HAMILTON CARPETS LIMITED
WICKFORD NEW HAMILTON CARPETS LIMITED

Hellopages » Essex » Basildon » SS11 8YU

Company number 04048193
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 3C SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMILTON CARPETS LIMITED are www.hamiltoncarpets.co.uk, and www.hamilton-carpets.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and three months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Carpets Limited is a Private Limited Company. The company registration number is 04048193. Hamilton Carpets Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Hamilton Carpets Limited is 3c Sopwith Crescent Hurricane Way Wickford Essex Ss11 8yu. The company`s financial liabilities are £631.03k. It is £351.28k against last year. The cash in hand is £96.91k. It is £-29.24k against last year. And the total assets are £976.41k, which is £459.07k against last year. DIGGORY, Marc is a Director of the company. SMITH, Andrew Frank is a Director of the company. Secretary LUSCOMBE, Shirley has been resigned. Secretary SMITH, Roy Allan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Roy Allan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


hamilton carpets Key Finiance

LIABILITIES £631.03k
+125%
CASH £96.91k
-24%
TOTAL ASSETS £976.41k
+88%
All Financial Figures

Current Directors

Director
DIGGORY, Marc
Appointed Date: 08 August 2002
49 years old
Director
SMITH, Andrew Frank
Appointed Date: 07 August 2000
49 years old

Resigned Directors

Secretary
LUSCOMBE, Shirley
Resigned: 22 August 2013
Appointed Date: 18 September 2002
Secretary
SMITH, Roy Allan
Resigned: 31 March 2002
Appointed Date: 07 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
SMITH, Roy Allan
Resigned: 31 March 2002
Appointed Date: 07 August 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Andrew Frank Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON CARPETS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 104
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
14 Aug 2000
Director resigned
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
07 Aug 2000
Incorporation

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