Company Information for HAMILTON LIMITED
BROW TOP BARN LOW LANE, THORNTHWAITE, HARROGATE, HG3 2QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAMILTON LIMITED | |
Legal Registered Office | |
BROW TOP BARN LOW LANE THORNTHWAITE HARROGATE HG3 2QS Other companies in HG2 | |
Company Number | 03088346 | |
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Company ID Number | 03088346 | |
Date formed | 1995-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:05:42 |
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Registered address | Last known status | Formation date | ||
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HAMILTON HAIR LIMITED | 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ | Active | Company formed on the 2012-10-09 | |
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HAMILTON ENTERPRISES, LTD. | 4522 Juniper Ct Larkspur CO 80118 | Good Standing | Company formed on the 2008-05-02 |
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HAMILTON XPRESS INC | PO BOX 398407 DALLAS TX 75339 | Forfeited | Company formed on the 2013-06-24 |
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HAMILTON | California | Unknown | |
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HAMILTON - HOBBS REALTY, INC. | 24 CLOISTER PLACE New York STATEN ISLAND NY 10306 | Active | Company formed on the 1967-09-20 |
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HAMILTON - PAGE BUILDERS, A LIMITED LIABILITY COMPANY | 2302 S Grand Mesa Dr Cedaredge CO 81413 | Good Standing | Company formed on the 1995-02-02 |
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HAMILTON - PRICE, INC. | 910 W BROADWAY MOSES LAKE WA 988370000 | Active | Company formed on the 1991-04-29 |
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HAMILTON - DAGLE AGENCY LLC | 9520 N. HIGHWAY 146 BAYTOWN Texas 77523 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-11-12 |
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HAMILTON - SHEPHERD, INC. | 4909 PEARL EAST CIRCLE #102 Boulder CO 80301 | Delinquent | Company formed on the 1957-08-02 |
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HAMILTON - LEE PROPERTIES LLC | 3594 HILDANA - SHAKER HEIGHTS OH 44120 | Active | Company formed on the 2012-07-16 |
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HAMILTON - THORNTON LLC | 7401 131ST PL NE KIRKLAND WA 980338340 | Dissolved | Company formed on the 2016-08-24 |
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Hamilton - Williams And Associates, Inc. | 2011 E Financial Wy Glendora CA 91740 | FTB Suspended | Company formed on the 1979-10-19 |
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Hamilton - Sattui | ** Mr Daryl Sattui,1111 White Lane St Helena CA 94574 | SOS/FTB Suspended | Company formed on the 1988-02-10 |
HAMILTON -NORMAN G- INC | FL | Inactive | Company formed on the 1929-09-23 | |
HAMILTON - LLOYD ECONOMETRICS, LLC. | 300 NEW YORK AVENUE WINTER PARK FL 32790 | Active | Company formed on the 2015-06-26 | |
HAMILTON -CONWAY- INC | FL | Inactive | Company formed on the 1956-03-05 | |
HAMILTON -TOM- INC | FL | Inactive | Company formed on the 1958-07-01 | |
HAMILTON -S W- INC | FL | Inactive | Company formed on the 1960-04-07 | |
HAMILTON -ED- INC | FL | Inactive | Company formed on the 1960-06-30 | |
HAMILTON - MITCHELL, LTD. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1997-12-26 |
Officer | Role | Date Appointed |
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DEREK ANTHONY SCOTT |
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STUART JOHN HAINES |
Officer | Role | Date Appointed | Date Resigned |
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JULIA HUGHES |
Company Secretary | ||
MICHAEL AYLMER HUGHES |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NESTHEATH LIMITED | Director | 1992-04-18 | CURRENT | 1990-04-18 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM 21 Dearne Croft Wetherby LS22 7UP England | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDA CHRISTINE JONES | ||
CESSATION OF LYNDA CHRISTINE JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Derek Anthony Scott on 2023-08-23 | ||
CESSATION OF STUART JOHN HAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISSA ALEXANDRA HAINES-BEARDOW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE ARMSTEAD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA CHRISTINE JONES | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 6 Fulwith Drive Harrogate Yorkshire HG2 8HW | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MRS EMMA LOUISE ARMSTEAD | ||
DIRECTOR APPOINTED LISSA ALEXANDRA HAINES-BEARDOW | ||
DIRECTOR APPOINTED LYNDA CHRISTINE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HAINES | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM Apartment 1 22 Leeds Road Harrogate North Yorkshire HG2 8AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Derek Anthony Scott as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM Unit a 200 Clifford House 7-9 Clifford Street York Yorkshire YO1 9RA | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/11 FROM 10 Maythorpe Rufforth York North Yorkshire YO23 3RS | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM BANK HOUSE BRIDGE ROAD BOSTON SPA WEST YORKSHIRE LS23 6HD | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: FINUCANE HOUSE 207 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AA | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: WOODS CHAMBERS MAIN STREET, SUTTON ON THE FOREST, YORK NORTH YORKSHIRE YO61 1DW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: ORCHARD HOUSE NEWTON-ON-OUSE YORK YO6 2BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 | |
88(2)R | AD 13/11/95--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 39,929 |
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Creditors and other liabilities
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 HAMILTON LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 55,193 |
Cash Bank In Hand | 2012-04-30 | £ 51,257 |
Cash Bank In Hand | 2011-04-30 | £ 83,538 |
Current Assets | 2012-05-01 | £ 109,628 |
Current Assets | 2012-04-30 | £ 66,528 |
Current Assets | 2011-04-30 | £ 96,469 |
Debtors | 2012-05-01 | £ 52,286 |
Debtors | 2012-04-30 | £ 3,438 |
Debtors | 2011-04-30 | £ 8,705 |
Fixed Assets | 2012-05-01 | £ 3,876 |
Fixed Assets | 2012-04-30 | £ 4,692 |
Fixed Assets | 2011-04-30 | £ 28,614 |
Shareholder Funds | 2012-05-01 | £ 73,575 |
Shareholder Funds | 2012-04-30 | £ 43,138 |
Shareholder Funds | 2011-04-30 | £ 75,462 |
Stocks Inventory | 2012-05-01 | £ 2,149 |
Stocks Inventory | 2012-04-30 | £ 11,833 |
Stocks Inventory | 2011-04-30 | £ 4,226 |
Tangible Fixed Assets | 2012-05-01 | £ 3,876 |
Tangible Fixed Assets | 2012-04-30 | £ 4,692 |
Tangible Fixed Assets | 2011-04-30 | £ 28,614 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |