P M Hamilton Limited in Derby, DE24 8ZS

Description

Data updated on: 11-10-2019

Registered with number 05227491 20 years ago, P M Hamilton Limited had been a private limited company until August 20, 2019 - the day it was formally closed. The firm's official office address was 1 Pinnacle Way, Pride Park Derby. The company was known under the name M W Hamilton up till April 22, 2010 at which point the name was changed.

This company was controlled by a solitary director: Michael H., who was appointed 20 years ago.

Executives who controlled the firm include: Philippa H. owned over 3/4 of company shares and had 3/4 to full of voting rights. Michael H..

Previous company's names
P M Hamilton Limited 2010-04-22
M W Hamilton Limited 2004-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 133 778	1 081 778	1 016 778	958 753	871 133	800 758

Balance Sheet
Cash Bank In Hand	462 700	98	98	98	98	98
Cash Bank On Hand						98	98	98
Debtors	671 078	1 081 680	1 016 680	958 655	871 035	800 660	689 660	632 660
Other Debtors						800 660	689 660	632 660

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1 133 777	1 081 777	1 016 777	958 752	871 132	800 757
Shareholder Funds	1 133 778	1 081 778	1 016 778	958 753	871 133	800 758

Other Financial Data
Average Number Employees During Period							1
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	1 133 778	1 081 778	1 016 778	958 753	871 133	800 758	689 758	632 758

Company staff

Susan S.

Role: Secretary

Appointed: 10 September 2004

Latest update: 9 August 2023

Michael H.

Role: Director

Appointed: 10 September 2004

Latest update: 9 August 2023

People with significant control

Philippa H.

Notified on 20 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael H.

Notified on 6 April 2016

Nature of control:

right to manage directors

Philippa H.

Notified on 6 April 2016

Ceased on 20 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2021
Account last made up date	30 April 2019
Confirmation statement next due date	24 September 2019
Confirmation statement last made up date	10 September 2018

Annual Accounts 25 February 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25 February 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	11 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 8 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	8 March 2013

P M Hamilton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan S.

Michael H.

Joanna H.

Lisa B.

People with significant control

Philippa H.

Michael H.

Philippa H.

Accounts Documents

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