Company NameHam Resources Limited
DirectorsMark Ham and Michelle Ham
Company StatusActive
Company Number05313884
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Mark Ham
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Holly Grove
Knutsford
Cheshire
WA16 0HR
Director NameMrs Michelle Ham
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Holly Grove
Tabley
Knutsford
Cheshire
WA16 0HR
Secretary NameMrs Michelle Ham
NationalityBritish
StatusCurrent
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Holly Grove
Tabley
Knutsford
Cheshire
WA16 0HR

Contact

Websitehamresources.co.uk
Email address[email protected]
Telephone01565 754333
Telephone regionKnutsford

Location

Registered Address92b King Street
Knutsford
Cheshire
WA16 6ED
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mark Ham Fcca
50.00%
Ordinary
50 at £1Michelle Ham
50.00%
Ordinary

Financials

Year2014
Net Worth£678
Cash£2,535
Current Liabilities£10,989

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
13 November 2023Unaudited abridged accounts made up to 31 March 2023 (6 pages)
30 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
21 October 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
17 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
2 December 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
7 May 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
23 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 April 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
31 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 May 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
17 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
17 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
6 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(5 pages)
3 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(5 pages)
31 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(5 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
1 June 2011Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED on 1 June 2011 (1 page)
1 June 2011Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED on 1 June 2011 (1 page)
1 June 2011Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED on 1 June 2011 (1 page)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 January 2011Director's details changed for Michelle Ham on 15 December 2010 (2 pages)
21 January 2011Director's details changed for Michelle Ham on 15 December 2010 (2 pages)
21 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009Return made up to 15/12/08; full list of members (4 pages)
14 January 2009Return made up to 15/12/08; full list of members (4 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008Location of debenture register (1 page)
31 January 2008Return made up to 15/12/07; full list of members (2 pages)
31 January 2008Registered office changed on 31/01/08 from: 85 king street knutsford cheshire WA16 6DX (1 page)
31 January 2008Location of register of members (1 page)
31 January 2008Return made up to 15/12/07; full list of members (2 pages)
31 January 2008Registered office changed on 31/01/08 from: 85 king street knutsford cheshire WA16 6DX (1 page)
31 January 2008Location of debenture register (1 page)
31 January 2008Location of register of members (1 page)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2007Return made up to 15/12/06; full list of members (2 pages)
9 January 2007Return made up to 15/12/06; full list of members (2 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2005Return made up to 15/12/05; full list of members (7 pages)
22 December 2005Return made up to 15/12/05; full list of members (7 pages)
7 June 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 June 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 December 2004Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2004Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2004Incorporation (10 pages)
15 December 2004Incorporation (10 pages)