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Company Information for

HAMLYN SERVICES LIMITED

HATHERLEY HOUSE BISLEY GREEN, BISLEY, WOKING, GU24 9EW,
Company Registration Number
06056337
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamlyn Services Ltd
HAMLYN SERVICES LIMITED was founded on 2007-01-17 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Hamlyn Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HAMLYN SERVICES LIMITED
 
Legal Registered Office
HATHERLEY HOUSE BISLEY GREEN
BISLEY
WOKING
GU24 9EW
Other companies in GU24
 
Filing Information
Company Number 06056337
Company ID Number 06056337
Date formed 2007-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
Last Datalog update: 2020-07-05 13:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMLYN SERVICES LIMITED
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Company Officers of HAMLYN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARY STEERE
Company Secretary 2007-03-12
HAMISH IAIN STEERE
Director 2007-03-12
LYNN MARY STEERE
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HTC SECRETARIAL SERVICES LIMITED
Company Secretary 2007-01-17 2007-03-12
HTC NOMINEES LIMITED
Director 2007-01-17 2007-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN MARY STEERE VIPRE GROUP LIMITED Company Secretary 2008-01-08 CURRENT 2007-11-13 Dissolved 2014-01-21
LYNN MARY STEERE HOURBIKE LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active
LYNN MARY STEERE VIPRE-UK LIMITED Company Secretary 2005-11-21 CURRENT 1999-03-23 Dissolved 2015-06-13
LYNN MARY STEERE QUALITY POOL SUPPLIES LIMITED Company Secretary 2001-08-21 CURRENT 2001-08-21 Active - Proposal to Strike off
HAMISH IAIN STEERE QUALITY POOL SUPPLIES LIMITED Director 2001-08-21 CURRENT 2001-08-21 Active - Proposal to Strike off
LYNN MARY STEERE QUALITY POOL SUPPLIES LIMITED Director 2011-03-01 CURRENT 2001-08-21 Active - Proposal to Strike off

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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-07DS01Application to strike the company off the register
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM C/O Lynn Steere 39 Pilgrims Way Bisley Woking Surrey GU24 9DQ
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AA01Current accounting period extended from 31/01/11 TO 31/03/11
2011-02-05AR0117/01/11 ANNUAL RETURN FULL LIST
2011-02-05CH01Director's details changed for Mrs Lynn Mary Steere on 2010-01-01
2011-01-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/11 FROM 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX
2010-01-25AR0117/01/10 ANNUAL RETURN FULL LIST
2009-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aReturn made up to 17/01/09; full list of members
2008-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-02-15363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-25288bDIRECTOR RESIGNED
2007-03-25288bSECRETARY RESIGNED
2007-02-13ELRESS252 DISP LAYING ACC 17/01/07
2007-02-13ELRESS366A DISP HOLDING AGM 17/01/07
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HAMLYN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 4,860
Current Assets 2012-04-01 £ 9,919
Debtors 2012-04-01 £ 5,059
Shareholder Funds 2012-04-01 £ 6,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMLYN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMLYN SERVICES LIMITED
Trademarks
We have not found any records of HAMLYN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMLYN 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 (82110 - Combined office administrative service activities) as HAMLYN SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where HAMLYN 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 HAMLYN 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 HAMLYN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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