Hammerton And Waring,Limited

Company Name	Hammerton And Waring,Limited
Directors	Michael Allan Hargreaves and Angela Hargreaves
Company Status	Active
Company Number	00432227
Category	Private Limited Company
Incorporation Date	31 March 1947(77 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Michael Allan Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Director Name	Angela Hargreaves
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(56 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Mrs Angela Hargreaves
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(56 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	44 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Miss Jenny Brooke
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Norfolk Walk Dewsbury West Yorkshire WF13 2TN

Director Name	Mr Allan Hargreaves
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 February 2004)
Role	Engineer
Correspondence Address	Eve-Lyn The Bungalow Old Bank Road Dewsbury West Yorkshire WF12 7AG

Director Name	Mrs Patricia Ann Hargreaves
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 June 1998)
Role	Secretary
Correspondence Address	Eve-Lyn The Bungalow Old Bank Road Dewsbury West Yorkshire WF12 7AG

Secretary Name	Miss Jenny Brooke
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norfolk Walk Dewsbury West Yorkshire WF13 2TN

Director Name	Guy Croisdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(51 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2001)
Role	Builder
Correspondence Address	94 High Street Ossett West Yorkshire WF5 9RQ

Contact

Telephone	01924 461686
Telephone region	Wakefield

Location

Registered Address	44 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

750 at £1	Mr Michael Allan Hargreaves 73.17% Ordinary
250 at £1	Mrs Angela Hargreaves 24.39% Ordinary
25 at £1	Miss Jenny Brooke 2.44% Ordinary

Financials

Year	2014
Net Worth	£18,467
Cash	£17,829
Current Liabilities	£33,454

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

28 January 1994	Delivered on: 4 February 1994 Persons entitled: Barclays Bank PLC, Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 1977	Delivered on: 2 August 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices & other buildings at netherfield rd ravensthorpe dewsbury west yorkshire comprised in a conveyance dated 8-3-71. Outstanding
26 July 1977	Delivered on: 2 August 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land situate nr netherfield rd ravensthorpe, dewsbury west yorkshire comprised in a conveyance dated 7-4-77. Outstanding

Filing History

16 November 2023	Appointment of Mrs Angela Hargreaves as a director on 18 February 2004 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 31 December 2022 (6 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 December 2021 (6 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,025 (4 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,025 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,025 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,025 (4 pages)
11 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,025 (4 pages)
11 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,025 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Registered office address changed from the Galleries 42 Wakefield Road Dewsbury West Yorkshire WF12 8AT on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Jenny Brooke as a secretary (1 page)
8 January 2013	Registered office address changed from the Galleries 42 Wakefield Road Dewsbury West Yorkshire WF12 8AT on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Jenny Brooke as a director (1 page)
8 January 2013	Registered office address changed from the Galleries 42 Wakefield Road Dewsbury West Yorkshire WF12 8AT on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Jenny Brooke as a secretary (1 page)
8 January 2013	Termination of appointment of Jenny Brooke as a director (1 page)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 June 2010	Director's details changed for Mr Michael Allan Hargreaves on 30 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Miss Jenny Brooke on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Michael Allan Hargreaves on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Angela Hargreaves on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Angela Hargreaves on 30 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Miss Jenny Brooke on 30 May 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 30/05/07; full list of members (7 pages)
23 July 2007	Return made up to 30/05/07; full list of members (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 June 2004	Return made up to 30/05/04; full list of members (7 pages)
24 June 2004	Return made up to 30/05/04; full list of members (7 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 30/05/02; full list of members (8 pages)
1 July 2002	Return made up to 30/05/02; full list of members (8 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
8 August 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 June 1999	Return made up to 30/05/99; full list of members (6 pages)
24 June 1999	Return made up to 30/05/99; full list of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 July 1998	Registered office changed on 10/07/98 from: oaklands mill netherfield road ravensthorpe dewsbury WF13 3JY (1 page)
10 July 1998	Registered office changed on 10/07/98 from: oaklands mill netherfield road ravensthorpe dewsbury WF13 3JY (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
2 June 1998	Return made up to 30/05/98; full list of members (6 pages)
2 June 1998	Return made up to 30/05/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 June 1997	Return made up to 30/05/97; full list of members (6 pages)
8 June 1997	Return made up to 30/05/97; full list of members (6 pages)
16 June 1996	Return made up to 30/05/96; full list of members (6 pages)
16 June 1996	Return made up to 30/05/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1995	Return made up to 30/05/95; full list of members (6 pages)
13 June 1995	Return made up to 30/05/95; full list of members (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Hammerton And Waring,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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