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Company Information for

ALLUM AND HAMILTON LIMITED

C/O CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
07453305
Private Limited Company
Liquidation

Company Overview

About Allum And Hamilton Ltd
ALLUM AND HAMILTON LIMITED was founded on 2010-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Allum And Hamilton 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
ALLUM AND HAMILTON LIMITED
 
Legal Registered Office
C/O CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in SW1V
 
Filing Information
Company Number 07453305
Company ID Number 07453305
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 14:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLUM AND HAMILTON LIMITED

Company Officers of ALLUM AND HAMILTON LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALLUM
Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HAMILTON
Director 2010-11-29 2014-08-22

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
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM SOHO WORKS SHOREDITCH UNIT 4.07 (4TH FLOOR), THE TEA BUILDING, 56 SHOREDITCH HIGH STREET LONDON E1 6JJ
2017-09-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-07AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0129/11/15 FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM THE REFINERY 13 RADNOR WALK LONDON SW3 4BP
2015-08-24AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-02DISS40DISS40 (DISS40(SOAD))
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 44 MORETON STREET LONDON SW1V 2PB
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0129/11/14 FULL LIST
2015-03-31GAZ1FIRST GAZETTE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILTON
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0129/11/13 FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM LOOKBIBLE 44 MORETON STREET LONDON SW1V 2PB ENGLAND
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-06AR0129/11/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLUM / 06/12/2012
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O PIQUE GROUP 44 MORETON STREET PIMLICO LONDON SW1V 2PB UNITED KINGDOM
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-12AR0129/11/11 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON / 29/11/2011
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM ALMOR LIMITED DALESIDE RD NOTTINGHAM NG2 3GJ ENGLAND
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to ALLUM AND HAMILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-04
Resolution2017-09-04
Fines / Sanctions
No fines or sanctions have been issued against ALLUM AND HAMILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLUM AND HAMILTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-11-30 £ 56,680
Creditors Due Within One Year 2011-11-30 £ 8,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 ALLUM AND HAMILTON LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 9,351
Stocks Inventory 2012-11-30 £ 9,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLUM AND HAMILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLUM AND HAMILTON LIMITED
Trademarks
We have not found any records of ALLUM AND HAMILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLUM AND HAMILTON 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 (47990 - Other retail sale not in stores, stalls or markets) as ALLUM AND HAMILTON LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where ALLUM AND HAMILTON 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 ALLUM AND HAMILTON 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 ALLUM AND HAMILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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