- £ si 4998@1
dot icon21/12/2001
Return made up to 20/12/01; full list of members
dot icon18/06/2001
Particulars of mortgage/charge
dot icon08/05/2001
New director appointed
dot icon08/05/2001
New director appointed
dot icon08/05/2001
New secretary appointed
dot icon06/04/2001
Registered office changed on 06/04/01 from: 29 kings street newcastle staffordshire ST5 1ER
dot icon05/04/2001
Registered office changed on 05/04/01 from: unit 10 rosevale road parkhouse industrial est newcastle under lyme staffordshire ST5 7EF
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
Director resigned
dot icon27/02/2001
Ad 23/01/01--------- £ si 9998@1=9998 £ ic 2/10000
dot icon27/02/2001
Resolutions
dot icon27/02/2001
£ nc 1000/10000 23/01/01
dot icon27/02/2001
Registered office changed on 27/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
dot icon26/02/2001
Certificate of change of name
dot icon20/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
55.18K
-
0.00
-
-
2022
5
54.67K
-
0.00
-
-
2022
5
54.67K
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

54.67K £Descended-0.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byron, Matthew John
Director
08/04/2005 - Present
2
Smith, Dominic John
Director
08/04/2005 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COMPLETE HANDLING (NORTHERN) LIMITED

COMPLETE HANDLING (NORTHERN) LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at 28-30 Grange Road West, Birkenhead, Wirral CH41 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE HANDLING (NORTHERN) LIMITED?

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COMPLETE HANDLING (NORTHERN) LIMITED is currently Active. It was registered on 20/12/2000 .

Where is COMPLETE HANDLING (NORTHERN) LIMITED located?

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COMPLETE HANDLING (NORTHERN) LIMITED is registered at 28-30 Grange Road West, Birkenhead, Wirral CH41 4DA.

What does COMPLETE HANDLING (NORTHERN) LIMITED do?

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COMPLETE HANDLING (NORTHERN) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does COMPLETE HANDLING (NORTHERN) LIMITED have?

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COMPLETE HANDLING (NORTHERN) LIMITED had 5 employees in 2022.

What is the latest filing for COMPLETE HANDLING (NORTHERN) LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-20 with no updates.