0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DUNCAN HAMILTON & CO LIMITED

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

Company details

BLAEGROVE HOUSE, BLAEGROVE LANE, UP NATELY, HOOK, HAMPSHIRE, RG27 9PD

DUNCAN HAMILTON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00674045
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

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: 2017.01.29
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

CLYDESDALE BANK ASSET FINANCE LIMITED
MORTGAGE OF A SHIP - Outstanding on 2009.05.07
CLYDESDALE BANK ASSET FINANCE LIMITED
DEED OF COVENANTS - Outstanding on 2009.05.07
CLOSE BROTHERS LIMITED
- Outstanding on 2016.04.13
CLOSE BROTHERS LIMITED
- Outstanding on 2016.04.13

List of company documents:

buy all documents
Find out more information about DUNCAN HAMILTON & CO LIMITED. Our website makes it possible to view other available documents related to DUNCAN HAMILTON & CO 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.
£2.95
Add to cart
02/01/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006740450010
Form type: MR01
Date: 2016.04.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006740450009
Form type: MR01
Date: 2016.04.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450008
Form type: MR04
Date: 2016.03.21
£2.95
Add to cart
01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
Add to cart
02/01/15 FULL LIST
Form type: AR01
Date: 2015.11.12
£2.95
Add to cart
01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006740450008
Form type: MR01
Date: 2014.01.29
£2.95
Add to cart
01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
SECRETARY APPOINTED MRS JENNIFER ANNE SMITH
Form type: AP03
Date: 2014.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA HAMILTON
Form type: TM02
Date: 2014.01.09
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.09
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.06
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAMILTON / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, STUDLEYS FARM HOUSE, RIMPTON ROAD, MARSTAN MAGNA, NR YEOVIL,SOMERSET
Form type: 287
Date: 2007.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
Add to cart
ALTER MEM AND ARTS 23/07/98
Form type: WRES01
Date: 1999.06.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JENNIFER ANNE SMITH (current)
Secretary, 2013.04.18
BLAEGROVE HOUSE, BLAEGROVE LANE UP NATELY , HOOK
RG27 9PD, HAMPSHIRE
ADRIAN JAMES HAMILTON (current)
Director, COMPANY DIRECTOR, 1994.12.31
BLAEGROVE HOUSE BLAEGROVE LANE UP NATELEY , HOOK
RG27 9PD
UK
ANGELA MARY HAMILTON (resigned)
Secretary, 1991.12.31 - 2013.04.17
1 PENCARROW THE AVENUE , SHERBORNE
DT9 3AJ, DORSET
ADRIAN JAMES HAMILTON (resigned)
Director, 1991.12.31 - 1992.12.31
BLAEGROVE HOUSE BLAEGROVE LANE UP NATELEY , HOOK
RG27 9PD
UK
ANGELA MARY HAMILTON (resigned)
Director, 1991.12.31 - 2002.05.01
STUDLEYS FARM HOUSE RIMPTON ROAD MARSTON MAGNA , YEOVIL
BA22 8OA, SOMERSET
JAMES DUNCAN HAMILTON (resigned)
Director, 1991.12.31 - 1994.05.14
STUDLEYS FARM HOUSE RIMPTON ROAD MARSTON MAGNA , YEOVIL
BA22 8OA, SOMERSET
DAVID JOHN (resigned)
Director, 1991.12.31 - 1992.12.31
23 VERRAN ROAD , CAMBERLEY
GU15 2ND, SURREY
DAVID JOHN (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 2006.01.30
WOODPECKER COTTAGE CROW HILL CROW , RINGWOOD
BH24 3DD, HAMPSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 416,634 - 5.32 % £ 440,054
Tangible Fixed Assets £ 416,634 - 5.32 % £ 440,054
Current Assets £ 942,966 + 86.18 % £ 506,489
Tangible Fixed Assets Depreciation £ 551,006 + 8.13 % £ 509,598
Debtors £ 579,995 + 276.67 % £ 153,980
Shareholder Funds £ 203,601 + 145.44 % £ 82,952
Profit Loss Account Reserve £ 201,601 + 149.04 % £ 80,952
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 203,601 + 145.44 % £ 82,952
Total Assets Less Current Liabilities £ 437,706 + 44.46 % £ 303,001
Net Current Assets Liabilities £ 21,072 - 84.62 % £ 137,053
Creditors Due Within One Year £ 921,894 + 43.25 % £ 643,542
Cash Bank In Hand £ 119,769 + 40.24 % £ 85,402
Stocks Inventory £ 243,202 - 8.95 % £ 267,107
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 967,640 + 1.89 % £ 949,652
Creditors Due After One Year £ 234,105 + 6.39 % £ 220,049

Companies near to DUNCAN HAMILTON & CO ltd.

Information about the Private Limited Company DUNCAN HAMILTON & CO 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: 2016.05.26. Reload the data