Epsom Skip Hire Company Limited

Company Name	Epsom Skip Hire Company Limited
Directors	Carol Ann Hamilton and Michael Anthony Hamilton
Company Status	Active
Company Number	02641831
Category	Private Limited Company
Incorporation Date	30 August 1991(32 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Carol Ann Hamilton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 High Street Epsom Surrey KT19 8AD

Director Name	Mr Michael Anthony Hamilton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(7 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Waste Management Executive
Country of Residence	United Kingdom
Correspondence Address	10 High Street Epsom Surrey KT19 8AD

Secretary Name	Mr Michael Anthony Hamilton
Nationality	British
Status	Current
Appointed	07 June 1999(7 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Waste Management Executive
Country of Residence	United Kingdom
Correspondence Address	10 High Street Epsom Surrey KT19 8AD

Director Name	Michael Anthony Hamilton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Haulier
Correspondence Address	33 Tattenham Grove Epsom Surrey KT18 5QW

Director Name	Mr Robert Charles Hamilton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 1996)
Role	Haulier
Correspondence Address	Flat 34 Thackeroy Manor Manor Park Road Sutton Surrey

Secretary Name	Michael Anthony Hamilton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Haulier
Correspondence Address	33 Tattenham Grove Epsom Surrey KT18 5QW

Secretary Name	Mr Michael Anthony Hamilton
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	33 Tattenham Grove Epsom Surrey KT18 5QW

Secretary Name	Mrs Carol Ann Hamilton
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 1993)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	33 Tattenham Grove Epsom Surrey KT18 5QW

Director Name	Mr Michael Anthony Hamilton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 1996)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	33 Tattenham Grove Epsom Surrey KT18 5QW

Secretary Name	Patricia Dawn Ely
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	70 Rosedale Road Stoneleigh Surrey KT17 2JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	epsomskiphire.co.uk
Telephone	01372 744190
Telephone region	Esher

Location

Registered Address	6 Weir Road London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Anthony Hamilton 50.00% Ordinary
1 at £1	Robert Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,020
Current Liabilities	£331,766

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

3 September 2005	Delivered on: 10 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 September 2005

Delivered on: 10 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
15 May 2020	Change of details for Mr Michael Anthony Hamilton as a person with significant control on 15 May 2020 (2 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
12 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
11 September 2019	Change of details for Mr Robert Hamilton as a person with significant control on 30 August 2019 (2 pages)
10 September 2019	Secretary's details changed for Mr Michael Anthony Hamilton on 10 September 2019 (1 page)
10 September 2019	Change of details for Mr Michael Anthony Hamilton as a person with significant control on 30 August 2019 (2 pages)
10 September 2019	Director's details changed for Carol Ann Hamilton on 30 August 2019 (2 pages)
10 September 2019	Director's details changed for Mr Michael Anthony Hamilton on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Mrs Carol Ann Hamilton on 30 August 2019 (2 pages)
23 April 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 10 High Street Epsom Surrey KT19 8AD on 23 April 2019 (1 page)
18 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 December 2013	Registered office address changed from First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 September 2009	Return made up to 30/08/09; full list of members (4 pages)
17 September 2009	Return made up to 30/08/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 October 2008	Return made up to 30/08/08; full list of members (4 pages)
13 October 2008	Return made up to 30/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2007	Return made up to 30/08/07; full list of members (3 pages)
26 September 2007	Return made up to 30/08/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 September 2006	Return made up to 30/08/06; full list of members (7 pages)
26 September 2006	Return made up to 30/08/06; full list of members (7 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
23 September 2005	Return made up to 30/08/05; full list of members (7 pages)
23 September 2005	Return made up to 30/08/05; full list of members (7 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 August 2003 (13 pages)
14 July 2004	Full accounts made up to 31 August 2003 (13 pages)
15 September 2003	Return made up to 30/08/03; full list of members (7 pages)
15 September 2003	Return made up to 30/08/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
9 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
8 May 2003	Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
26 October 2002	Return made up to 30/08/02; full list of members (8 pages)
26 October 2002	Return made up to 30/08/02; full list of members (8 pages)
28 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
28 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
10 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
28 March 2001	Full accounts made up to 31 August 2000 (12 pages)
28 March 2001	Full accounts made up to 31 August 2000 (12 pages)
14 September 2000	Return made up to 30/08/00; full list of members (6 pages)
14 September 2000	Return made up to 30/08/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 31 August 1999 (11 pages)
10 July 2000	Full accounts made up to 31 August 1999 (11 pages)
15 September 1999	Return made up to 30/08/99; full list of members (6 pages)
15 September 1999	Return made up to 30/08/99; full list of members (6 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
2 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Return made up to 30/08/98; no change of members (4 pages)
14 October 1998	Return made up to 30/08/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 August 1997 (10 pages)
19 August 1998	Full accounts made up to 31 August 1997 (10 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Return made up to 30/08/97; no change of members (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 30/08/97; no change of members (4 pages)
19 February 1998	New secretary appointed (2 pages)
27 January 1998	Full accounts made up to 31 August 1996 (12 pages)
27 January 1998	Full accounts made up to 31 August 1996 (12 pages)
8 September 1996	Return made up to 30/08/96; full list of members (6 pages)
8 September 1996	Return made up to 30/08/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 August 1995 (13 pages)
14 June 1996	Registered office changed on 14/06/96 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
14 June 1996	Registered office changed on 14/06/96 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
14 June 1996	Full accounts made up to 31 August 1995 (13 pages)
28 September 1995	Return made up to 30/08/95; no change of members (4 pages)
28 September 1995	Return made up to 30/08/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
24 September 1993	Restoration by order of the court (1 page)
24 September 1993	Restoration by order of the court (1 page)
28 November 1991	Memorandum and Articles of Association (8 pages)
28 November 1991	Memorandum and Articles of Association (8 pages)
30 August 1991	Incorporation (9 pages)
30 August 1991	Incorporation (9 pages)