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HAMP FLOORING (1998) LIMITED

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

This company is commonly known as Hamp Flooring (1998) Limited. The company was founded 26 years ago and was given the registration number 03570047. The firm's registered office is in DUDLEY. You can find them at 8 Alderwood Precinct, Northway Sedgley, Dudley, West Midlands. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HAMP FLOORING (1998) LIMITED
Company Number:03570047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:8 Alderwood Precinct, Northway Sedgley, Dudley, West Midlands, DY3 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Alderwood Precinct, Northway Sedgley, Dudley, DY3 3QY

Secretary01 June 2022Active
8 Alderwood Precinct, Northway Sedgley, Dudley, DY3 3QY

Director01 June 2022Active
8 Alderwood Precinct, Northway Sedgley, Dudley, DY3 3QY

Director01 June 2022Active
8 Alderwood Precinct, Northway Sedgley, Dudley, DY3 3QY

Secretary26 May 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 May 1998Active
8 Alderwood Precinct, Northway Sedgley, Dudley, DY3 3QY

Director26 May 1998Active
8 Alderwood Precinct, Northway Sedgley, Dudley, DY3 3QY

Director26 May 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 May 1998Active

People with Significant Control

Miss Lucy Ellen Shone
Notified on:01 June 2022
Status:Active
Date of birth:May 1994
Nationality:British
Address:8 Alderwood Precinct, Dudley, DY3 3QY
Nature of control:
  • Significant influence or control
Mr Andrew Carl Shone
Notified on:01 June 2022
Status:Active
Date of birth:July 1971
Nationality:British
Address:8 Alderwood Precinct, Dudley, DY3 3QY
Nature of control:
  • Significant influence or control
Mr Alfred William Shone
Notified on:27 February 2017
Status:Active
Date of birth:April 1947
Nationality:British
Address:8 Alderwood Precinct, Dudley, DY3 3QY
Nature of control:
  • Significant influence or control

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 (6 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
2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Termination secretary company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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