Active
Company Information for HAMMOND AUTOSERV LIMITED
UNIT 2 THE RUTHERFORD CENTRE DUNLOP ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, IP2 0UG,
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Company Registration Number
![]() Private Limited Company
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Company Name | |||
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HAMMOND AUTOSERV LIMITED | |||
Legal Registered Office | |||
UNIT 2 THE RUTHERFORD CENTRE DUNLOP ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH IP2 0UG Other companies in IP3 | |||
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Company Number | 06266899 | |
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Company ID Number | 06266899 | |
Date formed | 2007-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934567986 |
Last Datalog update: | 2025-01-05 08:09:00 |
Companies House |
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Officer | Role | Date Appointed |
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STEVEN JOHN HAMMOND |
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SUSANNE JOAN HAMMOND |
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JOHN WILLIAM PARKER |
Officer | Role | Date Appointed | Date Resigned |
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ANGELA JACQUELINE PARKER |
Company Secretary | ||
ANGELA JACQUELINE PARKER |
Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR STEVEN JOHN HAMMOND | ||
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL STONES | ||
DIRECTOR APPOINTED MR GARY ANDREW GOODING | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNE JOAN HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HAMMOND | ||
CESSATION OF SUSANNE JOAN HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Goodstone Autos Ltd as a person with significant control on 2024-10-25 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 02/10/24 | ||
Statement of capital on GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/08/24 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 83-85 Derby Road Ipswich Suffolk IP3 8DL | ||
Current accounting period extended from 30/06/23 TO 30/09/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE JOAN HAMMOND | |
PSC07 | CESSATION OF JOHN WILLIAM PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PARKER | |
CH01 | Director's details changed for Susanne Joan Hammond on 2018-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JACQUELINE PARKER | |
TM02 | Termination of appointment of Angela Jacqueline Parker on 2017-01-03 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HAMMOND / 02/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PARKER / 02/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JACQUELINE PARKER / 02/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JOAN HAMMOND / 02/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA JACQUELINE PARKER on 2012-06-02 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SAPPHIRE HOUSE UNIT 2, CRISTAL BUSINESS CENTRE 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ ENGLAND | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PARKER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JACQUELINE PARKER / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM UNIT 9 DALES COURT BC DALES ROAD IPSWICH SUFFOLK IP1 4JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JOAN HAMMOND / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JOAN HAMMOND / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HAMMOND / 08/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HAMMOND / 17/07/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAMMOND / 09/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 18 NORTH LAWN IPSWICH IP4 3LL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Driver & Vehicle Standards Agency | V103386 | MOT Vehicle Testing Station at 2 ALTITUDE BUSINESS PARK THE DRIFT NACTON ROAD IP3 9QP |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 HAMMOND AUTOSERV LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HAMMOND AUTOSERV LIMITED are:
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. |