Active
Company Information for HAMSARD 3446 LIMITED
AUTOMATION HOUSE JANE'S HILL, SILKWOOD BUSINESS PARK, WAKEFIELD, WF5 9TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAMSARD 3446 LIMITED | |
Legal Registered Office | |
AUTOMATION HOUSE JANE'S HILL SILKWOOD BUSINESS PARK WAKEFIELD WF5 9TG | |
Company Number | 10674569 | |
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Company ID Number | 10674569 | |
Date formed | 2017-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 13/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:42:10 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH KATHERINE ANNE HAY |
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KARL ANTHONY CONQUEROR |
||
MARK ANDREW COOK |
||
GARY MALCOLM DAY |
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PAUL ARTHUR JOHNSON |
||
ANDREW ROSS |
||
JAMES CHRISTOPHER MICHAEL WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
JANE LOUISE HAXBY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 3447 LIMITED | Director | 2017-08-11 | CURRENT | 2017-03-16 | Active | |
SEWTEC HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
SEWTEC AUTOMATION LIMITED | Director | 2017-08-11 | CURRENT | 1983-02-14 | Active | |
SEWTEC HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
SEWTEC AUTOMATION LIMITED | Director | 2018-04-26 | CURRENT | 1983-02-14 | Active | |
HAMSARD 3447 LIMITED | Director | 2018-04-09 | CURRENT | 2017-03-16 | Active | |
STIRLING TECHVENTURES LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-11 | Dissolved 2016-02-23 | |
MISAS TECHNOLOGY LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
HAMSARD 3447 LIMITED | Director | 2017-08-11 | CURRENT | 2017-03-16 | Active | |
SEWTEC HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
SEWTEC AUTOMATION LIMITED | Director | 2017-08-11 | CURRENT | 1983-02-14 | Active | |
HAMSARD 3447 LIMITED | Director | 2017-08-11 | CURRENT | 2017-03-16 | Active | |
SEWTEC HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
HAMSARD 3447 LIMITED | Director | 2017-08-03 | CURRENT | 2017-03-16 | Active | |
TENGO (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2014-01-29 | Liquidation | |
TENGO LIMITED | Director | 2017-06-20 | CURRENT | 2013-04-02 | Liquidation | |
EVO BUSINESS SUPPLIES LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-28 | Active | |
COLTON MILL ACQUISITIONS LIMITED | Director | 2015-10-28 | CURRENT | 2014-02-19 | Dissolved 2017-04-18 | |
COLTON MILL HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2014-02-19 | Dissolved 2017-04-18 | |
HAMSARD 3447 LIMITED | Director | 2017-08-03 | CURRENT | 2017-03-16 | Active | |
NOSROF 3 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
NOSROF 4 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
TENGO (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2014-01-29 | Liquidation | |
TENGO LIMITED | Director | 2017-06-20 | CURRENT | 2013-04-02 | Liquidation | |
THE WORKS INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-05 | Active | |
HAMSARD 3350 LIMITED | Director | 2016-10-21 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Director | 2016-10-21 | CURRENT | 2014-10-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Appointment of Dr James Joseph Mannion as company secretary on 2023-09-04 | ||
DIRECTOR APPOINTED DR JAMES JOSEPH MANNION | ||
Termination of appointment of Elizabeth Katherine Anne Hay on 2023-04-04 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY WALCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KATHERINE ANNE HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY WALCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106745690003 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Automation House Jane's Hill Silkwood Business Park Wakefield WF5 9TP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 3 Riverside Way Dewsbury West Yorkshire WF13 3LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ANTHONY CONQUEROR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH KATHERINE ANNE HAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106745690004 | |
RP04CS01 | Second filing of Confirmation Statement dated 15/03/2018 | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Mark Andrew Cook | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106745690003 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW COOK | |
AA01 | Current accounting period extended from 28/02/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP03 | Appointment of Mrs Elizabeth Katherine Anne Hay as company secretary on 2018-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 3 Whitehall Quay Leeds LS1 4BF England | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 900 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 900 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/08/2017 | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2017-08-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106745690002 | |
AP01 | DIRECTOR APPOINTED MR KARL ANTHONY CONQUEROR | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GARY MALCOLM DAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106745690001 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Hamsard 3447 Limited as a person with significant control on 2017-08-03 | |
PSC07 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROSS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMSARD 3446 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. |