Company Information for HAMLYN SERVICES LIMITED
HATHERLEY HOUSE BISLEY GREEN, BISLEY, WOKING, GU24 9EW,
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Company Registration Number
06056337
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAMLYN SERVICES LIMITED | |
Legal Registered Office | |
HATHERLEY HOUSE BISLEY GREEN BISLEY WOKING GU24 9EW Other companies in GU24 | |
Company Number | 06056337 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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LYNN MARY STEERE |
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HAMISH IAIN STEERE |
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LYNN MARY STEERE |
Officer | Role | Date Appointed | Date Resigned |
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HTC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HTC NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPRE GROUP LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2007-11-13 | Dissolved 2014-01-21 | |
HOURBIKE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
VIPRE-UK LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1999-03-23 | Dissolved 2015-06-13 | |
QUALITY POOL SUPPLIES LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
QUALITY POOL SUPPLIES LIMITED | Director | 2001-08-21 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
QUALITY POOL SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM C/O Lynn Steere 39 Pilgrims Way Bisley Woking Surrey GU24 9DQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/01/11 TO 31/03/11 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lynn Mary Steere on 2010-01-01 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/11 FROM 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 17/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 17/01/07 | |
ELRES | S366A DISP HOLDING AGM 17/01/07 | |
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 | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due Within One Year | 2012-04-01 | £ 3,151 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 10 |
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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
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HAMLYN SERVICES LIMITED are:
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. |