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H.M.HAMPSON LIMITED

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

Company details

SHAW ST, ST HELENS, LANCS, WA10 1DG

H.M.HAMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00557568
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 23.05
next due date: 2017.02.23
overdue: NO
last made update: 2015.05.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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30/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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PREVSHO FROM 24/05/2015 TO 23/05/2015
Form type: AA01
Date: 2016.02.23
£2.95
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CURRSHO FROM 24/05/2016 TO 23/05/2016
Form type: AA01
Date: 2016.02.22
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.14
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.07
£2.95
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PREVSHO FROM 30/05/2014 TO 24/05/2014
Form type: AA01
Date: 2015.02.25
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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CURREXT FROM 30/11/2013 TO 30/05/2014
Form type: AA01
Date: 2013.12.16
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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31/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.08
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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31/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.19
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.05

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Company directors and board members:

TONYA MARIA HOWARD (current)
Secretary, DIRECTOR, 2004.08.10
24 REGAL DRIVE WINDLE , ST HELENS
WA10 6BJ, MERSEYSIDE
PAUL HOWARD (current)
Director, MANAGER, 1991.09.04
24 REGAL DRIVE WINDLE , ST HELENS
WA10 6BJ, MERSEYSIDE
TONYA MARIA HOWARD (current)
Director, 2004.04.22
24 REGAL DRIVE WINDLE , ST. HELENS
WA10 6BJ, MERSEYSIDE
RICHARD HARRY ALLEN (resigned)
Secretary, 1991.09.04 - 1998.05.07
4 ELLON AVENUE RAINHILL , PRESCOT
L35 0NZ, MERSEYSIDE
SUSAN KNOWLES (resigned)
Secretary, 1998.05.07 - 2004.08.10
1 THICKWOOD MOSS LANE RAINFORD , ST HELENS
WA11 8QL, MERSEYSIDE
RICHARD HARRY ALLEN (resigned)
Director, OFFICE MANAGER, 1991.09.04 - 1998.05.07
4 ELLON AVENUE RAINHILL , PRESCOT
L35 0NZ, MERSEYSIDE
JOHN HOWARD (resigned)
Director, IRONMONGER, 1991.09.04 - 1991.11.30
2 ROSE PLACE RAINFORD , ST HELENS
WA11 8QG, MERSEYSIDE
JOHN HOWARD (resigned)
Director, MANAGER, 1996.08.15 - 2014.12.04
2 ROSE PLACE RAINFORD , ST HELENS
WA11 8QG, MERSEYSIDE
SUSAN KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1997.11.24 - 2004.08.10
1 THICKWOOD MOSS LANE RAINFORD , ST HELENS
WA11 8QL, MERSEYSIDE
Date 2014.05.30
Tangible Fixed Assets £ 12,886
Current Assets £ 33,400
Tangible Fixed Assets Depreciation £ 54,674
Debtors £ 14,492
Shareholder Funds £ 9,464
Profit Loss Account Reserve £ 4,464
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 9,464
Total Assets Less Current Liabilities £ 9,464
Net Current Assets Liabilities £ 3,422
Creditors Due Within One Year £ 36,822
Cash Bank In Hand £ 3,177
Stocks Inventory £ 15,731
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 4,750
Tangible Fixed Assets Additions £ 6,583
Tangible Fixed Assets Cost Or Valuation £ 69,398
Tangible Fixed Assets Depreciation Charged In Period £ 4,291
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,296
Creditors Due After One Year £ 1,118

Companies near to H.M.HAMPSON ltd.

Information about the Private Limited Company H.M.HAMPSON 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: 2016.05.16. Reload the data