| Company Name | Hampsons IT Solutions Ltd |
|---|---|
| Director | Kevan Hampson |
| Company Status | Active |
| Company Number | 06662866 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Kevan Hampson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2013(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Slater St Warrington Cheshire WA4 1DW |
| Director Name | Mrs Carol Hampson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Slater Street Latchford Village Warrington WA4 1DW |
| Director Name | Miss Gemma Hampson |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Slater Street Latchford Village Warrington WA4 1DW |
| Secretary Name | Mrs Carol Hampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Slater Street Latchford Village Warrington WA4 1DW |
Contact
| Website | hampsonsit.co.uk |
|---|
Location
| Registered Address | C/O Bowyers Accountants The Base, Dallam Lane Warrington Cheshire WA2 7NG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kevan Hampson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,084 |
| Cash | £535 |
| Current Liabilities | £13,449 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Cessation of Carol Hampson as a person with significant control on 1 August 2016 (1 page) |
|---|---|
| 31 August 2023 | Director's details changed for Mr Kevan Hampson on 1 August 2022 (2 pages) |
| 31 August 2023 | Cessation of Gemma Hampson as a person with significant control on 1 August 2016 (1 page) |
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 6 April 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 10 September 2022 | Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page) |
| 7 June 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 1 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 4 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from 50 Marland Way Stretford Marina Stretford Manchester M32 0NQ England to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 3 June 2020 (1 page) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 27 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 April 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 3 August 2015 | Registered office address changed from Unit 4, Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT to 50 Marland Way Stretford Marina Stretford Manchester M32 0NQ on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Unit 4, Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT to 50 Marland Way Stretford Marina Stretford Manchester M32 0NQ on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Unit 4, Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT to 50 Marland Way Stretford Marina Stretford Manchester M32 0NQ on 3 August 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 2 September 2014 | Registered office address changed from Unit 3E Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW to Unit 4, Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Unit 3E Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW to Unit 4, Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Unit 3E Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW to Unit 4, Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 2 September 2014 (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 26 February 2014 | Termination of appointment of Gemma Hampson as a director (1 page) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Termination of appointment of Gemma Hampson as a director (1 page) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr Kevan Hampson on 26 February 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Kevan Hampson on 26 February 2014 (2 pages) |
| 18 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 11 April 2013 | Appointment of Mr Kevan Hampson as a director (2 pages) |
| 11 April 2013 | Termination of appointment of Carol Hampson as a secretary (1 page) |
| 11 April 2013 | Termination of appointment of Carol Hampson as a secretary (1 page) |
| 11 April 2013 | Termination of appointment of Carol Hampson as a director (1 page) |
| 11 April 2013 | Appointment of Mr Kevan Hampson as a director (2 pages) |
| 11 April 2013 | Termination of appointment of Carol Hampson as a director (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 17 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 134 slater street latchford village warrington WA4 1DW (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 134 slater street latchford village warrington WA4 1DW (1 page) |
| 4 August 2008 | Incorporation (13 pages) |
| 4 August 2008 | Incorporation (13 pages) |