AH

A.B. HAMILTON MOTOR CO. LIMITED

Dissolved

Company number 02828113

Eastbourne, United Kingdom · Incorporated 17 June 1993

7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

Sale of used cars and light motor vehicles · SIC 45112

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMILTON MOTOR COMPANY LIMITED · 17 June 1993 – 28 January 2002

Previous registered addresses

C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN · until 3 November 2016

1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom · until 2 August 2010

Beech House West Hyde Lane Chalfont St Peter Buckinghamshire SL9 0QP · until 8 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HAMILTON, Jane Alexandra
Secretary
17 June 1993
HA
HAMILTON, Andrew Brian
Director
17 June 1993
HJ
HAMILTON, Jane Alexandra
Director
17 June 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
17 June 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 June 1993

Persons with significant control

PS
Mrs Jane Alexandra Hamilton
Born July 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 June 2016
PS
Mr Andrew Brian Hamilton
Born April 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Gazette Notice Voluntary
Gazette
8 June 2021 View
Dissolution Application Strike Off Company
Dissolution
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Change Person Secretary Company With Change Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Change Person Secretary Company With Change Date
Officers
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Person Secretary Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Small
Accounts
2 April 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2002 View
Certificate Change Of Name Company
Change Of Name
28 January 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Small
Accounts
10 December 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Small
Accounts
10 February 1999 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Small
Accounts
5 December 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Small
Accounts
19 March 1997 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Small
Accounts
21 December 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Small
Accounts
20 April 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Capital
15 July 1993 View
Legacy
Accounts
15 July 1993 View
Legacy
Address
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Incorporation Company
Incorporation
17 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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