A HAMILTON LIMITED

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A HAMILTON LIMITED

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Key Data

Status

Liquidation

Company No.

01715107

Incorporation date

14/04/1983

Size

Micro Entity

Contacts

Registered address

Registered address

22 Regent Street, Nottingham NG1 5BQCopy
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Latest events (Record since 14/04/1983)
dot icon03/10/2025
Declaration of solvency
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Appointment of a voluntary liquidator
dot icon03/10/2025
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 2025-10-03
dot icon30/09/2025
Micro company accounts made up to 2025-09-28
dot icon29/09/2025
Previous accounting period shortened from 2025-09-30 to 2025-09-28
dot icon26/09/2025
Current accounting period extended from 2025-06-30 to 2025-09-30
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon19/03/2025
Micro company accounts made up to 2024-06-30
dot icon24/02/2025
Appointment of Mr Matthew Hamilton as a director on 2025-02-18
dot icon24/02/2025
Notification of Matthew Hamilton as a person with significant control on 2025-02-18
dot icon20/02/2025
Cessation of Carol Ann Hamilton as a person with significant control on 2025-02-18
dot icon20/02/2025
Notification of Susan Kate Hamilton as a person with significant control on 2025-02-18
dot icon19/02/2025
Registered office address changed from 8-10 Church Lane Lyddington Uppingham Rutland LE15 9LN to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 2025-02-19
dot icon19/02/2025
Confirmation statement made on 2024-12-19 with updates
dot icon22/01/2025
Change of details for Carol Ann Hamilton as a person with significant control on 2023-06-23
dot icon21/01/2025
Cessation of Susan Kate Hamilton as a person with significant control on 2023-06-23
dot icon20/01/2025
Second filing of Confirmation Statement dated 2019-12-14
dot icon20/01/2025
Second filing of Confirmation Statement dated 2020-12-19
dot icon20/01/2025
Second filing of Confirmation Statement dated 2021-12-19
dot icon20/01/2025
Second filing of Confirmation Statement dated 2022-12-19
dot icon09/04/2024
Change of details for Susan Kate Hamilton as a person with significant control on 2023-06-23
dot icon27/03/2024
Notification of Susan Kate Hamilton as a person with significant control on 2023-06-23
dot icon27/03/2024
Cessation of A Person with Significant Control as a person with significant control on 2023-06-23
dot icon06/02/2024
Termination of appointment of Carol Ann Hamilton as a secretary on 2023-11-30
dot icon06/02/2024
Termination of appointment of Carol Ann Hamilton as a director on 2023-11-30
dot icon06/02/2024
Change of details for Mrs Carol Ann Hamilton as a person with significant control on 2023-11-30
dot icon06/02/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon03/08/2023
Accounts for a dormant company made up to 2023-06-30
dot icon26/07/2023
Appointment of Susan Kate Hamilton as a director on 2023-06-23
dot icon30/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon02/07/2022
Accounts for a dormant company made up to 2022-06-30
dot icon07/01/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon07/07/2021
Accounts for a dormant company made up to 2021-06-30
dot icon18/03/2021
Notification of Carol Ann Hamilton as a person with significant control on 2016-04-07
dot icon19/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon19/12/2020
Cessation of Anthony George Hamilton as a person with significant control on 2019-02-02
dot icon19/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon08/07/2020
Accounts for a dormant company made up to 2020-06-30
dot icon18/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon17/07/2019
Accounts for a dormant company made up to 2019-06-30
dot icon20/02/2019
Termination of appointment of Anthony George Hamilton as a director on 2019-02-02
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with updates
dot icon09/07/2018
Accounts for a dormant company made up to 2018-06-30
dot icon17/12/2017
Confirmation statement made on 2017-12-14 with updates
dot icon07/07/2017
Accounts for a dormant company made up to 2017-06-30
dot icon16/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon05/07/2016
Accounts for a dormant company made up to 2016-06-30
dot icon18/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon05/07/2015
Accounts for a dormant company made up to 2015-06-30
dot icon02/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon04/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon23/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon08/07/2013
Accounts for a dormant company made up to 2013-06-30
dot icon03/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon05/07/2012
Accounts for a dormant company made up to 2012-06-30
dot icon20/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon09/08/2011
Accounts for a dormant company made up to 2011-06-30
dot icon29/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon15/07/2010
Accounts for a dormant company made up to 2010-06-30
dot icon08/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon07/01/2010
Director's details changed for Carol Hamilton on 2010-01-07
dot icon07/01/2010
Director's details changed for Anthony George Hamilton on 2010-01-07
dot icon14/08/2009
Accounts for a dormant company made up to 2009-06-30
dot icon13/01/2009
Return made up to 14/12/08; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon10/01/2008
Return made up to 14/12/07; full list of members
dot icon13/07/2007
Total exemption small company accounts made up to 2007-06-30
dot icon02/01/2007
Return made up to 14/12/06; full list of members
dot icon29/08/2006
Total exemption small company accounts made up to 2006-06-30
dot icon01/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/01/2006
Return made up to 14/12/05; full list of members
dot icon21/01/2005
Return made up to 14/12/04; full list of members
dot icon26/11/2004
New secretary appointed
dot icon08/11/2004
Secretary resigned
dot icon11/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon23/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/12/2003
Return made up to 14/12/03; full list of members
dot icon06/12/2002
Return made up to 14/12/02; full list of members
dot icon02/11/2002
Total exemption full accounts made up to 2002-06-30
dot icon04/01/2002
Total exemption full accounts made up to 2001-06-30
dot icon04/01/2002
Registered office changed on 04/01/02 from: 8-10 church lane lyddington uppingham rutland LE15 9LN
dot icon06/12/2001
Return made up to 14/12/01; full list of members
dot icon20/08/2001
Certificate of change of name
dot icon13/08/2001
Registered office changed on 13/08/01 from: ayston mill uppingham rutland LE15 9RL
dot icon07/03/2001
Full accounts made up to 2000-06-30
dot icon16/01/2001
New director appointed
dot icon11/12/2000
Return made up to 14/12/00; full list of members
dot icon11/08/1999
Full accounts made up to 1999-06-30
dot icon26/02/1999
Full accounts made up to 1998-06-30
dot icon09/02/1999
Return made up to 14/12/98; full list of members
dot icon08/01/1998
Return made up to 14/12/97; full list of members
dot icon23/10/1997
Accounts for a small company made up to 1997-06-30
dot icon12/12/1996
Return made up to 14/12/96; no change of members
dot icon30/10/1996
Accounts for a small company made up to 1996-06-30
dot icon25/05/1996
Full accounts made up to 1995-06-30
dot icon15/02/1996
Return made up to 14/12/95; no change of members
dot icon23/01/1995
Return made up to 14/12/94; full list of members
dot icon21/09/1994
Full accounts made up to 1994-06-30
dot icon05/01/1994
Return made up to 14/12/93; full list of members
dot icon07/10/1993
Full accounts made up to 1993-06-30
dot icon05/02/1993
Return made up to 14/12/92; change of members
dot icon19/11/1992
Full accounts made up to 1992-06-30
dot icon08/06/1992
Full accounts made up to 1991-06-30
dot icon03/02/1992
Return made up to 14/12/91; no change of members
dot icon02/05/1991
Full accounts made up to 1990-06-30
dot icon22/02/1991
Return made up to 14/12/90; full list of members
dot icon24/05/1990
Full accounts made up to 1989-06-30
dot icon15/03/1990
Return made up to 14/12/89; full list of members
dot icon02/08/1989
Particulars of mortgage/charge
dot icon27/07/1989
Full accounts made up to 1988-06-30
dot icon30/03/1989
Return made up to 14/12/88; full list of members
dot icon16/01/1989
Particulars of mortgage/charge
dot icon06/06/1988
Accounts made up to 1986-12-31
dot icon18/05/1988
Return made up to 14/12/87; full list of members
dot icon24/11/1987
Accounting reference date extended from 31/12 to 30/06
dot icon10/03/1987
Full accounts made up to 1985-12-31
dot icon05/01/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/12/1986
Return made up to 14/12/86; full list of members
dot icon14/04/1983
Incorporation
dot icon14/04/1983
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
28/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2025
dot iconNext account date
28/09/2026
dot iconNext due on
28/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
129.35K
-
0.00
-
-
2022
0
129.18K
-
0.00
-
-
2023
0
129.02K
-
0.00
-
-
2023
0
129.02K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

129.02K £Descended-0.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Carol Ann Hamilton
Director
01/01/2001 - 30/11/2023
-
Hamilton, Carol Ann
Secretary
24/10/2004 - 30/11/2023
-
Mrs Susan Kate Hamilton
Director
23/06/2023 - Present
1
Mr Matthew Hamilton
Director
18/02/2025 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A HAMILTON LIMITED

A HAMILTON LIMITED is an(a) Liquidation company incorporated on 14/04/1983 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A HAMILTON LIMITED?

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A HAMILTON LIMITED is currently Liquidation. It was registered on 14/04/1983 .

Where is A HAMILTON LIMITED located?

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A HAMILTON LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does A HAMILTON LIMITED do?

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A HAMILTON LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for A HAMILTON LIMITED?

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The latest filing was on 03/10/2025: Declaration of solvency.