| Company Name | Hammer And Tongs (UK) Limited |
|---|---|
| Director | Stephen John Phillips |
| Company Status | Active |
| Company Number | 05781180 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen John Phillips |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP Wales |
| Secretary Name | Stephanie Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chapel View Eastham, Wirral Merseyside CH62 0BF Wales |
Location
| Registered Address | 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Steven Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,942 |
| Cash | £11,603 |
| Current Liabilities | £43,973 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 January 2018 | Delivered on: 31 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 28 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with updates (5 pages) |
| 23 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 12 August 2020 | Change of share class name or designation (2 pages) |
| 30 April 2020 | Confirmation statement made on 13 April 2020 with updates (5 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 24 April 2019 | Confirmation statement made on 13 April 2019 with updates (5 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 31 January 2018 | Registration of charge 057811800001, created on 31 January 2018 (43 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 May 2015 | Director's details changed for Stephen John Phillips on 7 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Stephen John Phillips on 7 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Stephen John Phillips on 7 May 2015 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP England on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP England on 19 April 2013 (1 page) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 19 April 2013 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Termination of appointment of Stephanie Phillips as a secretary (1 page) |
| 28 June 2011 | Termination of appointment of Stephanie Phillips as a secretary (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Stephen John Phillips on 13 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Stephen John Phillips on 13 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Return made up to 13/04/08; full list of members (6 pages) |
| 17 July 2008 | Return made up to 13/04/08; full list of members (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 3 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 3 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 13 April 2006 | Incorporation (14 pages) |
| 13 April 2006 | Incorporation (14 pages) |