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HAMPSFIELD LIMITED

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

Company details

WINTERSTOKE, DURWESTON, BLANDFORD FORUM, DORSET, DT11 0QA

HAMPSFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00615281
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HAMPSFIELD LIMITED is a Private Limited Company, registration number 00615281, established in United Kingdom on the 20. November 1958. The company is now active. The company has been in business for 58 years . The company is based on WINTERSTOKE, DURWESTON, BLANDFORD FORUM, DORSET, DT11 0QA. Business of the company HAMPSFIELD LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 62 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HAMPSFIELD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about HAMPSFIELD LIMITED. Our website makes it possible to view other available documents related to HAMPSFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRIONY HOULDER / 05/08/2011
Form type: CH01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRIONY HOULDER / 09/08/2011
Form type: CH01
Date: 2012.01.30
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRIONY HOULDER / 09/08/2011
Form type: CH03
Date: 2012.01.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIBBERT / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIBBERT / 06/06/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, BADGERS HARLEY LANE, GUSSAGE ALL SAINTS, WIMBORNE, DORSET, BH21 5HD, UNITED KINGDOM
Form type: 287
Date: 2009.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, HATCH MANOR, EAST HATCH, TISBURY, SALISBURY, WILTSHIRE, SP3 6PH
Form type: 287
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIBBERT / 18/02/2008
Form type: 288c
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, 6 RANNOCH ROAD, LONDON, W6 9SR
Form type: 287
Date: 2003.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 15/11/96 FROM:, 2ND FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ
Form type: 287
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/95 FROM:, 22 SOUTH AUDLEY STREET, LONDON W1Y 5DN
Form type: 287
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14

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Company directors and board members:

JACQUELINE BRIONY HOULDER (current)
Secretary, 1991.12.31
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
ANTHONY HIBBERT (current)
Director, ACCOUNTANT, 1991.12.31
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
GBR
JACQUELINE BRIONY HOULDER (current)
Director, BUSINESS DIRECTOR, 1998.04.30
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
MAVIS HIBBERT (resigned)
Director, 1991.12.31 - 1996.10.25
THAMES BANK THAMES ROAD , GORING ON THAMES
READING
Date 2013.06.30 2012.06.30
Current Assets £ 320 - 64.91 % £ 912
Debtors £ 319
Shareholder Funds £ 19,186 £ 19,186
Profit Loss Account Reserve £ 44,186 £ 44,186
Revaluation Reserve £ 24,900 £ 24,900
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,186 £ 19,186
Total Assets Less Current Liabilities £ 320 £ 320
Net Current Assets Liabilities £ 320 £ 320
Cash Bank In Hand £ 1 - 99.89 % £ 912
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 19,506 £ 19,506
Creditors Due Within One Year £ 592

Companies near to HAMPSFIELD ltd.

Information about the Private Limited Company HAMPSFIELD 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: 2016.05.22. Reload the data