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HAMILTON LABORATORY GLASS LIMITED

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

Company details

UNIT A1 CONTINENTAL APPROACH, WESTWOOD IND ESTATE, MARGATE, KENT, CT9 4JG

HAMILTON LABORATORY GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 01112437
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1981.07.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 104
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MRS JANET MARY BODLEY
Form type: AP01
Date: 2013.04.29
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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06/12/12 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2012.12.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SIDNEY BODLEY / 29/03/2010
Form type: CH01
Date: 2010.03.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, "EUROPA HOUSE",, SANDWICH INDUSTRIAL ESTATE,, SANDWICH,, KENT. CT13 9LR
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21

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Company directors and board members:

JANET MARY BODLEY (current)
Secretary, 1991.02.13
7 DARREN GARDENS , BROADSTAIRS
CT10 2EF, KENT
ERIC SIDNEY BODLEY (current)
Director, COMPANY DIRECTOR, 1991.02.13
7 DARREN GARDENS , BROADSTAIRS
CT10 2EF, KENT
JANET MARY BODLEY (current)
Director, COMPANY DIRECTOR, 2013.04.29
UNIT A1 CONTINENTAL APPROACH WESTWOOD IND ESTATE , MARGATE
CT9 4JG, KENT
Date 2013.08.31
Tangible Fixed Assets £ 12,499
Current Assets £ 95,282
Tangible Fixed Assets Depreciation £ 75,513
Debtors £ 56,032
Profit Loss Account Reserve £ 34,691
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 34,695
Total Assets Less Current Liabilities £ 41,970
Net Current Assets Liabilities £ 29,471
Creditors Due Within One Year £ 65,811
Cash Bank In Hand £ 3,826
Stocks Inventory £ 39,250
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 86,762
Tangible Fixed Assets Depreciation Charged In Period £ 1,250
Creditors Due After One Year £ 7,275

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Information about the Private Limited Company HAMILTON LABORATORY GLASS 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