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J.E. HAMMOND & SON LIMITED

Learn more about J.E. HAMMOND & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 LEAFIELD CRESCENT, BIRMINGHAM, B33 9NB

J.E. HAMMOND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00463177
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.06
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 3705
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, UNIT F 41 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7HS
Form type: AD01
Date: 2014.07.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED LIAM GERARD MCGILLOWAY
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITEHOUSE
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY THOMAS WHITEHOUSE
Form type: TM02
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHOUSE
Form type: TM01
Date: 2011.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, C/OF AID FUEL OILS LTD, COCKSPARROW LANE, HUNTINGTON CANNOCK, STAFFORDSHIRE, WS12 4PB
Form type: AD01
Date: 2011.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITEHOUSE / 11/05/2008
Form type: 288c
Date: 2008.07.11
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
Form type: 225
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, COCKSPARROW LANE, HUNTINGTON, CANNOCK, WS12 4PB
Form type: 287
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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AD 19/11/01---------, £ SI [email protected]=2, £ IC 3703/3705
Form type: 88(2)R
Date: 2001.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.18

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Company directors and board members:

LIAM GERARD MCGILLOWAY (current)
Director, 2011.09.01
7 LEAFIELD CRESCENT , BIRMINGHAM
B33 9NB
ENGLAND
THOMAS JEREMY WILSON WHITEHOUSE (resigned)
Secretary, 1992.05.12 - 2011.09.01
THE MANOR SHERIFFHALES , SHIFNAL
TF11 8QY, SHROPSHIRE
ANTHONY WILSON WHITEHOUSE (resigned)
Director, OIL DISTRIBUTOR, 1992.05.12 - 2011.09.01
23 THE CRESCENT TOWN WALLS , SHREWSBURY
SY1 1TH
THOMAS JEREMY WILSON WHITEHOUSE (resigned)
Director, OIL DISTRIBUTOR, 1992.05.12 - 2011.09.01
THE MANOR SHERIFFHALES , SHIFNAL
TF11 8QY, SHROPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 22,943
Current Assets £ 19,670
Tangible Fixed Assets Depreciation £ 198,575
Debtors £ 2,744
Shareholder Funds £ 35,567
Profit Loss Account Reserve £ 31,862
Called Up Share Capital £ 3,705
Total Assets Less Current Liabilities £ 35,567
Net Current Assets Liabilities £ 12,624
Creditors Due Within One Year £ 7,046
Cash Bank In Hand £ 16,926
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 219,564
Tangible Fixed Assets Depreciation Charged In Period £ 1,954

Companies near to J.E. HAMMOND & SON ltd.

Information about the Private Limited Company J.E. HAMMOND & SON 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: 2016.05.06. Reload the data