Hammer Lab Limited

Company Name	Hammer Lab Limited
Director	Michael Lewis McKenzie
Company Status	Active
Company Number	05132836
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Michael Lewis McKenzie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Photographic Print Lab
Country of Residence	England
Correspondence Address	Flat 8 Asman House Colebrooke Row London N1 8AU

Secretary Name	Miss Joanne Broughton
Status	Current
Appointed	04 August 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	90 Park View Estate Collins Road London N5 2UD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Nerys Hilary Jones
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2005)
Role	Photographic Print Lab
Correspondence Address	Flat K Well House 23a Benwell Road Holloway London N7 7BL

Secretary Name	Troy Mc Kenzie Hudson
Nationality	British
Status	Resigned
Appointed	12 October 2005(1 year, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	42 Markmanor Avenue London Greater London E17 8HH

Contact

Website	hammerlab.co.uk

Location

Registered Address	Studio 6 231 Stoke Newington Church Street London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London

Shareholders

1000 at £1	Michael Mckenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,440
Cash	£1,970
Current Liabilities	£14,146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 September 2023	Registered office address changed from Studio 5 Studio 5 Stoke Newington Church Street London Hackney N16 9HP England to Studio 6 231 Stoke Newington Church Street London N16 9HP on 18 September 2023 (1 page)
4 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
21 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
10 February 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 January 2022	Registered office address changed from Unit 3, No.3-5 Shelford Place London N16 9HS England to Studio 5 Studio 5 Stoke Newington Church Street London Hackney N16 9HP on 29 January 2022 (1 page)
17 August 2021	Termination of appointment of Troy Mc Kenzie Hudson as a secretary on 4 August 2021 (1 page)
17 August 2021	Appointment of Miss Joanne Broughton as a secretary on 4 August 2021 (2 pages)
9 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
20 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
27 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
2 June 2017	Secretary's details changed for Troy Mc Kenzie Hudson on 21 May 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Secretary's details changed for Troy Mc Kenzie Hudson on 21 May 2017 (1 page)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2017	Registered office address changed from Unit 116 37 Cremer Street London E2 8HD to Unit 3, No.3-5 Shelford Place London N16 9HS on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Unit 116 37 Cremer Street London E2 8HD to Unit 3, No.3-5 Shelford Place London N16 9HS on 3 February 2017 (1 page)
9 June 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
9 June 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (4 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
11 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 August 2012	Register inspection address has been changed from Unit 2 Building 5 Long Street London E2 8HJ United Kingdom (1 page)
3 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
3 August 2012	Register inspection address has been changed from Unit 2 Building 5 Long Street London E2 8HJ United Kingdom (1 page)
3 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from Unit 116 37 Cremer Street London E2 8HD on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from , Unit 116 37 Cremer Street, London, E2 8HD on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from , Unit 116 37 Cremer Street, London, E2 8HD on 21 June 2012 (2 pages)
23 May 2012	Register(s) moved to registered office address (2 pages)
23 May 2012	Registered office address changed from , Unit 2 Building 5, the Long Street Workshops, Long Street, London, E2 8HJ on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from , Unit 2 Building 5, the Long Street Workshops, Long Street, London, E2 8HJ on 23 May 2012 (2 pages)
23 May 2012	Register(s) moved to registered office address (2 pages)
23 May 2012	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
23 May 2012	Registered office address changed from Unit 2 Building 5 the Long Street Workshops Long Street London E2 8HJ on 23 May 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 May 2012	Administrative restoration application (3 pages)
15 May 2012	Administrative restoration application (3 pages)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Michael Lewis Mckenzie on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Lewis Mckenzie on 1 October 2009 (2 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Michael Lewis Mckenzie on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 19/05/09; full list of members (3 pages)
2 June 2009	Return made up to 19/05/09; full list of members (3 pages)
10 March 2009	Ad 20/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 March 2009	Ad 20/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 May 2008	Return made up to 19/05/08; full list of members (3 pages)
26 May 2008	Return made up to 19/05/08; full list of members (3 pages)
25 July 2007	Return made up to 19/05/07; no change of members (6 pages)
25 July 2007	Return made up to 19/05/07; no change of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 May 2006	Return made up to 19/05/06; full list of members (6 pages)
25 May 2006	Return made up to 19/05/06; full list of members (6 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New secretary appointed (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
12 September 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2005	Registered office changed on 18/07/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
18 July 2005	Registered office changed on 18/07/05 from: teresa gavin house, woodford avenue, woodford green, essex IG8 8FH (1 page)
9 July 2004	Registered office changed on 09/07/04 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 May 2004	Incorporation (12 pages)
19 May 2004	Incorporation (12 pages)

Hammer Lab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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