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HAMMOND & COMPANY LTD.

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

Company details

2 FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT

HAMMOND & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00779611
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.01
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Company HAMMOND & COMPANY LTD. is a Private Limited Company, registration number 00779611, established in United Kingdom on the 1. November 1963. The company is now active. The company has been in business for 53 years and 1 month. This company used to be called HAMMOND & CO (HEMEL) LIMITED. The company is based on 2 FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT. Business of the company HAMMOND & COMPANY LTD. by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANGELA HAMMOND" from the 2016.05.03. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.08. We do not have any information about the company HAMMOND & COMPANY LTD. being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. 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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANGELA HAMMOND
Form type: TM01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA HAMMOND
Form type: TM02
Date: 2016.05.03
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2000
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.18
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, 5 LANGLEY WHARF, KINGS LANGLEY, HERTS, WD4 8JE
Form type: 287
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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COMPANY NAME CHANGED, HAMMOND & CO (HEMEL) LIMITED, CERTIFICATE ISSUED ON 04/04/96
Form type: CERTNM
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/06/93
Form type: ELRES
Date: 1993.06.29
Child documents:
Document type: ANNOTATION
Date: 1993.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/93
Document type: ANNOTATION
Date: 1993.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.23

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Company directors and board members:

DAVID CHARLES HAMMOND (current)
Director, ENGINEER, 1992.06.08
BURY FARM CHURCH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0LU, HERTFORDSHIRE
ANGELA JANE HAMMOND (resigned)
Secretary, 1996.08.30 - 2016.02.17
BURY FARM CHURCH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0LU, HERTFORDSHIRE
TABSEC LIMITED (resigned)
Secretary, 1992.06.08 - 1996.08.30
TORRINGTON HOUSE 47 HOLYWELL HILL , ST ALBANS
AL1 1HD, HERTFORDSHIRE
ANGELA JANE HAMMOND (resigned)
Director, 1996.01.01 - 2016.02.17
BURY FARM CHURCH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0LU, HERTFORDSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 10
Current Assets £ 611,342
Provisions For Liabilities Charges £ 44,526
Debtors £ 194,425
Shareholder Funds £ 724,169
Profit Loss Account Reserve £ 722,169
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 768,695
Net Current Assets Liabilities £ 471,413
Creditors Due Within One Year £ 139,929
Cash Bank In Hand £ 161,251
Stocks Inventory £ 255,666
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary 39A39 shares of £1 each

Companies near to HAMMOND & COMPANY LTD.

Information about the Private Limited Company HAMMOND & COMPANY LTD. 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: 2016.06.04. Reload the data