| Company Name | A. & S. Hemingway Limited |
|---|---|
| Director | Alan Lawrence Hemingway |
| Company Status | Active |
| Company Number | 01470895 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1980(44 years, 3 months ago) |
| Previous Name | Southlead Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Alan Lawrence Hemingway |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 29 Warrington Road Croydon Surrey CR0 4BH |
| Secretary Name | Mr Alan Lawrence Hemingway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Warrington Road Croydon Surrey CR0 4BH |
| Director Name | Cyril John Hemingway |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(11 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 July 2014) |
| Role | Post Office Official Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Cornerways 1 Daylesford Avenue Putney London SW15 5QP |
Contact
| Telephone | 020 86816849 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 Stratton Avenue Wallington SM6 9LJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | A.l. Hemingway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £581,445 |
| Cash | £606,265 |
| Current Liabilities | £25,267 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 February 1989 | Delivered on: 1 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Buildings K.A. harrisans mews,rear of 1- 5 (odd nos.) harrisans rise,croydon. Outstanding |
|---|
Filing History
| 20 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 11 September 2017 | Registered office address changed from 29 Warrington Road Croydon Surrey CR0 4BH to 3 Stratton Avenue Wallington SM6 9LJ on 11 September 2017 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Registered office address changed from 29 Warrington Road Croydon Surrey CR0 4BH to 3 Stratton Avenue Wallington SM6 9LJ on 11 September 2017 (1 page) |
| 2 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 13 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 2 July 2014 | Termination of appointment of Cyril Hemingway as a director (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 July 2014 | Termination of appointment of Cyril Hemingway as a director (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2010 | Director's details changed for Mr Alan Lawrence Hemingway on 24 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Cyril John Hemingway on 24 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Cyril John Hemingway on 24 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Mr Alan Lawrence Hemingway on 24 September 2010 (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 7 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 1 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 20 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 20 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 25 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |