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HAMILTON ADHESIVE LABELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Adhesive Labels Limited. The company was founded 31 years ago and was given the registration number 02747977. The firm's registered office is in BARDON HILL. You can find them at Unit B Interlink Way South, Bardon Hill Business Park, Bardon Hill, Leicestershire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:HAMILTON ADHESIVE LABELS LIMITED
Company Number:02747977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Unit B Interlink Way South, Bardon Hill Business Park, Bardon Hill, Leicestershire, LE67 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Main Street, Queniborough, Leicester, LE7 3DB

Director-Active
21 Park Close, Ashby De La Zouch, LE65 2FS

Secretary-Active
2 Simpsons Way, Broughton, Chester, CH4 0RA

Director06 April 2005Active
28 Stamford Road, Bowdon, WA14 2JU

Director15 September 1993Active

People with Significant Control

Mr Christopher Stuart Marsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit B Interlink Way South, Bardon Hill, LE67 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-23Capital

Capital cancellation shares.

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2021-11-23Capital

Capital return purchase own shares.

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2021-11-08Accounts

Accounts with accounts type full.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Termination secretary company with name termination date.

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2018-07-25Accounts

Accounts with accounts type full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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