A.b. Hamilton Motor Co. Limited

Company Registration Number: 02828113

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b. Hamilton Motor Co. Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
UNITED KINGDOM
BN21 3YA

There are 751 companies currently registered at this postcode, including this one.

All companies at BN21 3YA

Registration Data

Company Number

02828113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,190£164,349£124,088£65,585£74,811£151,275£275,543
of which Cash £87,089£65,077£24,576£45,303£12,076£35,093£0
Total Assets £92,190£164,349£124,088£65,585£74,811£151,275£275,543
Current Liabilities £75,210£158,871£121,895£63,128£65,113£126,911£226,505
Net Current Assets £16,980£5,478£2,193£2,457£9,698£24,364£49,038
Total Net Worth £17,418£5,489£2,685£3,903£12,529£26,664£50,753

Previous Names

  • HAMILTON MOTOR COMPANY LIMITED, active until 28 January 2002

Company Officers

  • HAMILTON, Jane Alexandra

    Secretary

    Appointed on 17 June 1993

     

    Nationality: British

    Occupation: Director

    65
    Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7RB
    England

  • HAMILTON, Andrew Brian

    Director

    Appointed on 17 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    65
    Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7RB
    England

  • HAMILTON, Jane Alexandra

    Director

    Appointed on 17 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    65
    Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7RB
    England

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    83 Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69GYMVF. Transaction: MzE3OTA1NDgzNGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69GYHKA. Transaction: MzE3OTA1NDYxM2FkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69I9Y0B. Transaction: MzE3OTAxNjc4NWFkaXF6a2N4.

  4. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U2N36. Transaction: MzE3MTc4NTIyMGFkaXF6a2N4.

  5. 3 November 2016 Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0E9EZ. Transaction: MzE2MTE0OTA2MGFkaXF6a2N4.

  6. 12 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2XTVU. Transaction: MzE1Mjc4MjA2M2FkaXF6a2N4.

  7. 12 July 2016 Director's details changed for Jane Alexandra Hamilton on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5B2XTSY. Transaction: MzE1Mjc4MjAyMGFkaXF6a2N4.

  8. 12 July 2016 Director's details changed for Mr Andrew Brian Hamilton on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5B2XTSQ. Transaction: MzE1Mjc4MjAxOWFkaXF6a2N4.

  9. 12 July 2016 Secretary's details changed for Jane Alexandra Hamilton on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5B2XTI8. Transaction: MzE1Mjc4MjAxOGFkaXF6a2N4.

  10. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLRHE. Transaction: MzE0NTA2MDg1OWFkaXF6a2N4.

  11. 13 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBQY2. Transaction: MzEyNjk4MDcxNGFkaXF6a2N4.

  12. 2 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40DTLPC. Transaction: MzExNjUwNjMzNGFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOVLV. Transaction: MzEwMzI3ODkxNmFkaXF6a2N4.

  14. 7 July 2014 Director's details changed for Jane Alexandra Hamilton on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3BLOVLM. Transaction: MzEwMzI3ODc2M2FkaXF6a2N4.

  15. 7 July 2014 Director's details changed for Mr Andrew Brian Hamilton on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3BLOVLE. Transaction: MzEwMzI3ODc2MWFkaXF6a2N4.

  16. 7 July 2014 Secretary's details changed for Jane Alexandra Hamilton on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH03. Barcode: X3BLOVL6. Transaction: MzEwMzI3ODc1OGFkaXF6a2N4.

  17. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RGXGJ. Transaction: MzA5MzkzMDE4MGFkaXF6a2N4.

  18. 19 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTN4W. Transaction: MzA4MDAxOTIxNGFkaXF6a2N4.

  19. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CZWJ. Transaction: MzA3NTcxNDMyOWFkaXF6a2N4.

  20. 17 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWC22. Transaction: MzA2MDkxMzg2MWFkaXF6a2N4.

  21. 17 July 2012 Director's details changed for Mr Andrew Brian Hamilton on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1DDWC1L. Transaction: MzA2MDkxMzcxOGFkaXF6a2N4.

  22. 17 July 2012 Secretary's details changed for Jane Alexandra Hamilton on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1DDWC1D. Transaction: MzA2MDkxMzcxNWFkaXF6a2N4.

  23. 17 July 2012 Director's details changed for Jane Alexandra Hamilton on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1DDWC1U. Transaction: MzA2MDkxMzcwOWFkaXF6a2N4.

  24. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I909D. Transaction: MzA1NDcxNzc5MGFkaXF6a2N4.

  25. 21 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYTMNV6Y. Transaction: MzAzOTE0OTExN2FkaXF6a2N4.

  26. 21 June 2011 Director's details changed for Jane Alexandra Hamilton on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XYTMMV6X. Transaction: MzAzOTE0ODk4NGFkaXF6a2N4.

  27. 21 June 2011 Director's details changed for Mr Andrew Brian Hamilton on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XYTMLV6W. Transaction: MzAzOTE0ODk4MWFkaXF6a2N4.

  28. 21 June 2011 Secretary's details changed for Jane Alexandra Hamilton on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: XYTMKV6V. Transaction: MzAzOTE0ODk3MWFkaXF6a2N4.

  29. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATZV6SPK. Transaction: MzAzNDQ3NjQyN2FkaXF6a2N4.

  30. 2 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XS32SM7F. Transaction: MzAyMDYyMjA5NGFkaXF6a2N4.

  31. 2 August 2010 Director's details changed for Mr Andrew Brian Hamilton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XS32QM7D. Transaction: MzAyMDYyMTk2NWFkaXF6a2N4.

  32. 2 August 2010 Director's details changed for Jane Alexandra Hamilton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XS32RM7E. Transaction: MzAyMDYyMTk2OGFkaXF6a2N4.

  33. 2 August 2010 Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XS32PM7C. Transaction: MzAyMDYyMTk2MGFkaXF6a2N4.

  34. 8 April 2010 Registered office address changed from Beech House West Hyde Lane Chalfont St Peter Buckinghamshire SL9 0QP on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XEA33IZ8. Transaction: MzAxMzEyNTg3OGFkaXF6a2N4.

  35. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7DGIRH. Transaction: MzAxMjY3MDM0MWFkaXF6a2N4.

  36. 6 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR96CBB1. Transaction: MjAzNjUyMzQ4OWFkaXF6a2N4.

  37. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACE9Q8IP. Transaction: MjAyOTUyNDUzM2FkaXF6a2N4.

  38. 10 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXL81AA. Transaction: MjAwODc4MzM0NGFkaXF6a2N4.

  39. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARBC0Z5S. Transaction: MjAwNDAyNzQ5NWFkaXF6a2N4.

  40. 26 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNjM4N2FkaXF6a2N4.

  41. 19 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5Nzk3OGFkaXF6a2N4.

  42. 14 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0MTY4MWFkaXF6a2N4.

  43. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzODg3OWFkaXF6a2N4.

  44. 25 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg0NjA1M2FkaXF6a2N4.

  45. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE5MDk3NWFkaXF6a2N4.

  46. 5 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE3MjEyMGFkaXF6a2N4.

  47. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI0MTU4MGFkaXF6a2N4.

  48. 3 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc1MDAwMGFkaXF6a2N4.

  49. 2 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNTE5OTMwMWFkaXF6a2N4.

  50. 25 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3MjM4M2FkaXF6a2N4.

  51. 13 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ2OTA2MmFkaXF6a2N4.

  52. 28 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzE1NTI4NWFkaXF6a2N4.

  53. 21 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5NTk4OGFkaXF6a2N4.

  54. 10 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjg5MzgzOWFkaXF6a2N4.

  55. 19 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzNDczOGFkaXF6a2N4.

  56. 9 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzk4NDAwNGFkaXF6a2N4.

  57. 1 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNDU3MmFkaXF6a2N4.

  58. 10 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUxMjM3NmFkaXF6a2N4.

  59. 12 June 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMzA0MWFkaXF6a2N4.

  60. 5 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MDMyNTQ2NWFkaXF6a2N4.

  61. 1 July 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4MjY3MWFkaXF6a2N4.

  62. 19 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTE2MzYwM2FkaXF6a2N4.

  63. 20 June 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2NzI2M2FkaXF6a2N4.

  64. 21 December 1995 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjUyNjcxMGFkaXF6a2N4.

  65. 27 June 1995 Return made up to 17/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyMTYxN2FkaXF6a2N4.

  66. 20 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MjczMzIwNGFkaXF6a2N4.

  67. 11 October 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3NDk2NWFkaXF6a2N4.

  68. 15 July 1993 Ad 08/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE3OTI2MWFkaXF6a2N4.

  69. 15 July 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMDM1MTMxOWFkaXF6a2N4.

  70. 25 June 1993 Registered office changed on 25/06/93 from: 83 leonard st london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDE1MDk2MTgxOWFkaXF6a2N4.

  71. 25 June 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjgwOTMxOWFkaXF6a2N4.

  72. 25 June 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjU1NDI4OWFkaXF6a2N4.

  73. 17 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAwMTIzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.47.94 Tue, 24 Oct 2017 01:34:58 +0100