Hamilton Limited

Company Name	Hamilton Limited
Directors	Emma Louise Armstead and Lissa Alexandra Haines-Beardow
Company Status	Active
Company Number	03088346
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Emma Louise Armstead
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 August 2022(27 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS

Director Name	Mrs Lissa Alexandra Haines-Beardow
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 August 2022(27 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS

Director Name	Michael Aylmer Hughes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Newton On Ouse York Yorkshire YO30 2BN

Secretary Name	Julia Hughes
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	Orchard House Cherry Tree Avenue, Newton On Ouse York North Yorkshire YO30 2BN

Director Name	Mr Stuart John Haines
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 August 2022)
Role	Company Director
Correspondence Address	6 Fulwith Drive Harrogate Yorkshire HG2 8HW

Secretary Name	Derek Anthony Scott
Nationality	British
Status	Resigned
Appointed	22 January 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 August 2023)
Role	Company Director
Correspondence Address	Flat 7 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER

Director Name	Lynda Christine Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2022(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dearne Croft Wetherby LS22 7UP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	hamiltonlimited.com
Telephone	01423 565223
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Thornthwaite with Padside
Ward	Nidd Valley

Shareholders

90 at £1	Trustees Of B.a. Bartaby's Discretionary Trust 90.00% Ordinary
10 at £1	Michael Aylmer Hughes 10.00% Ordinary

Financials

Year	2014
Net Worth	£137,614
Cash	£119,497
Current Liabilities	£76,295

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

6 December 2023	Termination of appointment of Lynda Christine Jones as a director on 6 December 2023 (1 page)
6 December 2023	Cessation of Lynda Christine Jones as a person with significant control on 6 December 2023 (1 page)
25 August 2023	Notification of Lissa Alexandra Haines-Beardow as a person with significant control on 27 August 2022 (2 pages)
25 August 2023	Cessation of Stuart John Haines as a person with significant control on 27 August 2022 (1 page)
25 August 2023	Termination of appointment of Derek Anthony Scott as a secretary on 23 August 2023 (1 page)
25 August 2023	Notification of Emma Louise Armstead as a person with significant control on 27 August 2022 (2 pages)
25 August 2023	Notification of Lynda Christine Jones as a person with significant control on 27 August 2022 (2 pages)
25 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
30 March 2023	Registered office address changed from 6 Fulwith Drive Harrogate Yorkshire HG2 8HW to 21 Dearne Croft Wetherby LS22 7UP on 30 March 2023 (1 page)
13 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
12 September 2022	Appointment of Lissa Alexandra Haines-Beardow as a director on 27 August 2022 (2 pages)
12 September 2022	Appointment of Lynda Christine Jones as a director on 27 August 2022 (2 pages)
12 September 2022	Appointment of Mrs Emma Louise Armstead as a director on 27 August 2022 (2 pages)
12 September 2022	Termination of appointment of Stuart John Haines as a director on 27 August 2022 (1 page)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 30 April 2021 (2 pages)
27 August 2021	Confirmation statement made on 7 August 2021 with no updates (2 pages)
1 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
24 August 2020	Confirmation statement made on 7 August 2020 with no updates (2 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 August 2019	Registered office address changed from Apartment 1 22 Leeds Road Harrogate North Yorkshire HG2 8AA to 6 Fulwith Drive Harrogate Yorkshire HG2 8HW on 15 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 7 August 2019 with updates (2 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
5 September 2018	Confirmation statement made on 7 August 2018 with updates (2 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (2 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (14 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (14 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (14 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (14 pages)
12 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (14 pages)
12 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (14 pages)
19 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (14 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (14 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (14 pages)
28 January 2013	Termination of appointment of Michael Hughes as a director (2 pages)
28 January 2013	Termination of appointment of Julia Hughes as a secretary (2 pages)
28 January 2013	Appointment of Derek Anthony Scott as a secretary (3 pages)
28 January 2013	Appointment of Derek Anthony Scott as a secretary (3 pages)
28 January 2013	Termination of appointment of Julia Hughes as a secretary (2 pages)
28 January 2013	Termination of appointment of Michael Hughes as a director (2 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2012	Register(s) moved to registered office address (2 pages)
13 December 2012	Registered office address changed from Unit a 200 Clifford House 7-9 Clifford Street York Yorkshire YO1 9RA on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Unit a 200 Clifford House 7-9 Clifford Street York Yorkshire YO1 9RA on 13 December 2012 (2 pages)
13 December 2012	Register(s) moved to registered office address (2 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 December 2011	Registered office address changed from 10 Maythorpe Rufforth York North Yorkshire YO23 3RS on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from 10 Maythorpe Rufforth York North Yorkshire YO23 3RS on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from 10 Maythorpe Rufforth York North Yorkshire YO23 3RS on 8 December 2011 (2 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 September 2010	Register inspection address has been changed (2 pages)
15 September 2010	Register(s) moved to registered inspection location (2 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Register(s) moved to registered inspection location (2 pages)
15 September 2010	Register inspection address has been changed (2 pages)
28 May 2010	Registered office address changed from Bank House Bridge Road Boston Spa West Yorkshire LS23 6HD on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Bank House Bridge Road Boston Spa West Yorkshire LS23 6HD on 28 May 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 August 2009	Return made up to 07/08/09; full list of members (6 pages)
14 August 2009	Return made up to 07/08/09; full list of members (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 December 2008	Return made up to 07/08/08; full list of members (8 pages)
3 December 2008	Return made up to 07/08/08; full list of members (8 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 September 2007	Return made up to 07/08/07; full list of members (7 pages)
11 September 2007	Return made up to 07/08/07; full list of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Return made up to 07/08/06; full list of members (7 pages)
21 August 2006	Return made up to 07/08/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 January 2006	Registered office changed on 31/01/06 from: finucane house 207 high street boston spa west yorkshire LS23 6AA (1 page)
31 January 2006	Registered office changed on 31/01/06 from: finucane house 207 high street boston spa west yorkshire LS23 6AA (1 page)
10 August 2005	Return made up to 07/08/05; full list of members (7 pages)
10 August 2005	Return made up to 07/08/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 July 2004	Return made up to 07/08/04; full list of members (7 pages)
29 July 2004	Return made up to 07/08/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 August 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Registered office changed on 18/06/03 from: woods chambers main street, sutton on the forest, york north yorkshire YO61 1DW (1 page)
18 June 2003	Registered office changed on 18/06/03 from: woods chambers main street, sutton on the forest, york north yorkshire YO61 1DW (1 page)
19 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 September 2002	Return made up to 07/08/02; full list of members (7 pages)
4 September 2002	Return made up to 07/08/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 August 2001	Return made up to 07/08/01; full list of members (6 pages)
13 August 2001	Return made up to 07/08/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
24 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
24 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
29 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 August 1999	Return made up to 07/08/99; no change of members (4 pages)
27 August 1999	Return made up to 07/08/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 August 1998	Return made up to 07/08/98; full list of members (6 pages)
17 August 1998	Return made up to 07/08/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 September 1997	Return made up to 07/08/97; no change of members (4 pages)
5 September 1997	Return made up to 07/08/97; no change of members (4 pages)
29 April 1997	Registered office changed on 29/04/97 from: orchard house newton-on-ouse york YO6 2BN (1 page)
29 April 1997	Registered office changed on 29/04/97 from: orchard house newton-on-ouse york YO6 2BN (1 page)
29 April 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
29 April 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
27 August 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
27 August 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
17 November 1995	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1995	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)

Hamilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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