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Hamilton Motor Factors Limited, TW10 7LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON MOTOR FACTORS LIMITED

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

This company is commonly known as Hamilton Motor Factors Limited. The company was founded 47 years ago and was given the registration number 01294715. The firm's registered office is in RICHMOND. You can find them at 55c Lock Road, , Richmond, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HAMILTON MOTOR FACTORS LIMITED
Company Number:01294715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1977
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:55c Lock Road, Richmond, England, TW10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55c Lock Road, Ham, Richmond, TW10 7LQ

Director-Active
55c Lock Road, Ham, Richmond, TW10 7LQ

Secretary-Active
55c Lock Road, Ham, Richmond, TW10 7LQ

Director-Active

People with Significant Control

Mr Stephen Hilary Hawkes
Notified on:01 October 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Mountview Court, 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 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
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-20Resolution

Resolution.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-10-01Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2013-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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