Hamiltons Surrey Limited with reg. no. 10800957 has been operating on the market for 7 years. This Private Limited Company is located at C/o Valentine & Co, Galley House in Barnet and company's zip code is EN5 5YL. Its name is Hamiltons Surrey Limited. The firm's former associates may know the company also as Baker Boyd, which was used until 2019/03/26. The firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. The most recent accounts cover the period up to 31st March 2020 and the latest annual confirmation statement was released on 6th March 2021.
Hamiltons Surrey Limited
General information
Name:
Hamiltons Surrey Ltd
Office Address:
C/o Valentine & Co Galley House EN5 5YL Barnet
Number: 10800957
Incorporation date: 2017-06-02
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Hamiltons Surrey Limited 2019-03-26
-
Baker Boyd Limited 2017-06-02
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Currency | |||
| Balance Sheet | |||
| Current Assets | 20 100 | 635 | 41 589 |
| Other Financial Data | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 720 |
| Average Number Employees During Period | 1 | 3 | |
| Creditors | 20 000 | 2 332 | 49 613 |
| Fixed Assets | 750 | ||
| Net Current Assets Liabilities | 100 | -1 697 | -8 024 |
| Total Assets Less Current Liabilities | 100 | -947 | -8 024 |
| Advances Credits Directors | 20 000 | 1 500 | 23 080 |
| Advances Credits Made In Period Directors | 18 500 | ||
Company staff
Paul B.
Role: Director
Appointed: 02 June 2017
Latest update: 4 March 2024
People with significant control
Paul B.
Notified on
2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen B.
Notified on
2 June 2017
Ceased on
1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2021 |
| Account last made up date | 31 March 2020 |
| Confirmation statement next due date | 20 March 2022 |
| Confirmation statement last made up date | 06 March 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-06-02 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 31 March 2020 |
Company filings
Filing category
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom on 2022/04/20 to Galley House Moon Lane Barnet EN5 5YL (AD01)
filed on: 20th, April 2022
filed on: 20th, April 2022
address
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