| Company Name | Hammonds Business Consultants Limited |
|---|---|
| Director | Peter Andrew Ng Liong |
| Company Status | Active |
| Company Number | 04909939 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Andrew Ng Liong |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Provident House 6-20 Burrell Row Beckenham BR3 1AT |
| Director Name | Mr Geoffrey William Miles |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Burrlands 5 Overbury Avenue Beckenham Kent BR3 6PZ |
| Secretary Name | Sonia Mary Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Romany Rise Crofton Orpington Kent BR5 1HG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geoffrey William Miles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 8 September 2023 | Registered office address changed from Unit 2 Unit 2, 2 Thayers Farm Road Beckenham BR3 4LZ England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 8 September 2023 (1 page) |
| 5 September 2023 | Registered office address changed from Provident House 6-20 Burrell Row Beckenham BR3 1AT England to Unit 2 Unit 2, 2 Thayers Farm Road Beckenham BR3 4LZ on 5 September 2023 (1 page) |
| 19 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 19 June 2023 | Change of details for Mr Peter Ng Liong as a person with significant control on 19 June 2023 (2 pages) |
| 27 September 2022 | Cessation of Geoffrey William Miles as a person with significant control on 15 December 2021 (1 page) |
| 27 September 2022 | Registered office address changed from 14 Burrlands 5 Overbury Avenue Beckenham Kent BR3 6PZ to Provident House 6-20 Burrell Row Beckenham BR3 1AT on 27 September 2022 (1 page) |
| 27 September 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
| 27 September 2022 | Director's details changed for Mr Peter Andrew Ng Liong on 15 December 2021 (2 pages) |
| 27 September 2022 | Notification of Peter Ng Liong as a person with significant control on 15 December 2021 (2 pages) |
| 5 January 2022 | Termination of appointment of Geoffrey William Miles as a director on 1 January 2022 (1 page) |
| 15 December 2021 | Appointment of Mr Peter Andrew Ng Liong as a director on 15 December 2021 (2 pages) |
| 15 December 2021 | Director's details changed for Mr Peter Andrew Ng Liong on 15 December 2021 (2 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 24 September 2021 with updates (5 pages) |
| 6 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 20 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Register inspection address has been changed (1 page) |
| 2 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 October 2013 | Register inspection address has been changed (1 page) |
| 7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 November 2008 | Appointment terminated secretary sonia edwards (1 page) |
| 27 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary sonia edwards (1 page) |
| 27 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 October 2007 | Return made up to 24/09/07; no change of members
|
| 27 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 October 2007 | Return made up to 24/09/07; no change of members
|
| 29 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 December 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 29 December 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 December 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 6 October 2003 | Ad 24/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 October 2003 | Ad 24/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 September 2003 | New director appointed (1 page) |
| 24 September 2003 | New director appointed (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Incorporation (31 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Incorporation (31 pages) |
| 24 September 2003 | New secretary appointed (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 September 2003 | New secretary appointed (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 September 2003 | Director resigned (1 page) |