HAMALL INTERNATIONAL LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Hamall International Ltd

HAMALL INTERNATIONAL LIMITED was founded on 1983-01-13 and has its registered office in Broxburn. The organisation's status is listed as "Active". Hamall International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HAMALL INTERNATIONAL LIMITED

Legal Registered Office

ABERCORN SCHOOL
NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ
Other companies in EH52


Telephone	01259753753

Filing Information

Company Number		SC081430
Company ID Number		SC081430
Date formed		1983-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB397953676

Last Datalog update:	2024-05-05 12:05:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMALL INTERNATIONAL LIMITED
The accountancy firm based at this address is THE A9 PARTNERSHIP LIMITED

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Company Officers of HAMALL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL DAVIDSON	Company Secretary	2005-09-01
NEIL DAVIDSON	Director	2004-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR FAWCETT	Director	2005-02-07	2015-08-28
GRAHAM JOHN WILSON	Company Secretary	1988-06-30	2005-09-01
GRAHAM JOHN WILSON	Director	1988-06-30	2005-09-01
NIGEL LESLIE RICHARD VAUGHAN	Director	1999-07-01	2004-06-08
COLIN SCOTT	Director	1988-06-30	1999-04-09

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.

Date	Document Type	Document Description
2024-05-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-06-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-07-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-04-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 668
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 668
2016-03-07	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-10-23	RES13	RESTRICTION ON AUTH SHARE CAPITAL REVOKED & DELETED 02/10/2015
2015-10-23	RES01	ADOPT ARTICLES 23/10/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 668
2015-09-15	SH06	Cancellation of shares. Statement of capital on 2015-08-28 GBP 668
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR FAWCETT
2015-09-15	RES09	Resolution of authority to purchase a number of shares
2015-09-15	SH03	Purchase of own shares
2015-08-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-03-06
2015-08-28	ANNOTATION	Clarification
2015-08-11	SH06	Cancellation of shares. Statement of capital on 2014-09-15 GBP 1,335
2015-08-11	SH08	Change of share class name or designation
2015-08-11	RES12	Resolution of varying share rights or name
2015-08-11	RES13	PURCHASE CONTRACT 1 & 2 APROVED 15/09/2014
2015-08-11	SH03	Purchase of own shares
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	CH01	Director's details changed for Neil Davidson on 2014-08-19
2014-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR NEIL DAVIDSON on 2014-08-19
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 3498
2014-03-11	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	06/03/13 FULL LIST
2012-03-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-13	AR01	13/03/12 FULL LIST
2011-04-14	AR01	14/04/11 FULL LIST
2011-04-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-05	AR01	05/05/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FAWCETT / 01/10/2009
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIDSON / 01/10/2009
2010-04-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-06-22	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-10	122	NC DEC ALREADY ADJUSTED 30/06/90 02/04/07
2007-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	88(2)R	AD 24/10/06--------- £ SI 128@1=128 £ IC 3370/3498
2006-06-12	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13	288b	DIRECTOR RESIGNED
2005-10-13	288b	SECRETARY RESIGNED
2005-10-13	288a	NEW SECRETARY APPOINTED
2005-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-10	288a	NEW DIRECTOR APPOINTED
2004-07-12	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	363(288)	DIRECTOR RESIGNED
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ
2003-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-16	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-18	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-19	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-16	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-09-20	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10	288a	NEW DIRECTOR APPOINTED
1999-07-02	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-16	288b	DIRECTOR RESIGNED
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-22	SRES01	ALTER MEM AND ARTS 02/12/97
1997-12-22	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
1997-12-22	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1997-12-22	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97
1997-12-22	SRES12	VARYING SHARE RIGHTS AND NAMES 02/12/97
1997-12-22	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1997-07-14	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-05-01	169	£ IC 2667/2107 26/03/97 £ SR 560@1=560
1997-04-15	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1996-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

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 HAMALL INTERNATIONAL 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 HAMALL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1987-10-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HAMALL INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of HAMALL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HAMALL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMALL INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as HAMALL INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HAMALL INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by HAMALL INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2018-11-00	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2018-11-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-10-00	90278005	Exposure meters
2018-09-00	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2018-09-00	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-08-00	90261081	Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2018-08-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-11-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-00	90262040	Spiral or metal diaphragm type pressure gauges
2016-02-00	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2015-07-01	90279010	Microtomes
2015-07-00	90279010	Microtomes
2015-04-01	90279010	Microtomes
2015-04-00	90279010	Microtomes
2014-08-01	90279010	Microtomes
2012-01-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMALL INTERNATIONAL 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 HAMALL INTERNATIONAL 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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