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Company Information for

HAMBLEGROVE LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05394915
Private Limited Company
Active

Company Overview

About Hamblegrove Ltd
HAMBLEGROVE LIMITED was founded on 2005-03-16 and has its registered office in Essex. The organisation's status is listed as "Active". Hamblegrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAMBLEGROVE LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
ETCO TRADING LIMITED13/04/2005
Filing Information
Company Number 05394915
Company ID Number 05394915
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2016
Account next due 29/12/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:38:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLEGROVE LIMITED

Company Officers of HAMBLEGROVE LIMITED

Current Directors
Officer Role Date Appointed
ABBE EDWARDS
Director 2011-06-01
SCOTT MICHAEL JOHN EDWARDS
Director 2015-03-17
ABBE EDWARDS
Company Secretary 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MARGARET EDWARDS
Company Secretary 2005-03-16 2016-11-21
MICHAEL JOHN EDWARDS
Director 2005-03-16 2016-03-31
WENDY MARGARET EDWARDS
Director 2005-03-16 2016-03-31
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-03-16 2005-03-16
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MICHAEL JOHN EDWARDS ALBION GREEN INVESTMENTS LTD Director 2012-03-12 CURRENT 2009-07-08 Active

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
2016-12-23AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-11-21AP03SECRETARY APPOINTED MRS ABBE EDWARDS
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY WENDY EDWARDS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WENDY EDWARDS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2016-03-18AA30/03/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17AR0116/03/16 FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR SCOTT MICHAEL JOHN EDWARDS
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ABBE GOODYEAR / 01/03/2016
2015-12-23AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-14AR0116/03/15 FULL LIST
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-15AR0116/03/14 FULL LIST
2014-01-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0116/03/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ABBE GOODYEAR / 01/03/2013
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0116/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AP01DIRECTOR APPOINTED ABBE GOODYEAR
2011-03-16AR0116/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET EDWARDS / 01/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 01/03/2011
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY MARGARET EDWARDS / 01/01/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0116/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET EDWARDS / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-12363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 2ND FLOOR 29 NEWMAN STREET LONDON W1T 1PS
2006-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-13CERTNMCOMPANY NAME CHANGED ETCO TRADING LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-1188(2)RAD 16/03/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to HAMBLEGROVE 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 HAMBLEGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBLEGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-29

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 HAMBLEGROVE LIMITED

Intangible Assets
Patents
We have not found any records of HAMBLEGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLEGROVE LIMITED
Trademarks
We have not found any records of HAMBLEGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLEGROVE 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 (64991 - Security dealing on own account) as HAMBLEGROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMBLEGROVE 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 HAMBLEGROVE 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 HAMBLEGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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