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Home > England & Wales Companies > HAMILTON MANAGEMENT SERVICES LIMITED
Company Information for

HAMILTON MANAGEMENT SERVICES LIMITED

2 EXETER HOUSE BEAUFORT COURT,, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE,
Company Registration Number
03626920
Private Limited Company
Active

Company Overview

About Hamilton Management Services Ltd
HAMILTON MANAGEMENT SERVICES LIMITED was founded on 1998-09-04 and has its registered office in Rochester. The organisation's status is listed as "Active". Hamilton Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
2 EXETER HOUSE BEAUFORT COURT,
SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FE
Other companies in ME2
 
Filing Information
Company Number 03626920
Company ID Number 03626920
Date formed 1998-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB708946696  
Last Datalog update: 2023-10-08 05:40:01
Primary Source:Companies House
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Companies with same name HAMILTON MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as HAMILTON MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON MANAGEMENT SERVICES LLC 7014 13TH AVENUE, SUITE 202 Westchester BROOKLYN NY 11228 Active Company formed on the 2012-01-31
HAMILTON MANAGEMENT SERVICES PTY. LTD. Strike-off action in progress Company formed on the 1981-06-01
HAMILTON MANAGEMENT SERVICES, INC. 1899 MISSION DR. NAPLES FL 34109 Inactive Company formed on the 1995-12-04
HAMILTON MANAGEMENT SERVICES COMPANY Delaware Unknown
HAMILTON MANAGEMENT SERVICES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS LELAND C MAIN REAL ESTATE EQUITIES AND FINANCING California Unknown
HAMILTON MANAGEMENT SERVICES LLC California Unknown
HAMILTON MANAGEMENT SERVICES LTD. Active Company formed on the 1990-10-01

Company Officers of HAMILTON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CANDY HAMILTON
 Company Secretary 2006-04-01
ANDREW ROBERT HAMILTON
 Director 1998-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR HAMILTON
 Company Secretary 1998-09-04 2006-04-01
DOROTHY MAY GRAEME
 Nominated Secretary 1998-09-04 1998-09-04
LESLEY JOYCE GRAEME
 Nominated Director 1998-09-04 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT HAMILTON COMPANY NET LIMITED Director 2006-01-19 CURRENT 1996-08-01 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.

DateDocument TypeDocument Description
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0104/09/12 ANNUAL RETURN FULL LIST
2012-04-24AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-09-14AR0104/09/11 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0104/09/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 04/09/09; full list of members
2009-05-21AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-30288aSECRETARY APPOINTED CANDY HAMILTON
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY ROBERT HAMILTON
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU
2007-09-14363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-2188(2)RAD 31/03/05--------- £ SI 9@1
2005-11-11363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FB
2004-10-13363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-18363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-05-24288cDIRECTOR'S PARTICULARS CHANGED
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIT THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FB
2000-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/00
2000-10-30363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 597 GREEN LANE ILFORD ESSEX IG3 9RN
1999-12-08363bRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: THE MEDWAY BUSINESS CENTRE 17 NEW ROAD AVENUE CHATHAM KENT ME4 6BA
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
1999-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-06288bDIRECTOR RESIGNED
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-10-06288bSECRETARY RESIGNED
1998-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HAMILTON MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 11,025
Creditors Due Within One Year 2011-12-31 £ 11,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 HAMILTON MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,735
Cash Bank In Hand 2011-12-31 £ 9,344
Current Assets 2012-12-31 £ 12,626
Current Assets 2011-12-31 £ 13,628
Debtors 2012-12-31 £ 4,891
Debtors 2011-12-31 £ 4,284
Fixed Assets 2012-12-31 £ 8,190
Fixed Assets 2011-12-31 £ 9,253
Shareholder Funds 2012-12-31 £ 9,575
Shareholder Funds 2011-12-31 £ 10,738
Tangible Fixed Assets 2012-12-31 £ 3,190
Tangible Fixed Assets 2011-12-31 £ 4,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HAMILTON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON MANAGEMENT SERVICES 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 (69201 - Accounting and auditing activities) as HAMILTON MANAGEMENT SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMILTON MANAGEMENT SERVICES LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON MANAGEMENT SERVICES 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 HAMILTON MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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