Hamilton (Building Contractors) Ltd.

Company Name	Hamilton (Building Contractors) Ltd.
Company Status	Active
Company Number	03297091
Category	Private Limited Company
Incorporation Date	20 December 1996(27 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 Robert Trevor Storton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX

Secretary Name	Mr Robert Trevor Storton
Nationality	British
Status	Current
Appointed	20 December 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX

Director Name	Mr Daniel Terence Mackie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	05 February 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX

Director Name	Ms Marie Jayne Storton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(26 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX

Director Name	Mr Martin Thomas Gibbins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Hunky Dory Grange Road Edwalton Nottingham NG12 4BT

Contact

Website	hamiltonfirst.co.uk

Location

Registered Address	7a Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £0.01	M.t. Gibbins 30.00% Ordinary B
60 at £0.01	R.t. Storton 30.00% Ordinary A
40 at £0.01	Marie Jane Storton 20.00% Ordinary D
40 at £0.01	Yvonne Marie Gibbins-smythe 20.00% Ordinary C

Financials

Year	2014
Turnover	£18,983,076
Gross Profit	£2,225,592
Net Worth	£2,019,121
Cash	£316,262
Current Liabilities	£3,401,691

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

29 July 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 April 2008	Delivered on: 24 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 paget crescent, ruddington, nottingham. Outstanding
25 September 2007	Delivered on: 27 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at harby lane plungar nottinghamshire. Outstanding
13 April 2007	Delivered on: 17 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 7 jacksons nurseries berts way allington lincolnshire. Outstanding
1 December 2004	Delivered on: 4 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjoining "hillfarance", cropwell road, langar, nottinghamshire. Outstanding
25 March 2004	Delivered on: 10 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the north west side of bottesford road allington lincolnshire t/n LL231685. Outstanding
20 December 2001	Delivered on: 29 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 0.16 hectares of land at middle street barkestone-le-vale. Outstanding
5 February 1998	Delivered on: 26 February 1998 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: 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

Filing History

11 December 2023	Appointment of Ms Marie Jayne Storton as a director on 8 December 2023 (2 pages)
12 October 2023	Change of share class name or designation (2 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 June 2022	Director's details changed for Mr Daniel Terence Mackie on 22 June 2022 (2 pages)
11 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
21 September 2021	Memorandum and Articles of Association (34 pages)
21 September 2021	Change of share class name or designation (3 pages)
21 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 March 2021	Registered office address changed from Unit 56 Challenge Way Bradford West Yorkshire BD4 8NW to 7a Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 24 March 2021 (1 page)
23 March 2021	Cancellation of shares. Statement of capital on 22 January 2021 GBP 1.00 (4 pages)
1 March 2021	Change of details for Mr. Robert Trevor Storton as a person with significant control on 22 January 2021 (2 pages)
1 March 2021	Notification of Marie Jayne Storton as a person with significant control on 22 January 2021 (2 pages)
1 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 March 2021	Cessation of Martin Thomas Gibbins as a person with significant control on 22 January 2021 (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
5 February 2021	Appointment of Mr Daniel Terence Mackie as a director on 5 February 2021 (2 pages)
28 January 2021	Termination of appointment of Martin Thomas Gibbins as a director on 22 January 2021 (1 page)
19 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
13 October 2020	Cancellation of shares. Statement of capital on 13 July 2020 GBP 1.80 (6 pages)
13 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2020	Memorandum and Articles of Association (13 pages)
9 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 March 2020	Total exemption full accounts made up to 29 June 2019 (11 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 March 2020	Previous accounting period shortened from 29 June 2020 to 31 December 2019 (1 page)
10 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 September 2019	Previous accounting period extended from 30 December 2018 to 29 June 2019 (1 page)
13 June 2019	Satisfaction of charge 4 in full (1 page)
13 June 2019	Satisfaction of charge 7 in full (1 page)
13 June 2019	Satisfaction of charge 5 in full (1 page)
13 June 2019	Satisfaction of charge 032970910009 in full (1 page)
13 June 2019	Satisfaction of charge 2 in full (1 page)
13 June 2019	Satisfaction of charge 6 in full (1 page)
13 June 2019	Satisfaction of charge 1 in full (1 page)
13 June 2019	Satisfaction of charge 3 in full (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 October 2016	Secretary's details changed for Mr Robert Trevor Storton on 18 October 2016 (1 page)
19 October 2016	Director's details changed for Mr Robert Trevor Storton on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Robert Trevor Storton on 19 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Mr Robert Trevor Storton on 18 October 2016 (1 page)
11 October 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
11 October 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
5 August 2016	Registration of charge 032970910009, created on 29 July 2016 (6 pages)
5 August 2016	Registration of charge 032970910009, created on 29 July 2016 (6 pages)
20 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (6 pages)
20 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (6 pages)
17 October 2015	Accounts for a small company made up to 31 December 2014 (18 pages)
17 October 2015	Accounts for a small company made up to 31 December 2014 (18 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 February 2015	Registration of charge 032970910008, created on 2 February 2015 (24 pages)
6 February 2015	Registration of charge 032970910008, created on 2 February 2015 (24 pages)
6 February 2015	Registration of charge 032970910008, created on 2 February 2015 (24 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (6 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 January 2013	Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Unit 56 Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Unit 56 Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Unit 56 Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Sub-division of shares on 7 December 2011 (5 pages)
11 January 2012	Sub-division of shares on 7 December 2011 (5 pages)
11 January 2012	Sub-division of shares on 7 December 2011 (5 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Registered office address changed from Unit 48 Commerce Court, Challenge Way Bradford West Yorkshire BD4 8NW on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Registered office address changed from Unit 48 Commerce Court, Challenge Way Bradford West Yorkshire BD4 8NW on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Unit 48 Commerce Court, Challenge Way Bradford West Yorkshire BD4 8NW on 6 January 2011 (1 page)
5 January 2011	Director's details changed for Martin Thomas Gibbins on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Martin Thomas Gibbins on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Martin Thomas Gibbins on 5 January 2011 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Director's details changed for Martin Thomas Gibbins on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Thomas Gibbins on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Robert Trevor Storton on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Robert Trevor Storton on 13 January 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 January 2008	Return made up to 20/12/07; full list of members (2 pages)
21 January 2008	Return made up to 20/12/07; full list of members (2 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Return made up to 20/12/06; full list of members (7 pages)
24 January 2007	Return made up to 20/12/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 20/12/04; full list of members (7 pages)
19 January 2005	Return made up to 20/12/04; full list of members (7 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Return made up to 20/12/03; full list of members (7 pages)
22 January 2004	Return made up to 20/12/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: 12 shay fold heaton bradford w yorks (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 12 shay fold heaton bradford w yorks (1 page)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Incorporation (16 pages)
20 December 1996	Incorporation (16 pages)

Hamilton (Building Contractors) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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