London
EC2A 4NE
Director Name | Mrs Sacha Hardy |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 March 2011(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 09 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX |
Director Name | Mrs Louise Johnstone |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tollgate Barn Sissinghurst Sissinghurst Kent TN17 3NX |
Website | www.hammamas.com/ |
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Email address | [email protected] |
Telephone | 01580 714714 |
Telephone region | Cranbrook |
Registered Address | 86-90 Paul Street Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Louise Johnstone 50.00% Ordinary |
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1 at £1 | Sacha Hardy 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£176,024 |
Cash | £3,008 |
Current Liabilities | £214,018 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 June 2012 | Delivered on: 29 June 2012 Persons entitled: Trustees of Hammas Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment, intellectual property and investments see image for full details. Outstanding |
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21 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
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9 October 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 November 2018 | Secretary's details changed for Director Sacha Hardy on 1 November 2018 (1 page) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
18 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
18 August 2017 | Change of details for Director Sacha Hardy as a person with significant control on 8 August 2016 (2 pages) |
18 August 2017 | Director's details changed for Mrs Sacha Hardy on 18 August 2017 (2 pages) |
18 August 2017 | Change of details for Louise Johnstone as a person with significant control on 8 August 2016 (2 pages) |
18 August 2017 | Change of details for Director Sacha Hardy as a person with significant control on 8 August 2016 (2 pages) |
18 August 2017 | Change of details for Louise Johnstone as a person with significant control on 8 August 2016 (2 pages) |
18 August 2017 | Director's details changed for Mrs Sacha Hardy on 18 August 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
9 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
8 September 2016 | Registered office address changed from Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX United Kingdom to 86-90 Paul Street Paul Street London EC2A 4NE on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX United Kingdom to 86-90 Paul Street Paul Street London EC2A 4NE on 8 September 2016 (1 page) |
13 November 2015 | Secretary's details changed for Director Sacha Hardy on 13 November 2015 (1 page) |
13 November 2015 | Director's details changed for Mrs Sacha Hardy on 13 November 2015 (2 pages) |
13 November 2015 | Registered office address changed from Tollgate Barn, Beneden Rd Sissinghurst Kent TN17 3NX to Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from Tollgate Barn, Beneden Rd Sissinghurst Kent TN17 3NX to Tollgate Barn Beneden Rd Sissinghurst Kent TN17 3NX on 13 November 2015 (1 page) |
13 November 2015 | Director's details changed for Mrs Sacha Hardy on 13 November 2015 (2 pages) |
13 November 2015 | Secretary's details changed for Director Sacha Hardy on 13 November 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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2 March 2015 | Amended total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 March 2015 | Amended total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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9 June 2014 | Company name changed 05196742 LTD\certificate issued on 09/06/14
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9 June 2014 | Company name changed 05196742 LTD\certificate issued on 09/06/14
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5 June 2014 | Change of name notice (3 pages) |
5 June 2014 | Change of name notice (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
14 May 2014 | Administrative restoration application (5 pages) |
14 May 2014 | Annual return made up to 26 August 2013 Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 26 August 2013 Statement of capital on 2014-05-14
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14 May 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
14 May 2014 | Administrative restoration application (5 pages) |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2013 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
9 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Termination of appointment of Louise Johnstone as a director (1 page) |
9 November 2012 | Termination of appointment of Louise Johnstone as a director (1 page) |
9 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 March 2012 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
15 March 2012 | Appointment of Mrs Sacha Hardy as a director (2 pages) |
15 March 2012 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
15 March 2012 | Secretary's details changed for Sacha Hardy on 1 April 2011 (1 page) |
15 March 2012 | Secretary's details changed for Sacha Hardy on 1 April 2011 (1 page) |
15 March 2012 | Appointment of Mrs Sacha Hardy as a director (2 pages) |
15 March 2012 | Secretary's details changed for Sacha Hardy on 1 April 2011 (1 page) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2011 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 November 2010 | Director's details changed for Mrs Louise Johnstone on 19 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Mrs Louise Johnstone on 19 November 2010 (2 pages) |
11 June 2010 | Change of name notice (2 pages) |
11 June 2010 | Company name changed bath to bed LTD\certificate issued on 11/06/10
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11 June 2010 | Company name changed bath to bed LTD\certificate issued on 11/06/10
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11 June 2010 | Change of name notice (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
19 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
17 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
17 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 January 2008 | Company name changed the fab coat company LIMITED\certificate issued on 28/01/08 (2 pages) |
28 January 2008 | Company name changed the fab coat company LIMITED\certificate issued on 28/01/08 (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
15 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
8 June 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
8 June 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
26 August 2005 | Return made up to 26/08/05; full list of members (2 pages) |
26 August 2005 | Return made up to 26/08/05; full list of members (2 pages) |
4 August 2004 | Incorporation (14 pages) |
4 August 2004 | Incorporation (14 pages) |