Active
Company Information for HAMSARD 3028 LIMITED
IKO APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, WN6 9AB,
|
Company Registration Number
05932933
Private Limited Company
Active |
Company Name | |
---|---|
HAMSARD 3028 LIMITED | |
Legal Registered Office | |
IKO APPLEY LANE NORTH APPLEY BRIDGE WIGAN WN6 9AB Other companies in NR23 | |
Company Number | 05932933 | |
---|---|---|
Company ID Number | 05932933 | |
Date formed | 2006-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:33:11 |
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Officer | Role | Date Appointed |
---|---|---|
TCSS LIMITED |
||
FRANK HAUTMAN |
||
ANDREW BRIAN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURTON JAMES MACLEOD |
Director | ||
BURTON JAMES MACLEOD |
Company Secretary | ||
DANNY MARTIN RAMAKERS |
Director | ||
ROGER JOHN HAND |
Company Secretary | ||
ROGER JOHN HAND |
Director | ||
TIMOTHY JAMES COLEMAN |
Director | ||
FRANK MCQUADE |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RW101 LIMITED | Director | 2010-09-01 | CURRENT | 2005-11-11 | Active | |
IKO PLC | Director | 2009-03-09 | CURRENT | 1992-01-16 | Active | |
IKO HOLDINGS PLC | Director | 2009-03-09 | CURRENT | 1989-11-24 | Active | |
BRIGGS AMASCO LIMITED | Director | 2009-03-09 | CURRENT | 1998-04-06 | Active | |
BRITISH ASPHALT AND BITUMEN LIMITED | Director | 2008-12-10 | CURRENT | 1931-11-27 | Active | |
IKO U.K. LIMITED | Director | 2008-12-10 | CURRENT | 1999-12-16 | Active | |
RUBEROID INTERNATIONAL LIMITED | Director | 2008-12-08 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
RUBEROID WORKS PENSION TRUSTEE LIMITED | Director | 2008-12-08 | CURRENT | 2006-12-11 | Active | |
RUBEROID PENSION TRUSTEE LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-11 | Active | |
APERTURE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-02 | Dissolved 2016-09-03 | |
MAURICE HILL LIMITED | Director | 2015-07-17 | CURRENT | 1971-12-29 | Dissolved 2016-09-02 | |
HYFLEX ROOFING LIMITED | Director | 2015-07-17 | CURRENT | 1993-08-31 | Dissolved 2016-09-02 | |
RW101 LIMITED | Director | 2013-05-16 | CURRENT | 2005-11-11 | Active | |
THE SINGLE PLY COMPANY LIMITED | Director | 2012-12-31 | CURRENT | 1978-01-24 | Dissolved 2016-09-03 | |
POLYGUM LIMITED | Director | 2012-12-31 | CURRENT | 1948-04-22 | Dissolved 2016-09-02 | |
RUBEROID LIMITED | Director | 2012-12-31 | CURRENT | 1994-03-03 | Dissolved 2016-09-02 | |
HYLOAD LIMITED | Director | 2012-12-31 | CURRENT | 1964-07-30 | Dissolved 2016-09-02 | |
IKO PLC | Director | 2012-12-31 | CURRENT | 1992-01-16 | Active | |
IKO INSULATIONS UK LIMITED | Director | 2012-12-31 | CURRENT | 2012-08-22 | Active | |
RUBEROID INTERNATIONAL LIMITED | Director | 2012-12-31 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
THE WATERPROOFING GROUP PLC | Director | 2012-12-31 | CURRENT | 2001-08-29 | Liquidation | |
IKO HOLDINGS PLC | Director | 2012-12-31 | CURRENT | 1989-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Frank Hautman on 2020-09-24 | |
CH01 | Director's details changed for Frank Hautman on 2020-09-24 | |
PSC02 | Notification of Iko Europe Holdings Ulc as a person with significant control on 2020-06-30 | |
PSC02 | Notification of Iko Europe Holdings Ulc as a person with significant control on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM The Old Townshend Arms 14 Wells Road Stiffkey Wells-Next-the-Sea Norfolk NR23 1AJ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY CARLYLE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CARLYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN WILLIAMSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANK HAUTMAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TCSS LIMITED on 2013-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM the Manor House 1 the Street Brundall Norfolk NR13 5JY | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 NO CHANGES | |
AP04 | CORPORATE SECRETARY APPOINTED TCSS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURTON MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY RAMAKERS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BURTON JAMES MACLEOD | |
AR01 | 12/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 12/09/08; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM AGP SYCAMORE HOUSE SUTTON QUAYS BUSINESS PPARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK MCQUADE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COLEMAN | |
288a | SECRETARY APPOINTED BURTON JAMES MACLEOD | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER HAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HAND | |
288a | DIRECTOR APPOINTED DANNY MARTIN RAMAKERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/07/07 | |
RES04 | £ NC 20000/20001 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/07/07--------- £ SI 1@1=1 £ IC 20000/20001 | |
RES04 | £ NC 20000/20001 20/07/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/20000 28/09/06 | |
RES04 | NC INC ALREADY ADJUSTED 28/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/09/06--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMSARD 3028 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAMSARD 3028 LIMITED | Event Date | 2009-04-28 |
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. |