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Company Information for

C.O.HAMSHAW & SON LIMITED

Steel Park Road, Coombswood Business Park West, Halesowen, WEST MIDLANDS, B62 8HD,

Company Registration Number

01051363

Private Limited Company

Active - Proposal to Strike off

Company Overview

About C.o.hamshaw & Son Ltd

C.O.HAMSHAW & SON LIMITED was founded on 1972-04-25 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". C.o.hamshaw & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.O.HAMSHAW & SON LIMITED

Steel Park Road Coombswood Business Park West Halesowen WEST MIDLANDS B62 8HD Other companies in B62

Filing Information

Company Number		01051363
Company ID Number		01051363
Date formed		1972-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-10 04:04:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.O.HAMSHAW & SON LIMITED

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Company Officers of C.O.HAMSHAW & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID ROWE	Company Secretary	2007-12-06
STEPHEN JOHN CLEMSON	Director	1999-04-20
ANDREW JAMES THOMAS STRONG	Director	1999-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GEORGE WOODWARD	Director	1997-08-28	2007-12-31
ALAN JAMES YATES	Company Secretary	1999-04-20	2007-12-06
ALAN JAMES YATES	Director	1999-04-20	2007-12-06
TREVOR EDWARD BENT	Director	1991-05-30	1999-05-20
GRAHAM JOHN PEARSON	Company Secretary	1997-12-22	1999-04-20
JOHN ANTHONY JAMES HAMSHAW	Company Secretary	1991-05-30	1997-12-22
JOHN ANTHONY JAMES HAMSHAW	Director	1991-05-30	1997-12-22
GRACE LILIAN HAMSHAW	Director	1991-05-30	1997-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DAVID ROWE	CURTIS HOLT LIMITED	Company Secretary	2008-02-27	CURRENT	1954-03-05	Active
ROBERT DAVID ROWE	DORMOLE LIMITED	Company Secretary	2008-02-27	CURRENT	1974-01-10	Active
ROBERT DAVID ROWE	TOOLBANK LIMITED	Company Secretary	2008-02-27	CURRENT	2003-02-26	Active
ROBERT DAVID ROWE	WILLIAM FAITHFULL & COMPANY LIMITED	Company Secretary	2008-02-27	CURRENT	1953-01-08	Active
ROBERT DAVID ROWE	RUXLEY MOWER SERVICES LIMITED	Company Secretary	2008-02-27	CURRENT	1980-12-16	Active - Proposal to Strike off
ROBERT DAVID ROWE	CURTIS HOLT (NORTH WEST) LIMITED	Company Secretary	2008-02-27	CURRENT	1962-02-20	Active - Proposal to Strike off
ROBERT DAVID ROWE	CURTIS HOLT (NORTHERN) LIMITED	Company Secretary	2008-02-27	CURRENT	1978-07-03	Active - Proposal to Strike off
ROBERT DAVID ROWE	CURTIS HOLT (SOUTHAMPTON) LIMITED	Company Secretary	2008-02-07	CURRENT	1947-04-23	Active - Proposal to Strike off
ROBERT DAVID ROWE	FINNIE & CO., LIMITED	Company Secretary	2007-12-06	CURRENT	1928-07-12	Active
STEPHEN JOHN CLEMSON	DORMOLE LIMITED	Director	2005-09-27	CURRENT	1974-01-10	Active
STEPHEN JOHN CLEMSON	TOOLBANK LIMITED	Director	2003-02-26	CURRENT	2003-02-26	Active
STEPHEN JOHN CLEMSON	HAND TOOL DISTRIBUTORS LIMITED	Director	1993-04-07	CURRENT	1993-03-26	Active - Proposal to Strike off
STEPHEN JOHN CLEMSON	HTD LTD	Director	1993-02-22	CURRENT	1982-09-07	Active - Proposal to Strike off
STEPHEN JOHN CLEMSON	C.A.CLEMSON & SONS LIMITED	Director	1992-12-18	CURRENT	1971-12-21	Active
STEPHEN JOHN CLEMSON	FINNIE & CO., LIMITED	Director	1988-05-31	CURRENT	1928-07-12	Active
ANDREW JAMES THOMAS STRONG	COMPLETE DISTRIBUTION AND LOGISTICS LIMITED	Director	2016-09-22	CURRENT	2016-09-20	Active
ANDREW JAMES THOMAS STRONG	DORMOLE LIMITED	Director	2014-06-24	CURRENT	1974-01-10	Active
ANDREW JAMES THOMAS STRONG	GALLEON INVESTMENTS (DARTFORD) LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
ANDREW JAMES THOMAS STRONG	WILLIAM FAITHFULL & COMPANY LIMITED	Director	2007-09-13	CURRENT	1953-01-08	Active
ANDREW JAMES THOMAS STRONG	TOOLBANK LIMITED	Director	2003-02-26	CURRENT	2003-02-26	Active
ANDREW JAMES THOMAS STRONG	CURTIS HOLT (SOUTHAMPTON) LIMITED	Director	1998-09-01	CURRENT	1947-04-23	Active - Proposal to Strike off
ANDREW JAMES THOMAS STRONG	CURTIS HOLT LIMITED	Director	1991-07-07	CURRENT	1954-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		FIRST GAZETTE notice for voluntary strike-off
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-01-24		Director's details changed for Mr Andrew James Thomas Strong on 2023-01-24
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	TM02	Termination of appointment of Robert David Rowe on 2021-10-01
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CLEMSON
2021-07-02	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN STRONG
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID ROWE on 2020-03-01
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-02	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-18	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-06	SH19	Statement of capital on 2012-07-06 GBP 10
2012-07-06	SH20	Statement by directors
2012-07-06	CAP-SS	Solvency statement dated 31/05/12
2012-07-06	RES13	REDUCE SHARE PREMIUM 14/06/2012
2012-07-06	RES06	Resolutions passed: Resolution of reduction in issued share capital Reduce share premium 14/06/2012
2012-06-21	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-07	AR01	08/05/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-05-25	AR01	08/05/10 ANNUAL RETURN FULL LIST
2010-05-25	CH01	Director's details changed for Andrew James Thomas Strong on 2010-05-08
2010-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-05-08	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-12	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR ALAN YATES
2008-04-01	288a	SECRETARY APPOINTED ROBERT DAVID ROWE
2008-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY WOODWARD
2008-03-19	288b	APPOINTMENT TERMINATED SECRETARY ALAN YATES
2007-05-08	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-17	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-06-21	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: C A CLEMSON & SONS LTD SHENSTONE TRADING ESTATE, BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB
2005-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-05-17	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-27	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/02
2002-05-15	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-05-14	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-25	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-31	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/06/00
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-06	288a	NEW DIRECTOR APPOINTED
1999-06-18	363(288)	DIRECTOR RESIGNED
1999-06-18	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 5/6 SELBURY DRIVE, OADBY, LEICESTER LE2 5NG
1999-05-07	288b	SECRETARY RESIGNED
1999-05-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-07	AUD	AUDITOR'S RESIGNATION
1999-05-07	288a	NEW DIRECTOR APPOINTED
1999-04-30	225	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
1998-12-01	AUD	AUDITOR'S RESIGNATION
1998-11-30	AUD	AUDITOR'S RESIGNATION
1998-06-10	363s	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19	288a	NEW SECRETARY APPOINTED
1998-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to C.O.HAMSHAW & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.O.HAMSHAW & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-02-13	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1998-01-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-08-22	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1997-08-22	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 C.O.HAMSHAW & SON LIMITED

Intangible Assets

Patents

We have not found any records of C.O.HAMSHAW & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.O.HAMSHAW & SON LIMITED

Trademarks

We have not found any records of C.O.HAMSHAW & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.O.HAMSHAW & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as C.O.HAMSHAW & SON LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where C.O.HAMSHAW & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.O.HAMSHAW & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.O.HAMSHAW & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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