Hamblemore Limited

Company Name	Hamblemore Limited
Director	Brian Colin Nevins
Company Status	Active
Company Number	01687884
Category	Private Limited Company
Incorporation Date	21 December 1982(41 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian Colin Nevins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Electrician
Country of Residence	England
Correspondence Address	15 Highbury Lane Meanwood Leeds West Yorkshire LS6 4HF

Secretary Name	Mr Brian Colin Nevins
Status	Current
Appointed	01 June 2018(35 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	15 Highbury Lane Leeds LS6 4HF

Secretary Name	Mr Paul Stammers
Nationality	British
Status	Resigned
Appointed	08 September 1991(8 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	76 Spen Lane Leeds West Yorkshire LS6 3NA

Secretary Name	Mrs Amanda Shann-Howard
Status	Resigned
Appointed	09 November 2015(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Location

Registered Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mr Brian Colin Nevins 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,039
Cash	£129,399
Current Liabilities	£35,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

17 November 1988	Delivered on: 22 November 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge and the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

17 November 1988

Delivered on: 22 November 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts. Floating charge and the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

9 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
19 April 2018	Registered office address changed from C/O Bartfields (Uk) Ltd 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds W Yorks LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Appointment of Mrs Amanda Shann-Howard as a secretary on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Paul Stammers as a secretary on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Amanda Shann-Howard as a secretary on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Paul Stammers as a secretary on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Paul Stammers as a secretary on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Appointment of Mrs Amanda Shann-Howard as a secretary on 9 November 2015 (2 pages)
16 June 2015	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to C/O Bartfields (Uk) Ltd 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds W Yorks LS6 1PF on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to C/O Bartfields (Uk) Ltd 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds W Yorks LS6 1PF on 16 June 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Brian Colin Nevins on 1 January 2010 (2 pages)
14 September 2010	Director's details changed for Mr Brian Colin Nevins on 1 January 2010 (2 pages)
14 September 2010	Director's details changed for Mr Brian Colin Nevins on 1 January 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Return made up to 22/08/08; no change of members (6 pages)
8 October 2008	Return made up to 22/08/08; no change of members (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Return made up to 22/08/07; no change of members (6 pages)
9 October 2007	Return made up to 22/08/07; no change of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 22/08/06; full list of members (6 pages)
28 September 2006	Return made up to 22/08/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Return made up to 22/08/05; full list of members (6 pages)
20 September 2005	Return made up to 22/08/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Return made up to 22/08/04; full list of members (6 pages)
24 August 2004	Return made up to 22/08/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 August 2003	Return made up to 22/08/03; full list of members (6 pages)
18 August 2003	Return made up to 22/08/03; full list of members (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 September 2002	Return made up to 22/08/02; full list of members (6 pages)
6 September 2002	Return made up to 22/08/02; full list of members (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 September 2001	Return made up to 22/08/01; full list of members (6 pages)
10 September 2001	Return made up to 22/08/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	Return made up to 22/08/00; full list of members (6 pages)
14 September 2000	Return made up to 22/08/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
8 September 1999	Return made up to 02/09/99; no change of members (4 pages)
8 September 1999	Return made up to 02/09/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
10 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
11 September 1996	Return made up to 02/09/96; no change of members (4 pages)
11 September 1996	Return made up to 02/09/96; no change of members (4 pages)
11 February 1996	Full accounts made up to 31 March 1995 (11 pages)
11 February 1996	Full accounts made up to 31 March 1995 (11 pages)
21 September 1995	Registered office changed on 21/09/95 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
21 September 1995	Return made up to 02/09/95; no change of members (4 pages)
21 September 1995	Return made up to 02/09/95; no change of members (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 12 clarendon road leeds LS2 9NF (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 12 clarendon road leeds LS2 9NF (1 page)