Active
Company Information for HAMILTON & THURSTON (GLOUCESTER) LIMITED
8 STATION ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAMILTON & THURSTON (GLOUCESTER) LIMITED | |
Legal Registered Office | |
8 STATION ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1EN Other companies in GL1 | |
Company Number | 00992394 | |
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Company ID Number | 00992394 | |
Date formed | 1970-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 23:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN RACHAEL HAIR |
||
ROBERT JOHN BLOODWORTH |
||
KATHRYN RACHAEL HAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE PATRICIA ALLEN |
Company Secretary | ||
MARTINE BEVERLEY SIMMONDS |
Director | ||
MARTINE BEVERLEY SIMMONDS |
Company Secretary | ||
KATHRYN OLIVE HAMILTON |
Company Secretary | ||
DAVID ROYLE |
Director | ||
LEONARD JOHN HAMILTON |
Director | ||
MICHAEL ROLFE LESTER |
Director | ||
ROGER APTED |
Company Secretary | ||
DAVID EACOTT THURSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON & THURSTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2003-12-01 | Active | |
H & T (GLOUCESTER) LTD | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
H & T (GLOUCESTER) LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
HAMILTON & THURSTON LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Active | |
H & T (GLOUCESTER) LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
HAMILTON & THURSTON LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
Director's details changed for Mrs Kathryn Rachael Hair on 2024-06-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN RACHAEL HAIR on 2024-06-10 | ||
Director's details changed for Mr Robert John Bloodworth on 2024-06-10 | ||
Change of details for Mrs Kathryn Rachael Hair as a person with significant control on 2024-06-10 | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom | ||
Change of details for Mr Robert John Bloodworth as a person with significant control on 2024-05-07 | ||
Change of details for Mrs Kathryn Rachael Hair as a person with significant control on 2024-05-07 | ||
Director's details changed for Mrs Kathryn Rachael Hair on 2024-05-07 | ||
Director's details changed for Mr Robert John Bloodworth on 2024-05-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN RACHAEL HAIR on 2024-05-07 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM 8 Station Road Gloucester GL1 1EN | ||
Change of details for Mr Robert John Bloodworth as a person with significant control on 2023-05-01 | ||
Change of details for Mrs Kathryn Rachael Hair as a person with significant control on 2023-05-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kathryn Rachael Hair on 2016-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN RACHAEL HAIR on 2016-09-22 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAIR / 25/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN RACHAEL HAIR on 2010-10-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAMILTON / 25/10/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN RACHAEL HAMILTON on 2009-07-11 | |
AR01 | 07/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/09/03--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/02--------- £ SI 96@1=96 £ IC 4/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 10004/4 02/11/00 £ SR 10000@1=10000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES09 | 10000 @ £1 BY COMPANY 02/11/00 | |
88(2)R | AD 24/10/00--------- £ SI 4@1=4 £ IC 10000/10004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
ORES04 | £ NC 10000/11000 24/08/ | |
123 | NC INC ALREADY ADJUSTED 24/08/00 | |
SRES01 | ADOPT MEM AND ARTS 02/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON & THURSTON (GLOUCESTER) LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as HAMILTON & THURSTON (GLOUCESTER) LIMITED are:
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ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |