Hamilton Chess (windsor) Limited in West Byfleet, KT14 7LF

Description

Data updated on: 01-11-2023

Hamilton Chess (windsor) Limited is officially located at West Byfleet at Unit 2 Wintersells Road. You can find the firm by referencing its zip code - KT14 7LF. The company has been in the field on the UK market for nineteen years. The enterprise is registered under the number 05342447 and their official state is active. This company's SIC and NACE codes are 68310: Real estate agencies. 31st December 2022 is the last time the company accounts were reported.

Julian I. is the firm's only director, that was assigned this position on 2022-09-13. The company had been guided by Bruce E. until October 2023. What is more another director, namely Graham H. quit in 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

The companies that control this firm are: Stirling Ackroyd Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Wintersells Road, Byfleet, KT14 7LF and was registered as a PSC under the registration number 2653200.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-09-12
Currency
Net Worth	27 854	46 861

Balance Sheet
Cash Bank On Hand			550 061	94 353	22 060	71 338	71 202	78 059
Current Assets	412 390	449 049	550 061	144 310	177 557	252 847	257 590	294 218
Debtors	31 512	39 760		49 957	155 497	181 509	186 388	216 159
Net Assets Liabilities			34 054	29 691	78 240	105 902	176 308	207 814
Other Debtors				2 481	130 298	149 778	153 263	203 073
Property Plant Equipment			25 108	18 477	29 478	22 114	28 483	2 582
Cash Bank In Hand	380 878	409 289
Net Assets Liabilities Including Pension Asset Liability	27 854	46 861
Tangible Fixed Assets	77 205	41 913

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	26 854	45 861
Shareholder Funds	27 854	46 861

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			81 022	87 653	72 467	63 654	73 010	39 421
Additions Other Than Through Business Combinations Property Plant Equipment					20 500	589	15 725	420
Average Number Employees During Period				9	7	7	8	8
Bank Borrowings Overdrafts						46 667	36 672	30 733
Corporation Tax Payable			14 973	13 863	10 706	18 827	21 513	24 310
Creditors			539 090	131 556	9 115	52 657	39 537	30 733
Finance Lease Liabilities Present Value Total					9 115	5 990	2 865
Increase From Depreciation Charge For Year Property Plant Equipment				6 631	6 123	7 953	9 356	397
Net Current Assets Liabilities	-24 640	10 388	10 971	12 754	57 877	136 445	187 362	235 965
Other Creditors			484 164	77 721	79 898	66 986	10 005	17 203
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					21 309	16 766		33 986
Other Disposals Property Plant Equipment					24 685	16 766		59 910
Other Taxation Social Security Payable			27 425	28 364	21 970	25 065	27 344	3 027
Property Plant Equipment Gross Cost			106 130	106 130	101 945	85 768	101 493	42 003
Provisions For Liabilities Balance Sheet Subtotal			2 025	1 540
Total Assets Less Current Liabilities	52 565	52 301	36 079	31 231	87 355	158 559	215 845	238 547
Trade Creditors Trade Payables			12 528	11 608	7 106	2 191	1 366	3 713
Trade Debtors Trade Receivables				47 476	25 199	31 731	33 125	13 086
Corporation Tax Due Within One Year	18 698	25 600
Creditors Due After One Year	22 176	2 905
Creditors Due Within One Year	437 030	438 661
Debtors Due After One Year	4 500	4 500
Number Shares Allotted		1 000
Obligations Under Finance Lease Hire Purchase Contracts After One Year	22 176	2 905
Obligations Under Finance Lease Hire Purchase Contracts Within One Year	12 013	3 874
Other Creditors Due Within One Year	5 000	6 068
Provisions For Liabilities Charges	2 535	2 535
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	210 779	100 884
Tangible Fixed Assets Depreciation	133 574	58 971
Taxation Social Security Due Within One Year	4 943	5 975
Trade Creditors Within One Year	47 714	40 141
Value Shares Allotted		1
V A T Due Within One Year	18 594	22 821

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 16 November 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 26 January 2024

Stirling Ackroyd Group Limited

Address: Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 2653200

Notified on 13 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ravinder D.

Notified on 6 April 2016

Ceased on 13 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 26 October 2016
Start Date For Period Covered By Report	1 February 2015
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2022-09-12
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Hamilton Chess (windsor) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Julian I.

Bruce E.

Graham H.

Ravinder D.

Barry M.

Baljit K.

Amarjit H.

Baljit K.

Ravinder D.

Barry M.

People with significant control

Stirling Ackroyd Group Limited

Ravinder D.

Accounts Documents

Company filings

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