Industrial Handling Solutions Limited in Taplow MAIDENHEAD

Industrial Handling Solutions Limited MAIDENHEAD

Founded in 2004, Industrial Handling Solutions, classified under reg no. 05224359 is an active company. Currently registered at 11 Briar Close SL6 0JY, Maidenhead the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Roderick B., appointed on 1 April 2012. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Marie S., Richard S. and others listed below. There were no ex secretaries.

Industrial Handling Solutions Limited Address / Contact

Office Address	11 Briar Close
Office Address2	Taplow
Town	Maidenhead
Post code	SL6 0JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224359
Date of Incorporation	Tue, 7th Sep 2004
Industry	Repair of machinery
Industry	Wholesale of other machinery and equipment
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Roderick B.

Position: Director

Appointed: 01 April 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 30 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Marie S.

Position: Director

Appointed: 07 September 2004

Resigned: 01 April 2012

Richard S.

Position: Director

Appointed: 07 September 2004

Resigned: 01 April 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Roderick B. The abovementioned PSC and has 75,01-100% shares.

Roderick B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	74 160	130 344

Balance Sheet
Cash Bank On Hand		196 045	174 106	169 718	144 790	133 060	98 079	100 238	87 042
Current Assets	190 578	242 579	200 103	192 549	163 324	145 565	117 741	127 065	96 572
Debtors	45 139	46 534	25 997	22 831	18 534	12 505	19 661	26 827	9 530
Net Assets Liabilities		130 344	129 213	119 871	95 156	77 456	52 607	46 453	27 006
Property Plant Equipment		223	812	516	412	330	1 495	1 183	947
Cash Bank In Hand	145 439	196 045
Net Assets Liabilities Including Pension Asset Liability	74 160	130 344
Tangible Fixed Assets	298	223

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	74 150	130 334
Shareholder Funds	74 160	130 344

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								677	645
Accumulated Depreciation Impairment Property Plant Equipment		5 602	5 873	6 169	1 447	1 530	1 902	2 215	2 451
Average Number Employees During Period					1	2	2	2	2
Creditors		112 458	71 702	73 194	68 581	68 438	66 629	81 118	69 868
Dividends Paid		20 000	30 000
Fixed Assets	298	223	812	516	412	330	1 495	1 183	947
Increase From Depreciation Charge For Year Property Plant Equipment			271	296	104	83	373	312	236
Net Current Assets Liabilities	73 862	130 121	128 401	119 355	94 743	77 126	51 630	45 947	26 704
Property Plant Equipment Gross Cost		5 825	6 685	6 685	1 860	1 860	3 397	3 397	3 398
Total Additions Including From Business Combinations Property Plant Equipment			860				1 538
Total Assets Less Current Liabilities	74 160	130 344	129 213	119 871	95 156	77 456	53 125	47 130	27 651
Creditors Due Within One Year	116 716	112 458
Number Shares Allotted	10	10
Par Value Share	0	0
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	5 825	5 825
Tangible Fixed Assets Depreciation	5 527	5 602
Tangible Fixed Assets Depreciation Charged In Period		75

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts made up to 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended accounts made up to 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 7th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th September 2014: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th October 2013: 10.00 GBP	capital
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012	officers	Free Download (2 pages)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012	officers	Free Download (1 page)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 1 St. James's Avenue Hampton Hill Hampton Middlesex TW12 1HH United Kingdom on 26th April 2012 filed on: 26th, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
CH01	On 28th February 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 64 Langham Road Teddington Middlesex TW11 9HJ on 2nd March 2011 filed on: 2nd, March 2011	address	Free Download (1 page)
CH01	On 28th February 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (4 pages)
CH01	On 7th September 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
CH01	On 7th September 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
288b	On 8th September 2008 Appointment terminated secretary filed on: 8th, September 2008	officers	Free Download (1 page)
363s	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 12th, August 2005	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 12th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
288b	On 1st November 2004 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 1st November 2004 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
88(2)R	Alloted 9 shares on 7th September 2004. Value of each share 1 £, total number of shares: 10. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 7th September 2004. Value of each share 1 £, total number of shares: 10. filed on: 14th, October 2004	capital	Free Download (2 pages)
288a	On 14th October 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 14th October 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 14th October 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 14th October 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (16 pages)

Industrial Handling Solutions Limited MAIDENHEAD

Industrial Handling Solutions Limited Address / Contact

Company Information / Profile

Company staff

Roderick B.

Temple Secretaries Limited

Company Directors Limited

Marie S.

Richard S.

People with significant control

Annual reports financial information

Company filings

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