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Home > England & Wales Companies > HAMILTON FACILITIES MANAGEMENT SERVICES LTD
Company Information for

HAMILTON FACILITIES MANAGEMENT SERVICES LTD

ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, NE32 5UP,
Company Registration Number
08196389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton Facilities Management Services Ltd
HAMILTON FACILITIES MANAGEMENT SERVICES LTD was founded on 2012-08-30 and has its registered office in Jarrow. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Facilities Management Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMILTON FACILITIES MANAGEMENT SERVICES LTD
 
Legal Registered Office
ST BEDE'S ONE THE CLERVAUX EXCHANGE
CLERVAUX TERRACE
JARROW
TYNE AND WEAR
NE32 5UP
Other companies in BS9
 
Previous Names
TROJAN EYE LTD04/03/2020
TROJAN PARKING SOLUTIONS LTD29/10/2019
TROJAN SECURITIES LTD27/02/2019
TROJAN TECHNOLOGY SOLUTIONS LTD02/06/2017
COMMERCIAL CONSULTANTS UK INC LTD07/01/2016
Filing Information
Company Number 08196389
Company ID Number 08196389
Date formed 2012-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 28/02/2022
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB344087989  
Last Datalog update: 2024-05-05 12:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON FACILITIES MANAGEMENT SERVICES LTD
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Company Officers of HAMILTON FACILITIES MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
DARREN JAMES
 Company Secretary 2015-12-14
DARREN JAMES
 Director 2015-12-14
ANTHONY MCMENAMIN
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECRETARIES LIMITED
 Director 2015-09-29 2015-12-14
BRYAN ANTHONY THORNTON
 Director 2015-09-29 2015-12-14
PETER ANTHONY VALAITIS
 Director 2012-08-30 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MCMENAMIN BEAMISH BURN LEISURE LTD Director 2015-09-30 CURRENT 2015-08-03 Active - Proposal to Strike off
ANTHONY MCMENAMIN HAMILTON CAPITAL GROUP LTD Director 2015-07-30 CURRENT 2015-07-30 Live but Receiver Manager on at least one charge

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2022-03-31AP02Appointment of Hamilton Capital Group Ltd as director on 2022-02-04
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMENAMIN
2022-02-04Termination of appointment of Darren James on 2021-10-01
2022-02-04CESSATION OF HAMILTON CAPITAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04DIRECTOR APPOINTED MR ANTHONY MCMENAMIN
2022-02-04AP01DIRECTOR APPOINTED MR ANTHONY MCMENAMIN
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES
2022-02-04PSC07CESSATION OF HAMILTON CAPITAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04TM02Termination of appointment of Darren James on 2021-10-01
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMENAMIN
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-04-20AA01Current accounting period shortened from 31/08/19 TO 28/02/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-04RES15CHANGE OF COMPANY NAME 04/03/20
2020-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES on 2019-12-24
2020-02-10CH01Director's details changed for Mr Darren James on 2019-12-24
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 9 Pickersgill Court Quay West Sunderland SR5 2AQ England
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 9 Pickersgill Court Quay West Sunderland SR5 2AQ England
2019-12-19PSC02Notification of Hamilton Capital Group Ltd as a person with significant control on 2019-12-01
2019-12-19PSC02Notification of Hamilton Capital Group Ltd as a person with significant control on 2019-12-01
2019-12-19PSC07CESSATION OF ANTHONY DAVID MCMENAMIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19PSC07CESSATION OF ANTHONY DAVID MCMENAMIN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-29RES15CHANGE OF COMPANY NAME 29/10/19
2019-10-29RES15CHANGE OF COMPANY NAME 29/10/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-06-03CH01Director's details changed for Mr Darren James on 2019-06-03
2019-06-03PSC04Change of details for Anthony David Mcmenamin as a person with significant control on 2019-06-03
2019-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES on 2019-06-03
2019-02-27RES15CHANGE OF COMPANY NAME 27/02/19
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 6 Witney Way Boldon Tyne and Wear NE35 9PE England
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-15CH01Director's details changed for Mr Darren James on 2017-08-29
2017-09-15PSC04Change of details for Darren James as a person with significant control on 2017-08-29
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-02RES15CHANGE OF COMPANY NAME 02/06/17
2017-06-02CERTNMCOMPANY NAME CHANGED TROJAN TECHNOLOGY SOLUTIONS LTD CERTIFICATE ISSUED ON 02/06/17
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17SH0115/03/16 STATEMENT OF CAPITAL GBP 2
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 6 Witney Way Boldon Tyne and Wear NE35 9PE England
2016-01-08AP03Appointment of Mr Darren James as company secretary on 2015-12-14
2016-01-08AP01DIRECTOR APPOINTED MR ANTHONY MCMENAMIN
2016-01-07AP01DIRECTOR APPOINTED MR DARREN JAMES
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2016-01-07RES15CHANGE OF NAME 14/12/2015
2016-01-07CERTNMCompany name changed commercial consultants uk inc LTD\certificate issued on 07/01/16
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-10-01TM01Termination of appointment of a director
2015-09-30AP02Appointment of Cfs Secretaries Limited as director on 2015-09-29
2015-09-30AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0130/08/14 NO CHANGES
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-18AR0130/08/13 FULL LIST
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-02-28

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 FACILITIES MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-30 £ 1
Shareholder Funds 2012-08-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON FACILITIES MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON FACILITIES MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of HAMILTON FACILITIES MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON FACILITIES MANAGEMENT SERVICES LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as HAMILTON FACILITIES MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON FACILITIES MANAGEMENT SERVICES LTD 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 FACILITIES MANAGEMENT SERVICES LTD 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 FACILITIES MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NE32 5UP