Company NameHampton Crawford Limited
Company StatusDissolved
Company Number06016451
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 5 months ago)
Dissolution Date2 May 2023 (12 months ago)
Previous NameUAC Recruitment Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameDaryl Pearce
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Michael John Pearce
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158 Beddington Lane
Croydon
CR0 4TE
Secretary NameD & D Secretarial Ltd (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence AddressLinden House
Court Lodge Farm, Warren Road
Chelsfield
Kent
BR6 6ER

Contact

Websitewww.hamptoncrawford.com
Telephone020 89355469
Telephone regionLondon

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£9,528
Cash£5
Current Liabilities£10,582

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 October 2020Director's details changed for Daryl Pearce on 28 October 2020 (2 pages)
29 October 2020Registered office address changed from 158 Beddington Lane Croydon CR0 4TE to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 29 October 2020 (1 page)
19 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
6 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
12 December 2018Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page)
12 December 2018Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page)
12 December 2018Confirmation statement made on 1 December 2018 with updates (3 pages)
10 May 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017Director's details changed for Daryl Pearce on 3 November 2017 (2 pages)
12 December 2017Director's details changed for Daryl Pearce on 3 November 2017 (2 pages)
12 June 2017Termination of appointment of Michael John Pearce as a secretary on 6 April 2017 (1 page)
12 June 2017Termination of appointment of Michael John Pearce as a secretary on 6 April 2017 (1 page)
11 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
18 December 2015Secretary's details changed for Mr Michael John Pearce on 1 December 2015 (1 page)
18 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Secretary's details changed for Mr Michael John Pearce on 1 December 2015 (1 page)
10 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 March 2015Company name changed uac recruitment LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
12 March 2015Company name changed uac recruitment LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010Director's details changed for Daryl Pearce on 1 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010Director's details changed for Daryl Pearce on 1 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010Director's details changed for Daryl Pearce on 1 December 2010 (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Daryl Pearce on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Daryl Pearce on 15 January 2010 (2 pages)
31 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
31 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
15 January 2009Return made up to 01/12/08; full list of members (3 pages)
15 January 2009Return made up to 01/12/08; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 March 2008Return made up to 01/12/07; full list of members (3 pages)
6 March 2008Return made up to 01/12/07; full list of members (3 pages)
30 July 2007Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
30 July 2007Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
16 January 2007New director appointed (2 pages)
16 January 2007New secretary appointed (2 pages)
16 January 2007New secretary appointed (2 pages)
16 January 2007New director appointed (2 pages)
15 January 2007New director appointed (1 page)
15 January 2007New secretary appointed (1 page)
15 January 2007New secretary appointed (1 page)
15 January 2007New director appointed (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Secretary resigned (1 page)
1 December 2006Incorporation (13 pages)
1 December 2006Incorporation (13 pages)