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HAMILTON GLASS PRODUCTS LIMITED

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

Company details

140A TACHBROOK STREET, LONDON, SW1V 2NE

HAMILTON GLASS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00895448
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.06
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

THE SOUTHDOWN BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.12.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.09
LLOYDS BANK PLC
- Outstanding on 2015.05.30

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LIFFORD
Form type: TM01
Date: 2016.02.17
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008954480007
Form type: MR01
Date: 2015.05.30
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK RIDGE / 01/02/2014
Form type: CH01
Date: 2014.03.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK RIDGE / 01/03/2012
Form type: CH01
Date: 2012.03.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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SECRETARY APPOINTED MR PAUL ROBERT WOOD
Form type: AP03
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY ALAN LIFFORD
Form type: TM02
Date: 2012.02.06
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, THE WHITE COTTAGE, 19 WEST STREET, EPSOM,SURREY, KT18 7BS
Form type: AD01
Date: 2011.05.18
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: MG01
Date: 2010.05.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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SECRETARY'S CHANGE OF PARTICULARS / ALAN LIFFORD / 20/02/2009
Form type: 288c
Date: 2009.03.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIDGE / 02/04/2008
Form type: 288c
Date: 2008.04.28
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, C/O ST GEORGE HOUSE, STATION APPROACH, CHEAM, SURREY SM2 7AT
Form type: 287
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.06
£2.95
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S80A AUTH TO ALLOT SEC 01/01/96
Form type: (W)ELRES
Date: 1996.03.26
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S252 DISP LAYING ACC 01/01/96
Form type: (W)ELRES
Date: 1996.03.26
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S386 DIS APP AUDS 01/01/96
Form type: (W)ELRES
Date: 1996.03.26
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.26
£2.95
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S369(4) SHT NOTICE MEET 01/01/96
Form type: (W)ELRES
Date: 1996.03.26
£2.95
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S366A DISP HOLDING AGM 01/01/96
Form type: (W)ELRES
Date: 1996.03.26
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19

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Company directors and board members:

PAUL ROBERT WOOD (current)
Secretary, 2011.12.01
140A TACHBROOK STREET , LONDON
SW1V 2NE
BRIAN FRANK RIDGE (current)
Director, COMPANY DIRECTOR, 2007.08.01
93 WOODGATE AVENUE , CHESSINGTON
KT9 2QJ, SURREY
ENGLAND
ALAN JAMES LIFFORD (resigned)
Secretary, 1991.02.22 - 2011.12.01
HAWTHORNS, BELLS PIECE HALE ROAD , FARNHAM
GU9 9RL, SURREY
ARTHUR ERNEST FREEMAN (resigned)
Director, GLAZIER, 2003.05.15 - 2007.08.01
29 WANDLE COURT WEST EWELL , EPSOM
KT19 9PR, SURREY
PHILIP LIFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2016.01.23
57 LANGHAM ROAD WIMBLEDON , LONDON
SW20 8TP
Date 2014.07.31
Tangible Fixed Assets £ 516,711
Current Assets £ 73,882
Tangible Fixed Assets Depreciation £ 88,226
Provisions For Liabilities Charges £ 3,723
Debtors £ 57,818
Shareholder Funds £ 83,406
Profit Loss Account Reserve £ 83,306
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 83,406
Total Assets Less Current Liabilities £ 408,745
Net Current Assets Liabilities £ 107,966
Creditors Due Within One Year £ 181,848
Cash Bank In Hand £ 64
Stocks Inventory £ 16,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,566
Tangible Fixed Assets Cost Or Valuation £ 602,434
Tangible Fixed Assets Depreciation Charged In Period £ 6,069
Creditors Due After One Year £ 321,616

Companies near to HAMILTON GLASS PRODUCTS ltd.

Information about the Private Limited Company HAMILTON GLASS PRODUCTS 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: 2016.06.13. Reload the data