Hancock & Sell Limited

Active
Incorporated on 19 Oct 1962

Reg Address: C/O Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking RH4 1EJ, England

Company Number 00738273
Company Status Active
Incorporation Date 19 Oct 1962
Total Assets £357.12K £-70.39K (-16.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 10 Aug 2015
Ruturns Next Due 7 Sep 2016
Confirmation Statement Last Made 10 Aug 2022
Confirmation Statement Next Due 24 Aug 2023
Average Number of Employees 2

Summary The company with name "Hancock & Sell Limited" is a private limited company and located in C/O Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking RH4 1EJ. Hancock & Sell Limited is currently in active status and it was incorporated on 19 Oct 1962 (61 years 11 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£357.12K ^{£-70.39K (-16.5%)} _{change vs prev year}
Total Liabilities

£-124.88K ^{£+78.7K (+38.7%)} _{change vs prev year}
Equity

£193.41K ^{£+4.66K (+2.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.5K ^{£+43.94K (+74.9%)} _{change vs prev year}
Current Assets

£357.12K ^{£-70.39K (-16.5%)} _{change vs prev year}
Net Assets

£193.41K ^{£+4.66K (+2.5%)} _{change vs prev year}
Net Current Assets

£302.08K ^{£-31.6K (-9.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£302.08K ^{£-31.6K (-9.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£209 ^{£-2.28K (-91.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Hancock & Sell Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christiaan Michiel Norval	Director	28 Jun 2013	South African	Active
2	Andrew Jackson Watt	Director	28 Jun 2013	British	Active
3	Christiaan Michiel Norval	Director	28 Jun 2013	British	Active
4	Elizabeth Ann Sherlock	Secretary	13 Dec 2012	-	Resigned 28 Jun 2013
5	Martin John Sherlock	Director	1 Nov 1996	British	Resigned 28 Jun 2013
6	Tina Jane Teale	Secretary	1 Dec 1993	British	Resigned 13 Dec 2012
7	John Seymour Sherlock	Director	1 Dec 1993	British	Resigned 28 Jun 2013
8	Tina Jane Teale	Director	1 Dec 1993	British	Resigned 28 Jun 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	C & M Projects Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hancock & Sell Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	10 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	7 Sep 2022	Download PDF
3	Accounts - Total Exemption Full	1 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	17 Dec 2019	Download PDF 7 Pages
6	Confirmation Statement - No Updates	14 Aug 2019	Download PDF 3 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	8 Aug 2019	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	20 Feb 2019	Download PDF 1 Pages
9	Accounts - Total Exemption Full	21 Dec 2018	Download PDF 7 Pages
10	Confirmation Statement - No Updates	28 Aug 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	29 Dec 2017	Download PDF 7 Pages
12	Confirmation Statement - Updates	19 Sep 2017	Download PDF 4 Pages
13	Accounts - Total Exemption Small	22 Dec 2016	Download PDF 6 Pages
14	Confirmation Statement - Updates	25 Aug 2016	Download PDF 4 Pages
15	Accounts - Total Exemption Small	17 Dec 2015	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2015	Download PDF 4 Pages
17	Accounts - Total Exemption Small	30 Jan 2015	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2014	Download PDF 4 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Aug 2014	Download PDF 24 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2013	Download PDF 5 Pages
21	Officers - Change Person Director Company With Change Date	15 Aug 2013	Download PDF 2 Pages
22	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name	19 Jul 2013	Download PDF 1 Pages
24	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	19 Jul 2013	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name	19 Jul 2013	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
28	Accounts - Total Exemption Small	11 Jul 2013	Download PDF 7 Pages
29	Accounts - Total Exemption Small	19 Dec 2012	Download PDF 6 Pages
30	Officers - Appoint Person Secretary Company With Name	13 Dec 2012	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	13 Dec 2012	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	12 Dec 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2012	Download PDF 6 Pages
34	Accounts - Total Exemption Small	19 Dec 2011	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	23 Nov 2011	Download PDF 2 Pages
36	Officers - Change Person Secretary Company With Change Date	23 Nov 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2011	Download PDF 6 Pages
38	Accounts - Change Account Reference Date Company Current Extended	24 Mar 2011	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2010	Download PDF 6 Pages
41	Accounts - Total Exemption Small	12 Feb 2010	Download PDF 8 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2009	Download PDF 4 Pages
43	Accounts - Total Exemption Small	19 Jan 2009	Download PDF 6 Pages
44	Annual Return - Legacy	2 Oct 2008	Download PDF 4 Pages
45	Accounts - Total Exemption Small	9 May 2008	Download PDF 5 Pages
46	Annual Return - Legacy	3 Oct 2007	Download PDF 3 Pages
47	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 5 Pages
48	Accounts - Total Exemption Small	2 Oct 2006	Download PDF 5 Pages
49	Annual Return - Legacy	24 Aug 2006	Download PDF 3 Pages
50	Accounts - Total Exemption Small	25 Aug 2005	Download PDF 6 Pages
51	Annual Return - Legacy	16 Aug 2005	Download PDF 3 Pages
52	Annual Return - Legacy	17 Aug 2004	Download PDF 7 Pages
53	Accounts - Total Exemption Small	9 Aug 2004	Download PDF 6 Pages
54	Annual Return - Legacy	8 Sep 2003	Download PDF 7 Pages
55	Accounts - Total Exemption Small	12 Feb 2003	Download PDF 6 Pages
56	Annual Return - Legacy	17 Sep 2002	Download PDF 7 Pages
57	Accounts - Total Exemption Small	2 May 2002	Download PDF 6 Pages
58	Annual Return - Legacy	28 Aug 2001	Download PDF 7 Pages
59	Accounts - Small	10 Apr 2001	Download PDF 6 Pages
60	Annual Return - Legacy	22 Aug 2000	Download PDF 7 Pages
61	Accounts - Small	18 Feb 2000	Download PDF 7 Pages
62	Annual Return - Legacy	5 Aug 1999	Download PDF 4 Pages
63	Accounts - Small	16 Feb 1999	Download PDF 6 Pages
64	Annual Return - Legacy	10 Aug 1998	Download PDF 4 Pages
65	Accounts - Small	15 Jan 1998	Download PDF 7 Pages
66	Annual Return - Legacy	19 Aug 1997	Download PDF 6 Pages
67	Accounts - Small	25 Jan 1997	Download PDF 8 Pages
68	Officers - Legacy	25 Jan 1997	Download PDF 2 Pages
69	Annual Return - Legacy	14 Aug 1996	Download PDF 4 Pages
70	Accounts - Full	11 Jan 1996	Download PDF 20 Pages
71	Accounts - Full	9 Aug 1995	Download PDF 11 Pages
72	Annual Return - Legacy	9 Aug 1995	Download PDF 6 Pages
73	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 18 Pages
74	Accounts - Full	29 Sep 1994	Download PDF
75	Annual Return - Legacy	1 Sep 1994	Download PDF
76	Officers - Legacy	23 Jun 1994	Download PDF
77	Officers - Legacy	23 Jun 1994	Download PDF
78	Officers - Legacy	25 May 1994	Download PDF
79	Address - Legacy	25 May 1994	Download PDF
80	Officers - Legacy	25 May 1994	Download PDF
81	Address - Legacy	17 Nov 1993	Download PDF
82	Annual Return - Legacy	27 Aug 1993	Download PDF
83	Accounts - Full	7 Jun 1993	Download PDF
84	Address - Legacy	15 Mar 1993	Download PDF
85	Annual Return - Legacy	4 Sep 1992	Download PDF
86	Accounts - Full	28 Aug 1992	Download PDF
87	Accounts - Small	5 Dec 1991	Download PDF
88	Annual Return - Legacy	5 Dec 1991	Download PDF
89	Annual Return - Legacy	19 Sep 1990	Download PDF
90	Accounts - Small	19 Sep 1990	Download PDF
91	Annual Return - Legacy	14 Sep 1989	Download PDF
92	Accounts - Full	14 Sep 1989	Download PDF
93	Accounts - Small	30 Aug 1988	Download PDF
94	Annual Return - Legacy	30 Aug 1988	Download PDF
95	Address - Legacy	11 Apr 1988	Download PDF
96	Accounts - Small	12 Jun 1987	Download PDF
97	Annual Return - Legacy	12 Jun 1987	Download PDF
98	Annual Return - Legacy	18 Apr 1986	Download PDF
99	Accounts - Full	18 Apr 1986	Download PDF
100	Miscellaneous	19 Oct 1962	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cream (Gp No. 4) Limited Mutual People: Christiaan Michiel Norval	Liquidation
2	Cream Nominees (No. 5) Limited Mutual People: Christiaan Michiel Norval	Live But Receiver Manager On At Least One Charge
3	Anthology 5 Limited Mutual People: Christiaan Michiel Norval	Active
4	Tenon Engineering Limited Mutual People: Christiaan Michiel Norval , Andrew Jackson Watt	Active
5	H.W. Wallace & Co Limited Mutual People: Christiaan Michiel Norval	Active
6	Wallace Instruments Limited Mutual People: Christiaan Michiel Norval	Active
7	C & M Projects Limited Mutual People: Christiaan Michiel Norval , Andrew Jackson Watt	Active
8	Bhp Billiton (Uk) Limited Mutual People: Christiaan Michiel Norval	Active
9	Bhp Billiton Group Limited Mutual People: Christiaan Michiel Norval	Active
10	Bhp Billiton Holdings Limited Mutual People: Christiaan Michiel Norval	Active
11	Bhp Group (Uk) Ltd Mutual People: Christiaan Michiel Norval	Active
12	International Aluminium Institute Mutual People: Christiaan Michiel Norval	Active
13	Goldratt Uk Limited Mutual People: Andrew Jackson Watt	Active
14	The Goldratt Centre Limited Mutual People: Andrew Jackson Watt	Active
15	Lada Holdings Limited Mutual People: Andrew Jackson Watt	Active - Proposal To Strike Off
16	Lada Engineering Services Limited Mutual People: Andrew Jackson Watt	dissolved
17	Ropeweaver Business Systems Ltd Mutual People: Andrew Jackson Watt	Active