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Home > England & Wales Companies > HAMILTON BARR LIMITED
Company Information for

HAMILTON BARR LIMITED

OFFICE 5, 11 RIVERSIDE INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, GU9 7UG,
Company Registration Number
04680903
Private Limited Company
Active

Company Overview

About Hamilton Barr Ltd
HAMILTON BARR LIMITED was founded on 2003-02-27 and has its registered office in Farnham. The organisation's status is listed as "Active". Hamilton Barr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON BARR LIMITED
 
Legal Registered Office
OFFICE 5, 11 RIVERSIDE INDUSTRIAL ESTATE
DOGFLUD WAY
FARNHAM
GU9 7UG
Other companies in GU9
 
Telephone01483417100
 
Filing Information
Company Number 04680903
Company ID Number 04680903
Date formed 2003-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 13:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON BARR LIMITED
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Companies with same name HAMILTON BARR LIMITED
The following companies were found which have the same name as HAMILTON BARR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON BARR INSURANCE BROKERS LIMITED 72 NEW CAVENDISH STREET LONDON LONDON W1M 8AU Dissolved Company formed on the 1977-09-01
HAMILTON BARR PROPERTIES LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Dissolved Company formed on the 1993-11-16
HAMILTON BARRETT GROUP LTD Delaware Unknown
HAMILTON BARRETT PROPERTIES LTD 172 EASTERLY ROAD EASTERLY ROAD LEEDS LS8 3AD Active Company formed on the 2023-05-26

Company Officers of HAMILTON BARR LIMITED

Current Directors
Officer Role Date Appointed
SUZAN LORNA JONES
 Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
BEN SEBASTIAN JONES
 Company Secretary 2006-02-23 2009-03-30
SUZAN LORNA JONES
 Company Secretary 2003-02-27 2006-02-23
HEATHER LIGHTFOOT
 Director 2003-02-27 2005-03-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-02-27 2003-02-27
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-02-27 2003-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-15CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-04PSC04Change of details for Mr Peter George Elms as a person with significant control on 2020-06-29
2022-05-03CESSATION OF LORNA ROSEMARY ELMS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC07CESSATION OF LORNA ROSEMARY ELMS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 3 Victoria Road First Floor Farnham GU9 7RB England
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Suite G6 St Pauls House East Street Farnham Surrey GU9 7TJ
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 89120
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-07-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 89120
2016-03-21AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 89120
2015-03-17AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 89120
2014-03-21AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM Suite 7 Courtyard House Mill Lane Godalming Surrey GU7 1EY
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-19AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-26AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Suzan Lorna Jones on 2009-10-01
2010-02-2388(2)Ad 31/08/09-01/09/09\gbp si 18000@1=18000\gbp ic 71120/89120\
2009-11-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-15363aReturn made up to 27/02/09; full list of members
2009-04-14288bAppointment terminated secretary ben jones
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DUNEDIN HOUSE THE MEWS WHARF STREET GODALMING SURREY GU7 1NN
2008-08-04AA28/02/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-24288bSECRETARY RESIGNED
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-23363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-22123NC INC ALREADY ADJUSTED 09/03/06
2006-03-22RES04£ NC 10000/100000 09/03
2006-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-2288(2)RAD 09/03/06--------- £ SI 40000@1=40000 £ IC 10000/50000
2006-03-2288(2)RAD 14/04/03--------- £ SI 9998@1
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-08288bDIRECTOR RESIGNED
2005-03-22363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-29AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-29363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-04-23RES04£ NC 1000/10000 14/04/
2003-04-23123NC INC ALREADY ADJUSTED 14/04/03
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HAMILTON BARR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BARR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON BARR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-02-29 £ 14,344
Other Creditors Due Within One Year 2012-02-29 £ 2,664
Taxation Social Security Due Within One Year 2012-02-29 £ 820
Trade Creditors Within One Year 2012-02-29 £ 10,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BARR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 89,120
Cash Bank In Hand 2012-02-29 £ 22,669
Current Assets 2012-02-29 £ 25,034
Debtors 2012-02-29 £ 2,365
Fixed Assets 2012-02-29 £ 0
Shareholder Funds 2012-02-29 £ 10,690
Tangible Fixed Assets 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON BARR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAMILTON BARR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON BARR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HAMILTON BARR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BARR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BARR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON BARR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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