Active
Company Information for HAMBLETON DECORATING LIMITED
1st Floor 21 Station Road, Main Street, Market Overton, Watford, LEICESTERSHIRE, WD17 1AP,
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Company Registration Number
01838708
Private Limited Company
Active |
Company Name | |
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HAMBLETON DECORATING LIMITED | |
Legal Registered Office | |
1st Floor 21 Station Road Main Street, Market Overton Watford LEICESTERSHIRE WD17 1AP Other companies in LE15 | |
Company Number | 01838708 | |
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Company ID Number | 01838708 | |
Date formed | 1984-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-06-30 | |
Latest return | 2023-12-22 | |
Return next due | 2025-01-05 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB755419708 |
Last Datalog update: | 2024-11-12 12:11:32 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID EDGSON |
||
CAROLINE JANE FIELD |
||
STEFA BELITIS HART |
||
TIMOTHY FREDERICK HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GRANT SHEAD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTS GROUP LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-05 | Active | |
QUO VADIS SOHO LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-09-03 | Active | |
LEONI'S QUO VADIS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
HART HAMBLETON LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1973-08-01 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HART HAMBLETON LIMITED | Director | 1991-03-31 | CURRENT | 1973-08-01 | Active | |
HAMBLETON HALL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HAMBLETON BAKERY LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HART HAMBLETON LIMITED | Director | 1991-03-31 | CURRENT | 1973-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/11/24 FROM The Old Hall Main Street, Market Overton Oakham Leicestershire LE15 7PL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREDERICK HART | ||
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE FIELD | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2.22 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 2.22 | |
SH02 | Sub-division of shares on 2016-05-19 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/05/2016 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK HART / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFA BELITIS HART / 29/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: "WESTMEAD" THE GROATEN ASHTON UNDER HILL WORCESTERSHIRE WR11 6ST | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
CERTNM | COMPANY NAME CHANGED RAM JAM INN LIMITED(THE) CERTIFICATE ISSUED ON 15/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 HAMBLETON DECORATING LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |