Company number 05027398
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 5 WOOD LANE WEST, ADLINGTON, STOCKPORT, CHESHIRE, SK10 4PB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of HAMILTON JAMES LIMITED are www.hamiltonjames.co.uk, and www.hamilton-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Burnage Rail Station is 7.8 miles; to Belle Vue Rail Station is 9.6 miles; to Fairfield Rail Station is 9.8 miles; to Guide Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton James Limited is a Private Limited Company.
The company registration number is 05027398. Hamilton James Limited has been working since 27 January 2004.
The present status of the company is Active. The registered address of Hamilton James Limited is 5 Wood Lane West Adlington Stockport Cheshire Sk10 4pb. The company`s financial liabilities are £65.5k. It is £42.54k against last year. The cash in hand is £4.83k. It is £2.75k against last year. And the total assets are £215.82k, which is £2.97k against last year. MOONEY, Aidan James is a Director of the company. MOWATT, Iain is a Director of the company. Secretary MOWATT, Iain has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
hamilton james Key Finiance
LIABILITIES
£65.5k
+185%
CASH
£4.83k
+132%
TOTAL ASSETS
£215.82k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOWATT, Iain
Resigned: 21 March 2011
Appointed Date: 27 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Persons With Significant Control
Hamilton James Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMILTON JAMES LIMITED Events
13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 37 more events
13 May 2004
Secretary resigned
13 May 2004
Director resigned
11 May 2004
Company name changed zedlane LIMITED\certificate issued on 11/05/04
16 Mar 2004
Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ
27 Jan 2004
Incorporation
21 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a 860 st helens road bolton.
22 September 2009
Charge on deposit
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account no 35618783 with the bank and all rights in…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 133 shakerley lane tyldesley manchester t/no GM581632. And…
4 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the east side of beechfield, moulton, northwich…