Hamilton Cables Limited in Park Holmewood CHESTERFIELD

Hamilton Cables Limited CHESTERFIELD

Hamilton Cables started in year 1990 as Private Limited Company with registration number 02556264. The Hamilton Cables company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Chesterfield at Park Road Holmewood Industrial. Postal code: S42 5UW. Since December 4, 2003 Hamilton Cables Limited is no longer carrying the name Tratos.

The company has one director. Maurizio B., appointed on 13 September 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamilton Cables Limited Address / Contact

Office Address	Park Road Holmewood Industrial
Office Address2	Park Holmewood
Town	Chesterfield
Post code	S42 5UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02556264
Date of Incorporation	Wed, 7th Nov 1990
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Maurizio B.

Position: Director

Appointed: 13 September 2016

David W.

Position: Secretary

Appointed: 31 December 2006

Resigned: 20 December 2013

John L.

Position: Director

Appointed: 31 December 2006

Resigned: 13 September 2016

James S.

Position: Director

Appointed: 26 August 1999

Resigned: 13 September 2016

John L.

Position: Secretary

Appointed: 26 August 1999

Resigned: 13 September 2016

Linda S.

Position: Secretary

Appointed: 30 November 1998

Resigned: 26 August 1999

Dennis U.

Position: Secretary

Appointed: 07 November 1991

Resigned: 30 November 1998

Kenneth W.

Position: Director

Appointed: 07 November 1991

Resigned: 06 November 2001

Peter S.

Position: Director

Appointed: 07 November 1991

Resigned: 31 December 2006

Keith B.

Position: Director

Appointed: 07 November 1991

Resigned: 06 November 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Tratos (Uk) Ltd from Prescot, England. The abovementioned PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Maurizio B. This PSC has significiant influence or control over the company,.

Tratos (Uk) Ltd

Knowsley Factory Randles Road, Knowsley Business Park, Prescot, L34 9HX, England

Legal authority	Company Law
Legal form	Ltd Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	01524815
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maurizio B.

Notified on	13 September 2016
Nature of control:	significiant influence or control

Company previous names

Tratos	December 4, 2003
Hamilton Cables (east Riding)	May 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 13th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 13th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 21st, October 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 21st, October 1994	accounts
AA	Accounts for a small company made up to April 30, 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 7th, March 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 24th, August 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 24th, August 1993	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 18th, September 1992	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 18th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 17th, February 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 23rd, January 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 23rd, January 1991	accounts	Free Download

Hamilton Cables Limited CHESTERFIELD

Hamilton Cables Limited Address / Contact

Company Information / Profile

Company staff

Maurizio B.

David W.

John L.

James S.

John L.

Linda S.

Dennis U.

Kenneth W.

Peter S.

Keith B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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