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Company Information for

HAMROS MOTOR SERVICES LIMITED

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER,
Company Registration Number
04599742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamros Motor Services Ltd
HAMROS MOTOR SERVICES LIMITED was founded on 2002-11-25 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Hamros Motor 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
HAMROS MOTOR SERVICES LIMITED
 
Legal Registered Office
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER
Other companies in DN31
 
Filing Information
Company Number 04599742
Company ID Number 04599742
Date formed 2002-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 29/02/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809122547  
Last Datalog update: 2024-03-06 07:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMROS MOTOR SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P. ROBINSON & CO. LIMITED   A.P.R. SECRETARIES LIMITED   BLOW ABBOTT PAYROLL SERVICES LTD
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Company Officers of HAMROS MOTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
APR SECRETARIES LTD
Company Secretary 2003-03-03
KEITH HAMPSON
Director 2003-03-03
IAN ROSS
Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-25 2003-03-03
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-25 2003-03-03

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APR SECRETARIES LTD COLDBUILD SERVICES LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2017-08-02
APR SECRETARIES LTD 4BODS LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2015-06-16
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APR SECRETARIES LTD BDV GROUP LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-01-16
APR SECRETARIES LTD KENWARD DESIGNS LIMITED Company Secretary 2004-12-01 CURRENT 2003-11-19 Active
APR SECRETARIES LTD ARTHUR BURTON LIMITED Company Secretary 2004-08-02 CURRENT 1965-08-27 Active
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APR SECRETARIES LTD GAINSBOROUGH KITCHENS LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Active
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APR SECRETARIES LTD TRADITIONAL SEAFOODS LIMITED Company Secretary 2003-01-10 CURRENT 2002-11-29 ADMINISTRATIVE RECEIVER
APR SECRETARIES LTD TREEHOUSE CARE FOSTERING SOLUTIONS LIMITED Company Secretary 2002-11-01 CURRENT 2002-06-07 Active
APR SECRETARIES LTD BASS (GRIMSBY) LIMITED Company Secretary 2002-08-15 CURRENT 2001-09-24 Active
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APR SECRETARIES LTD P.J.C. DEVELOPMENTS (GY) LIMITED Company Secretary 2000-02-11 CURRENT 1999-02-25 Active
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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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-15Application to strike the company off the register
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-20Change of details for Mr Ian Ross as a person with significant control on 2023-09-20
2023-08-16Previous accounting period extended from 30/11/22 TO 31/05/23
2022-12-14CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-23CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMPSON / 01/07/2016
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS / 01/07/2016
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0125/11/11 ANNUAL RETURN FULL LIST
2011-05-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0125/11/10 ANNUAL RETURN FULL LIST
2010-04-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS / 25/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMPSON / 25/11/2009
2009-12-08CH04SECRETARY'S DETAILS CHNAGED FOR APR SECRETARIES LTD on 2009-11-25
2009-04-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-05-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363aRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-04288cSECRETARY'S PARTICULARS CHANGED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2003-12-11363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288bSECRETARY RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW SECRETARY APPOINTED
2003-03-2788(2)RAD 03/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-03-10CERTNMCOMPANY NAME CHANGED JESTA PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/03/03
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HAMROS MOTOR SERVICES 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 HAMROS MOTOR 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
HAMROS MOTOR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HAMROS MOTOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAMROS MOTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMROS MOTOR SERVICES LIMITED
Trademarks
We have not found any records of HAMROS MOTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMROS MOTOR 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 (45200 - Maintenance and repair of motor vehicles) as HAMROS MOTOR SERVICES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where HAMROS MOTOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMROS MOTOR 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 HAMROS MOTOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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