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JACK HAMMERTON LIMITED

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

Company details

RINK GARAGE,, 230 BRADFORD ROAD,, BATLEY,, WF17 6JD

JACK HAMMERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01101083
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light 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: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

CARL NICHOLAS HAMMERTON AND TIMOTHY CHARLES HAMMERTON
DEBENTURE - Outstanding on 2011.05.21

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET SCHOFIELD
Form type: TM02
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMERTON
Form type: TM01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR CARL HAMMERTON
Form type: TM01
Date: 2011.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.21
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAMMERTON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CARL NICHOLAS HAMMERTON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / JANET SCHOFIELD / 24/11/2009
Form type: CH03
Date: 2009.11.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACK HAMMERTON
Form type: 288b
Date: 2008.11.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93
Form type: 363(287)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.19

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Company directors and board members:

PAUL ANTHONY JOHNSON (current)
Director, 2011.05.01
7 JENKIN LANE , HORBURY
WF14 6HA, WEST YORKSHIRE
MARY JEAN BAINES (resigned)
Secretary, 1991.11.23 - 1993.12.02
35 CROFT HOUSE WAY MORLEY , LEEDS
LS27 8UA, WEST YORKSHIRE
CARL NICHOLAS HAMMERTON (resigned)
Secretary, 1993.12.03 - 1996.11.01
53 BENNETT LANE , DEWSBURY
WF12 7DY, WEST YORKSHIRE
JANET SCHOFIELD (resigned)
Secretary, 1996.11.01 - 2011.05.01
RINK GARAGE, 230 BRADFORD ROAD, , BATLEY,
WF17 6JD
CARL NICHOLAS HAMMERTON (resigned)
Director, 1991.11.23 - 2011.05.01
RINK GARAGE, 230 BRADFORD ROAD, , BATLEY,
WF17 6JD
JACK HAMMERTON (resigned)
Director, 1991.11.23 - 2008.09.18
ORCHARD VIEW 34A CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
JOAN PATRICIA HAMMERTON (resigned)
Director, 1991.11.23 - 2007.09.19
ORCHARD VIEW 34A CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
TIMOTHY CHARLES HAMMERTON (resigned)
Director, 1991.11.23 - 2011.05.01
RINK GARAGE, 230 BRADFORD ROAD, , BATLEY,
WF17 6JD
Date 2014.03.31
Tangible Fixed Assets £ 9,459
Current Assets £ 493,254
Tangible Fixed Assets Depreciation £ 48,724
Provisions For Liabilities Charges £ 1,564
Debtors £ 243,941
Shareholder Funds £ 375,607
Profit Loss Account Reserve £ 373,607
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 375,607
Total Assets Less Current Liabilities £ 377,171
Net Current Assets Liabilities £ 367,712
Creditors Due Within One Year £ 125,542
Cash Bank In Hand £ 75,973
Stocks Inventory £ 173,340
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 1,924
Tangible Fixed Assets Cost Or Valuation £ 55,378
Tangible Fixed Assets Depreciation Charged In Period £ 2,803
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,922

Companies near to JACK HAMMERTON ltd.

Information about the Private Limited Company JACK HAMMERTON 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: 2016.07.24. Reload the data