A Hamilton Limited

Company Registration Number: 01715107

Company registered in England and Wales

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A Hamilton Limited is a Private Company Limited by Shares first registered on 14 April 1983. Its current registered address is in Uppingham, Rutland.

Registered Address

8-10 CHURCH LANE
LYDDINGTON
UPPINGHAM
RUTLAND
LE15 9LN

There are 2 companies currently registered at this postcode, including this one.

All companies at LE15 9LN

Registration Data

Company Number

01715107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • PRODUCTION TRAINING ASSOCIATES LIMITED, active until 20 August 2001

Company Officers

  • HAMILTON, Carol

    Secretary

    Appointed on 24 October 2004

     

    10 Church Lane
    Lyddington
    Leicestershire
    LE15 9LN

  • HAMILTON, Anthony George

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1936

    8-10 Church Lane
    Lyddington
    Oakham
    Rutland
    LE15 9LN

  • HAMILTON, Carol

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1946

    10 Church Lane
    Lyddington
    Leicestershire
    LE15 9LN

  • MCMORRAN, Frederick Keith

    Secretary

    Resigned on 14 October 2004

    Nationality: British

    12 The Range
    Langham
    Oakham
    Rutland
    LE15 7EB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6A58SEX. Transaction: MzE4MDA2ODM1OGFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXG94A. Transaction: MzE2NDU5Nzk3N2FkaXF6a2N4.

  3. 5 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AKQ4ZF. Transaction: MzE1MjMyODg4NWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFTL7. Transaction: MzEzNzg2ODYwNmFkaXF6a2N4.

  5. 5 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B11XCW. Transaction: MzEyNjQ3Njc0OWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VGDX. Transaction: MzExNDYwMTkwNmFkaXF6a2N4.

  7. 4 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BE4HFK. Transaction: MzEwMzIyMDEzMmFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ93C. Transaction: MzA5MTQwNzk2NmFkaXF6a2N4.

  9. 8 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C6ZBD8. Transaction: MzA4MTE0OTgxN2FkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EW76. Transaction: MzA3MDM4MzA4MWFkaXF6a2N4.

  11. 5 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CJ32YP. Transaction: MzA2MDMyNDQ5NWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUO34. Transaction: MzA0OTI5MDAxMmFkaXF6a2N4.

  13. 9 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFN2EWJU. Transaction: MzA0MTg0Mjc2MGFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XC3N6QC7. Transaction: MzAyOTQxNTUzM2FkaXF6a2N4.

  15. 15 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4PR4LK3. Transaction: MzAxOTU3NjE5MGFkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XZXUOGG7. Transaction: MzAwNjU1OTI5MGFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Carol Hamilton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZXUNGG6. Transaction: MzAwNjU1ODQ4M2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Anthony George Hamilton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZXUMGG5. Transaction: MzAwNjU1ODQ4MmFkaXF6a2N4.

  19. 14 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P8HQ9CC1. Transaction: MjAzOTIzODc1M2FkaXF6a2N4.

  20. 13 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICA16HP. Transaction: MjAyMzE5ODMwN2FkaXF6a2N4.

  21. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYD6P5RC. Transaction: MjAyMDcwMDQ0M2FkaXF6a2N4.

  22. 10 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4OTY1MGFkaXF6a2N4.

  23. 13 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkwNzExMWFkaXF6a2N4.

  24. 2 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NDc4NWFkaXF6a2N4.

  25. 29 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxNzM1NmFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY5NDk3OGFkaXF6a2N4.

  27. 10 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg1MTA1NGFkaXF6a2N4.

  28. 21 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzOTQ0MWFkaXF6a2N4.

  29. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MTk0MGFkaXF6a2N4.

  30. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3MjM3MGFkaXF6a2N4.

  31. 11 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQwNzE1NGFkaXF6a2N4.

  32. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU4MDA0MWFkaXF6a2N4.

  33. 29 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MzQwMWFkaXF6a2N4.

  34. 6 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3MTg1MmFkaXF6a2N4.

  35. 2 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg3MjIyM2FkaXF6a2N4.

  36. 4 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2MTgwMmFkaXF6a2N4.

  37. 4 January 2002 Registered office changed on 04/01/02 from: 8-10 church lane lyddington uppingham rutland LE15 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUwODU1M2FkaXF6a2N4.

  38. 6 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2Njk0OWFkaXF6a2N4.

  39. 20 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDA5MDU1MmFkaXF6a2N4.

  40. 13 August 2001 Registered office changed on 13/08/01 from: ayston mill uppingham rutland LE15 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQzMzM5MWFkaXF6a2N4.

  41. 7 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTMzMjU3N2FkaXF6a2N4.

  42. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzMTMyOGFkaXF6a2N4.

  43. 11 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5NTUxNmFkaXF6a2N4.

  44. 11 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODgzNDI4MWFkaXF6a2N4.

  45. 26 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY5OTY2M2FkaXF6a2N4.

  46. 9 February 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzOTM2NmFkaXF6a2N4.

  47. 8 January 1998 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0MTEzNGFkaXF6a2N4.

  48. 23 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTU0MDk2N2FkaXF6a2N4.

  49. 12 December 1996 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzNTQ5MWFkaXF6a2N4.

  50. 30 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM5OTQ3N2FkaXF6a2N4.

  51. 25 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTg4NDE5M2FkaXF6a2N4.

  52. 15 February 1996 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2NTcyN2FkaXF6a2N4.

  53. 23 January 1995 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2Nzk5OWFkaXF6a2N4.

  54. 21 September 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjY3MTA4NGFkaXF6a2N4.

  55. 5 January 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MzIyNGFkaXF6a2N4.

  56. 7 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNjE4NjE3OWFkaXF6a2N4.

  57. 5 February 1993 Return made up to 14/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MzEzOWFkaXF6a2N4.

  58. 19 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MzU1MjE3N2FkaXF6a2N4.

  59. 8 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5ODQwNjA2N2FkaXF6a2N4.

  60. 3 February 1992 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTY2ODg4NWFkaXF6a2N4.

  61. 2 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NTAyMTUzMWFkaXF6a2N4.

  62. 22 February 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDc1MzgwMmFkaXF6a2N4.

  63. 24 May 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE0MjU0OTkwM2FkaXF6a2N4.

  64. 15 March 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDUxMDYzOWFkaXF6a2N4.

  65. 2 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzcyMjU3NWFkaXF6a2N4.

  66. 27 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4OTY1NDE3N2FkaXF6a2N4.

  67. 30 March 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQwNTcyNWFkaXF6a2N4.

  68. 16 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzMyNzgxMGFkaXF6a2N4.

  69. 6 June 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MTE0MzMxMWFkaXF6a2N4.

  70. 18 May 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkzNDExN2FkaXF6a2N4.

  71. 24 November 1987 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0MjI5MzExOWFkaXF6a2N4.

  72. 10 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NTE5NDEwN2FkaXF6a2N4.

  73. 5 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTg2MjQyNWFkaXF6a2N4.

  74. 31 December 1986 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc1ODk3MmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:05:31 +0100