| Company Name | Hamlet Automotive Limited |
|---|---|
| Director | Timothy Michael Jackman |
| Company Status | Active |
| Company Number | 07071608 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Timothy Michael Jackman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Secretary Name | Rebecca Cheryl Jackman |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
Location
| Registered Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Timothy Michael Jackman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,511 |
| Cash | £20 |
| Current Liabilities | £97,257 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 3 March 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
|---|---|
| 3 February 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 12 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 15 November 2018 | Change of details for Mr Timothy Michael Jackman as a person with significant control on 13 November 2018 (2 pages) |
| 14 November 2018 | Director's details changed for Timothy Michael Jackman on 13 November 2018 (2 pages) |
| 14 November 2018 | Change of details for Mr Timothy Michael Jackman as a person with significant control on 13 November 2018 (2 pages) |
| 1 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 16 November 2017 | Director's details changed for Timothy Michael Jackman on 8 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Timothy Michael Jackman on 8 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 December 2016 | Termination of appointment of Rebecca Cheryl Jackman as a secretary on 30 November 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 December 2016 | Termination of appointment of Rebecca Cheryl Jackman as a secretary on 30 November 2016 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Incorporation (34 pages) |
| 10 November 2009 | Incorporation (34 pages) |