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HAMILTON MARRIOTT LIMITED

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

Company details

16 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB

HAMILTON MARRIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 01087440
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.18
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, ROEBUCK HOUSE, 16 SOMERSET WAY, IVER, BUCKINGHAMSHIRE, SL0 9AF
Form type: AD01
Date: 2016.07.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HAMILTON / 25/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA LOUISE HAMILTON / 25/06/2010
Form type: CH01
Date: 2010.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
Form type: 225
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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S366A DISP HOLDING AGM 09/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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S386 DISP APP AUDS 09/03/98
Form type: ELRES
Date: 1998.03.13
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S252 DISP LAYING ACC 09/03/98
Form type: ELRES
Date: 1998.03.13
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, FORUM HOUSE, 1-6 MILL MEAD, STAINES, MIDDLESEX TW18 4UQ
Form type: 287
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17

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Company directors and board members:

ANTHONY RICHARD HAMILTON (current)
Secretary, 2004.10.01
16 SOMERSET WAY , IVER
SL0 9AF, BUCKINGHAMSHIRE
MARINA LOUISE HAMILTON (current)
Director, PHOTOGRAPHER, 2004.10.01
18 LONGLEY LANE NORTHENDEN , MANCHESTER
M22 4JR, LANCASHIRE
PENELOPE ANN HAMILTON (current)
Director, SECRETARY, 1995.05.01
16 SOMERSET WAY , IVER
SL0 9AF, BUCKINGHAMSHIRE
PENELOPE ANN HAMILTON (resigned)
Secretary, 1991.06.30 - 2004.10.01
16 SOMERSET WAY , IVER
SL0 9AF, BUCKINGHAMSHIRE
ANTHONY RICHARD HAMILTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 2004.10.01
ROEBUCK HOUSE 16 SOMERSET WAY , IVER
SL0 9AF, BUCKINGHAMSHIRE
NICHOLAS MARK HAMILTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1995.03.31
7 BLOOM FIELD ROAD , LONDON
N6 4ET
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,359 £ 4,359
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 20,407 + 26.4 % £ 16,145
Tangible Fixed Assets Depreciation £ 7,512 £ 7,512
Debtors £ 12,917 + 22.22 % £ 10,569
Shareholder Funds £ 2,543 + 32.1 % £ 1,925
Profit Loss Account Reserve £ 2,443 + 33.86 % £ 1,825
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,543 + 32.1 % £ 1,925
Total Assets Less Current Liabilities £ 2,543 + 32.1 % £ 1,925
Net Current Assets Liabilities £ 1,816 - 25.39 % £ 2,434
Creditors Due Within One Year £ 22,223 + 19.61 % £ 18,579
Cash Bank In Hand £ 4,990 + 62.22 % £ 3,076
Stocks Inventory £ 2,500 £ 2,500
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,513 £ 7,513
Investments Fixed Assets £ 4,358 £ 4,358

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Information about the Private Limited Company HAMILTON MARRIOTT 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: 2016.07.23. Reload the data