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HAMMETT INVESTMENTS LIMITED

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

Company details

21 HIGH STREET, CLIFTON, BRISTOL, ENGLAND, BS8 2YF

HAMMETT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00626428
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.22
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6AD
Form type: AD01
Date: 2015.07.07
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, WESTPOINT 78 QUEENS ROAD, CLIFTON, BRISTOL, BS8 1QU, UNITED KINGDOM
Form type: AD01
Date: 2013.10.28
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SECTION 519
Form type: MISC
Date: 2013.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.17
£2.95
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18/03/13 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2013.04.11
£2.95
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ADOPT ARTICLES 18/03/2013
Form type: RES01
Date: 2013.04.11
Child documents:
Document type: ANNOTATION
Date: 2013.04.11
Form type: RES13
Document description: COMPANY BUSINESS 18/03/2013
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, THIRD FLOOR HOWARD HOUSE, QUEENS AVENUE CLIFTON, BRISTOL, BS8 1QT
Form type: AD01
Date: 2011.12.21
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMETT
Form type: TM01
Date: 2010.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/99 FROM:, 4 ST PAUL'S ROAD, CLIFTON, BRISTOL, BS8 1QT
Form type: 287
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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S386 DISP APP AUDS 02/01/96
Form type: ELRES
Date: 1996.01.26
£2.95
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ALTER MEM AND ARTS 02/01/96
Form type: SRES01
Date: 1996.01.26
£2.95
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S80A AUTH TO ALLOT SEC 02/01/96
Form type: ELRES
Date: 1996.01.26
£2.95
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S369(4) SHT NOTICE MEET 02/01/96
Form type: ELRES
Date: 1996.01.26
£2.95
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S252 DISP LAYING ACC 02/01/96
Form type: ELRES
Date: 1996.01.26
£2.95
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S366A DISP HOLDING AGM 02/01/96
Form type: ELRES
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.17

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Company directors and board members:

MARGARET PATRICIA HAMMETT (current)
Secretary, 1992.02.14
ROSE GREEN COTTAGE UBLEY SIDELING, UBLEY , BRISTOL
BS40 6PF, AVON
MARGARET PATRICIA HAMMETT (current)
Director, SECRETARY, 1992.02.14
ROSE GREEN COTTAGE UBLEY SIDELING, UBLEY , BRISTOL
BS40 6PF, AVON
CONSTANCE ADA HAMMETT (resigned)
Director, RETIRED, 1992.02.14 - 2005.08.27
ROSE GREEN COTTAGE UBLEY , BRISTOL
BS40 6PF
JOHN EDWIN STRICKLAND HAMMETT (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1992.02.14 - 2009.11.24
C/O ROSE GREEN COTTAGE UBLEY , BRISTOL
BS40 6PF
Date 2015.03.31
Fixed Assets £ 7,099,472
Tangible Fixed Assets £ 4,885,238
Current Assets £ 1,518,667
Tangible Fixed Assets Depreciation £ 47,319
Debtors £ 2,855
Shareholder Funds £ 7,967,121
Profit Loss Account Reserve £ 5,172,541
Revaluation Reserve £ 2,793,880
Called Up Share Capital £ 700
Total Assets Less Current Liabilities £ 7,967,121
Net Current Assets Liabilities £ 867,649
Creditors Due Within One Year £ 651,018
Cash Bank In Hand £ 1,515,812
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Disposals £ 285,000
Tangible Fixed Assets Additions £ 2,066
Tangible Fixed Assets Cost Or Valuation £ 4,602,304
Tangible Fixed Assets Depreciation Charged In Period £ 1,918
Investments Fixed Assets £ 2,203,004

Companies near to HAMMETT INVESTMENTS ltd.

Information about the Private Limited Company HAMMETT INVESTMENTS 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: 2016.05.23. Reload the data