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HAMPDEN CONSTRUCTION COMPANY LIMITED

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

Company details

208 GREEN LANES, LONDON 13, N13 5UE

HAMPDEN CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01024518
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLYANNE LOUGHREY / 26/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LOUGHREY / 26/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAJELLA LOUGHREY / 26/02/2010
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.11
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09

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Company directors and board members:

SALLYANNE LOUGHREY (current)
Secretary, COMPANY DIRECTOR, 1998.07.17
GARDEN FLAT 10 WEST STREET , HERTFORD
SG13 8EX, HERTFORDSHIRE
MAJELLA LOUGHREY (current)
Director, BUILDING CONTSULTANT, 1999.02.28
66 PORT VALE , HERTFORD
SG14 3AF, HERTFORDSHIRE
MARK LOUGHREY (current)
Director, BUILDER, 2004.04.10
ARCHERS HALL ARCHERS GREEN , HERTFORD
SG14 2NG, HERTFORDSHIRE
SALLYANNE LOUGHREY (current)
Director, COMPANY DIRECTOR, 1998.07.17
GARDEN FLAT 10 WEST STREET , HERTFORD
SG13 8EX, HERTFORDSHIRE
DAVID CHEE (resigned)
Secretary, 1995.06.01 - 1998.07.17
2 LANGLEY CRESCENT , EDGWARE
HA8 9SZ, MIDDLESEX
ANDREW KENNETH VAUGHAN (resigned)
Secretary, 1992.01.01 - 1994.05.01
2 PYECOMBE CORNER , LONDON
N12 7AJ
MARK ANDREW LOUGHREY (resigned)
Director, COMPANY DIRECTOR, 1998.07.17 - 1999.02.28
SEVEN ACRES 49 UPPER GREEN ROAD TEWIN , WELWYN
AL6 0LE, HERTFORDSHIRE
ANDREW KENNETH VAUGHAN (resigned)
Director, BUILDER, 1992.01.01 - 1998.07.17
2 PYECOMBE CORNER , LONDON
N12 7AJ
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,272,406 + 9.29 % £ 1,164,287
Tangible Fixed Assets £ 1,272,406 + 9.29 % £ 1,164,287
Current Assets £ 552,785 - 6.12 % £ 588,816
Tangible Fixed Assets Depreciation £ 166,447 + 15.38 % £ 144,259
Provisions For Liabilities Charges £ 325 - 82.48 % £ 1,855
Debtors £ 26,785 + 42.35 % £ 18,816
Shareholder Funds £ 35,841 - 12.42 % £ 40,922
Profit Loss Account Reserve £ 35,941 - 11.96 % £ 40,822
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 35,841 - 12.42 % £ 40,922
Total Assets Less Current Liabilities £ 1,026,975 - 3.9 % £ 1,068,695
Net Current Assets Liabilities £ 245,431 + 156.75 % £ 95,592
Creditors Due Within One Year £ 798,216 + 16.63 % £ 684,408
Stocks Inventory £ 526,000 - 7.72 % £ 570,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,438,853 + 9.96 % £ 1,308,546
Creditors Due After One Year £ 1,062,491 + 3.56 % £ 1,025,918

Companies near to HAMPDEN CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company HAMPDEN CONSTRUCTION COMPANY 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: 2016.07.20. Reload the data