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HAMSMOUNT LIMITED

Learn more about HAMSMOUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O J & S TAYLOR LTD, CORPORATION MILL, CORPORATION STREET, SOWERBY BRIDGE, HX6 2QQ

HAMSMOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00017080
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.07.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 200000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITWORTH / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITWORTH / 31/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL WHITWORTH
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WHITWORTH
Form type: 288b
Date: 2008.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/02
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/97
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/95
Form type: SRES03
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.& S.TAYLOR LIMITED, CERTIFICATE ISSUED ON 20/04/94
Form type: CERTNM
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

NIGEL WHITWORTH (current)
Director, 2006.03.31
C/O J & S TAYLOR LTD CORPORATION MILL , CORPORATION STREET
HX6 2QQ, SOWERBY BRIDGE
MICHAEL WHITWORTH (resigned)
Secretary, 1991.10.31 - 2006.03.31
4 IVY COTTAGES BARKISLAND , HALIFAX
HX4 0DQ, YORKSHIRE
NIGEL WHITWORTH (resigned)
Secretary, DIRECTOR, 2006.03.31 - 2008.09.30
27 ST ANNES ROAD , HALIFAX
HX3 0RU, WEST YORKSHIRE
CHRISTOPHER EDWARD COBDEN COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.11.01
CHUBBERS STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
ANTHONY ROBIN FRANK TAYLOR PLATT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.01.30
25 RECTORY ROAD , WOKINGHAM
BERKSHIRE
GILLIAN MARY THEOKRITOFF (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.01.30
23 CAVENDISH CRESCENT SOUTH THE PARK , NOTTINGHAM
NG7 1ED, NOTTINGHAMSHIRE
DAVID WHITWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2008.09.30
WESTFIELD SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8NF, WEST YORKSHIRE
DEREK WHITWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.01.30
11 GRANGE PARK , HALIFAX
HX3 0JS, WEST YORKSHIRE
GEOFFREY WHITWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.01.30
UNDEREDGE SCAR BOTTOM LANE GREETLAND , HALIFAX
HX4 8PG, WEST YORKSHIRE
MICHAEL WHITWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.03.31
4 IVY COTTAGES BARKISLAND , HALIFAX
HX4 0DQ, YORKSHIRE
Date 2013.03.31
Debtors £ 200,000
Shareholder Funds £ 200,000
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 200,000
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000

Companies near to HAMSMOUNT ltd.

Information about the Private Limited Company HAMSMOUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data