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Home > Northern Ireland > JAMES HAMILTON & COMPANY (LURGAN) LIMITED
Company Information for

JAMES HAMILTON & COMPANY (LURGAN) LIMITED

50 MILLENNIUM WAY, LURGAN, COUNTY ARMAGH, BT66 8DH,
Company Registration Number
NI006169
Private Limited Company
Active

Company Overview

About James Hamilton & Company (lurgan) Ltd
JAMES HAMILTON & COMPANY (LURGAN) LIMITED was founded on 1964-11-02 and has its registered office in Lurgan. The organisation's status is listed as "Active". James Hamilton & Company (lurgan) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMES HAMILTON & COMPANY (LURGAN) LIMITED
 
Legal Registered Office
50 MILLENNIUM WAY
LURGAN
COUNTY ARMAGH
BT66 8DH
Other companies in BT66
 
Filing Information
Company Number NI006169
Company ID Number NI006169
Date formed 1964-11-02
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 11:23:21
Primary Source:Companies House
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Company Officers of JAMES HAMILTON & COMPANY (LURGAN) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HAMILTON
Company Secretary 2000-08-15
ALAN JAMES HAMILTON
Director 2000-08-15
ALEXANDER HAMILTON
Director 2000-08-15
JOAN HAMILTON
Director 2000-08-15
KEITH ALISTAIR HAMILTON
Director 2000-08-15
GERALD HEWITT
Director 2000-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES SOMERVILLE
Director 2000-08-15 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD HEWITT REACH MENTORING LTD Director 2015-04-10 CURRENT 2014-10-16 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
2024-03-04Director's details changed for Mr Brian OSullivan on 2023-06-13
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Quaker Buildings High Street Lurgan Craigavon BT66 8BB
2023-09-11Resolutions passed:<ul><li>Resolution Company documents/business and transactions 24/08/2023</ul>
2023-09-11Resolutions passed:<ul><li>Resolution Company documents/business and transactions 24/08/2023<li>Resolution alteration to articles</ul>
2023-09-06Memorandum articles filed
2023-08-29CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE NI0061690009
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE NI0061690010
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-06-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-19Memorandum articles filed
2023-06-19CESSATION OF ALAN JAMES HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19CESSATION OF KEITH ALISTAIR HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 2023-06-13
2023-06-14Termination of appointment of Keith Alistair Hamilton on 2023-06-13
2023-06-14APPOINTMENT TERMINATED, DIRECTOR JOAN HAMILTON
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HAMILTON
2023-06-14APPOINTMENT TERMINATED, DIRECTOR KEITH ALISTAIR HAMILTON
2023-06-14DIRECTOR APPOINTED MR BRIAN OSULLIVAN
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON
2023-02-23Termination of appointment of Alexander Hamilton on 2023-01-18
2023-02-23Appointment of Mr Keith Alistair Hamilton as company secretary on 2023-02-23
2022-02-21PSC04Change of details for Mr Alan James Hamilton as a person with significant control on 2022-02-21
2022-02-21CH01Director's details changed for Mr Keith Alistair Hamilton on 2022-02-21
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HEWITT
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 5003
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5003
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER HAMILTON on 2015-12-10
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEWITT / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN HAMILTON / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAMILTON / 10/12/2015
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 5003
2015-08-26AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5003
2014-09-01AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-13AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-02MG01Particulars of a mortgage or charge / charge no: 8
2011-09-09AR0115/08/11 ANNUAL RETURN FULL LIST
2010-10-21AR0115/08/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEWITT / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN HAMILTON / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAMILTON / 01/10/2009
2009-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-25371S(NI)15/08/09 ANNUAL RETURN SHUTTLE
2009-02-02AC(NI)31/03/08 ANNUAL ACCTS
2008-08-26371S(NI)15/08/08 ANNUAL RETURN SHUTTLE
2008-02-11AC(NI)31/03/07 ANNUAL ACCTS
2007-10-02371SR(NI)15/08/07
2007-04-25233(NI)CHANGE OF ARD
2006-09-13371S(NI)15/08/06 ANNUAL RETURN SHUTTLE
2006-09-05AC(NI)31/12/05 ANNUAL ACCTS
2005-09-29296(NI)CHANGE OF DIRS/SEC
2005-09-01AC(NI)31/12/04 ANNUAL ACCTS
2005-08-25371S(NI)15/08/05 ANNUAL RETURN SHUTTLE
2004-10-25AC(NI)31/12/03 ANNUAL ACCTS
2004-09-11371S(NI)15/08/04 ANNUAL RETURN SHUTTLE
2003-10-03AC(NI)31/12/02 ANNUAL ACCTS
2003-09-17371S(NI)15/08/03 ANNUAL RETURN SHUTTLE
2002-09-05AC(NI)31/12/01 ANNUAL ACCTS
2002-08-21371S(NI)15/08/02 ANNUAL RETURN SHUTTLE
2001-10-23411A(NI)MORTGAGE SATISFACTION
2001-10-12411A(NI)MORTGAGE SATISFACTION
2001-10-12411A(NI)MORTGAGE SATISFACTION
2001-09-08AC(NI)31/12/00 ANNUAL ACCTS
2001-08-19371S(NI)15/08/01 ANNUAL RETURN SHUTTLE
2000-09-18371S(NI)15/08/00 ANNUAL RETURN SHUTTLE
2000-08-21AC(NI)31/12/99 ANNUAL ACCTS
1999-10-01371S(NI)15/08/99 ANNUAL RETURN SHUTTLE
1999-09-03AC(NI)31/12/98 ANNUAL ACCTS
1998-09-14AC(NI)31/12/97 ANNUAL ACCTS
1998-08-10371S(NI)15/08/98 ANNUAL RETURN SHUTTLE
1997-09-16AC(NI)31/12/96 ANNUAL ACCTS
1997-09-16371S(NI)15/08/97 ANNUAL RETURN SHUTTLE
1997-09-16295(NI)CHANGE IN SIT REG ADD
1997-08-20RES(NI)SPECIAL/EXTRA RESOLUTION
1996-11-18296(NI)CHANGE OF DIRS/SEC
1996-09-10AC(NI)31/12/95 ANNUAL ACCTS
1996-09-03371S(NI)15/08/96 ANNUAL RETURN SHUTTLE
1995-08-22371S(NI)15/08/95 ANNUAL RETURN SHUTTLE
1995-07-24AC(NI)31/12/94 ANNUAL ACCTS
1994-10-20AC(NI)31/12/93 ANNUAL ACCTS
1994-08-22371S(NI)15/08/94 ANNUAL RETURN SHUTTLE
1993-10-14AC(NI)31/12/92 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


Licences & Regulatory approval
We could not find any licences issued to JAMES HAMILTON & COMPANY (LURGAN) 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 JAMES HAMILTON & COMPANY (LURGAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-02 Outstanding NORTHERN BANK
FLOATING CHARGE 2009-11-11 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 1985-05-08 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1983-03-11 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1980-04-01 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1974-02-20 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1967-05-11 Satisfied BELFAST BANKING CO
MORTGAGE OR CHARGE 1965-10-08 Satisfied BELFAST BANKING CO
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 JAMES HAMILTON & COMPANY (LURGAN) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES HAMILTON & COMPANY (LURGAN) LIMITED registering or being granted any patents
Domain Names

JAMES HAMILTON & COMPANY (LURGAN) LIMITED owns 1 domain names.

jhgroup.co.uk  

Trademarks
We have not found any records of JAMES HAMILTON & COMPANY (LURGAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES HAMILTON & COMPANY (LURGAN) 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 (17230 - Manufacture of paper stationery) as JAMES HAMILTON & COMPANY (LURGAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES HAMILTON & COMPANY (LURGAN) 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 JAMES HAMILTON & COMPANY (LURGAN) 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 JAMES HAMILTON & COMPANY (LURGAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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