Hamilton Contracts Limited

Company Name	Hamilton Contracts Limited
Director	Michael David Jones
Company Status	Active
Company Number	03595755
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Michael David Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

Secretary Name	Simon Stainton
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	42 Hillcrest London N21 1AT

Secretary Name	Albert Edward Jones
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Arbor House Broadway North Walsall West Midlands WS1 2AN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hamiltoncontractsltd.com
Email address	[email protected]
Telephone	020 83623208
Telephone region	London

Location

Registered Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Michael David Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,137,261
Cash	£977,483
Current Liabilities	£628,790

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

4 May 2010	Delivered on: 7 May 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Outstanding
17 June 2002	Delivered on: 25 June 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re hamilton contracts limited high interest business account number 10485284. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

4 May 2010

Delivered on: 7 May 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

17 June 2002

Delivered on: 25 June 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re hamilton contracts limited high interest business account number 10485284. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
17 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
22 March 2017	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Nicon House 45 Silver Street Enfield Middlesex EN1 3EF on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Nicon House 45 Silver Street Enfield Middlesex EN1 3EF on 22 March 2017 (1 page)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
22 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
22 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 February 2011	Termination of appointment of Albert Jones as a secretary (1 page)
7 February 2011	Termination of appointment of Albert Jones as a secretary (1 page)
6 August 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 July 2010	Director's details changed for Michael David Jones on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael David Jones on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Michael David Jones on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael David Jones on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael David Jones on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Michael David Jones on 8 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Albert Edward Jones on 8 July 2010 (1 page)
19 July 2010	Secretary's details changed for Albert Edward Jones on 8 July 2010 (1 page)
19 July 2010	Secretary's details changed for Albert Edward Jones on 8 July 2010 (1 page)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 July 2008	Return made up to 09/07/08; full list of members (3 pages)
21 July 2008	Return made up to 09/07/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 July 2007	Return made up to 09/07/07; full list of members (2 pages)
16 July 2007	Return made up to 09/07/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 July 2006	Return made up to 09/07/06; full list of members (2 pages)
17 July 2006	Return made up to 09/07/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 July 2005	Return made up to 09/07/05; full list of members (6 pages)
19 July 2005	Return made up to 09/07/05; full list of members (6 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (1 page)
9 May 2005	New secretary appointed (1 page)
16 July 2004	Return made up to 09/07/04; full list of members (6 pages)
16 July 2004	Return made up to 09/07/04; full list of members (6 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
12 September 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
11 August 2003	Return made up to 09/07/03; full list of members (6 pages)
11 August 2003	Return made up to 09/07/03; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
4 December 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 September 2002	Return made up to 09/07/02; full list of members (6 pages)
6 September 2002	Return made up to 09/07/02; full list of members (6 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
18 September 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 September 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 July 2001	Return made up to 09/07/01; full list of members (6 pages)
18 July 2001	Return made up to 09/07/01; full list of members (6 pages)
19 July 2000	Return made up to 09/07/00; full list of members (6 pages)
19 July 2000	Return made up to 09/07/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 February 2000	Registered office changed on 21/02/00 from: 4 caldecot avenue cheshunt waltham cross hertfordshire EN7 5RA (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 4 caldecot avenue cheshunt waltham cross hertfordshire EN7 5RA (1 page)
11 February 2000	Registered office changed on 11/02/00 from: woodstock 83 priory road london NW6 3NL (1 page)
11 February 2000	Registered office changed on 11/02/00 from: woodstock 83 priory road london NW6 3NL (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
20 August 1999	Return made up to 09/07/99; full list of members (6 pages)
20 August 1999	Return made up to 09/07/99; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
9 July 1998	Incorporation (15 pages)
9 July 1998	Incorporation (15 pages)