T.w. Hamilton Design Limited in Taplow Road, Taplow MAIDENHEAD

T.w. Hamilton Design Limited MAIDENHEAD

T.w. Hamilton Design started in year 1979 as Private Limited Company with registration number 01410194. The T.w. Hamilton Design company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Maidenhead at 2 Lake End Court. Postal code: SL6 0JQ.

The company has 2 directors, namely Victoria H., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 December 1995 and Victoria H. has been with the company for the least time - from 19 May 2022. As of 15 May 2024, there were 4 ex directors - Constance H., Timothy H. and others listed below. There were no ex secretaries.

T.w. Hamilton Design Limited Address / Contact

Office Address	2 Lake End Court
Office Address2	Taplow Road, Taplow
Town	Maidenhead
Post code	SL6 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01410194
Date of Incorporation	Thu, 18th Jan 1979
Industry	Manufacture of agricultural and forestry machinery other than tractors
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Victoria H.

Position: Director

Appointed: 19 May 2022

Richard H.

Position: Director

Appointed: 01 December 1995

Thomas H.

Position: Secretary

Resigned: 27 March 2007

Constance H.

Position: Director

Appointed: 28 March 2007

Resigned: 14 November 2018

Timothy H.

Position: Director

Appointed: 01 December 1995

Resigned: 01 June 2021

Jill H.

Position: Director

Appointed: 01 December 1995

Resigned: 23 July 2010

Thomas H.

Position: Director

Appointed: 29 June 1991

Resigned: 09 August 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Timothy H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Richard H. This PSC has significiant influence or control over the company,.

Timothy H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	254 570	221 408	114 677	67 619	75 468

Balance Sheet
Cash Bank On Hand					79 596	150 271	94 641	50 399	149 744	179 054	126 972	134 148
Current Assets	288 901	276 890	277 342	148 474	210 928	298 009	340 545	228 063	280 316	242 719	183 165	176 744
Debtors	99 858	124 612	85 428	45 893	77 667	68 812	185 702	135 195	94 235	38 876	39 240	24 596
Net Assets Liabilities					75 468	137 928	80 591	80 487	140 975	161 869	118 238	123 563
Other Debtors								6 150		5 278	4 038	3 877
Property Plant Equipment					558	1 077	1 149	692	282	164	137	798
Total Inventories					49 665	74 926	56 202	36 319	36 337	24 789	16 953	18 000
Cash Bank In Hand	86 906	88 426	130 462	65 961	79 596
Stocks Inventory	98 137	59 852	57 452	32 620	49 665
Tangible Fixed Assets	6 713	5 851	4 373	2 707	558

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	254 470	221 308	114 577	67 519	75 368
Shareholder Funds	254 570	221 408	114 677	67 619	75 468

Other
Accumulated Depreciation Impairment Property Plant Equipment					49 487	49 541	49 737	50 194	50 604	23 994	24 021	24 331
Additions Other Than Through Business Combinations Property Plant Equipment												971
Average Number Employees During Period						7	7	7	7	6	3	3
Corporation Tax Payable					29 487	42 626	28 705	25 946	40 655	28 283	15 606
Creditors					136 018	161 110	260 885	148 137	139 570	80 983	65 038	53 788
Increase From Depreciation Charge For Year Property Plant Equipment						54	196	457	410	118	27	310
Net Current Assets Liabilities	247 857	215 557	110 304	64 912	74 910	136 899	79 660	79 926	140 746	161 736	118 127	122 956
Other Creditors							45 000	50 000	49 414	48 212	45 466	26 475
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										26 728
Other Disposals Property Plant Equipment										26 728
Other Taxation Social Security Payable					1 242	2 022			10 615		15 606	22 621
Property Plant Equipment Gross Cost					50 045	50 618	50 886	50 886	50 886	24 158	24 158	25 129
Provisions For Liabilities Balance Sheet Subtotal						48	218	131	53	31	26	191
Taxation Social Security Payable								38 558	51 270
Total Assets Less Current Liabilities	254 570	221 408	114 677	67 619	75 468	137 976	80 809	80 618	141 028	161 900	118 264	123 754
Trade Creditors Trade Payables					12 919	22 407	100 475	37 379	38 886	4 488	3 966	4 692
Trade Debtors Trade Receivables					76 257	68 812	185 702	135 195	94 235	33 598	35 202	20 719
Accrued Liabilities Deferred Income					23 040	28 830	21 598	22 200
Administrative Expenses					117 270	126 537
Corporation Tax Recoverable					1 410
Cost Sales					314 657	413 034
Creditors Due Within One Year	41 044	61 333	167 038	83 562	136 018
Depreciation Expense Property Plant Equipment					2 149	54
Gross Profit Loss					262 395	336 105
Merchandise					49 665	74 926	56 202	36 319
Number Shares Allotted		2	2	2	2
Operating Profit Loss					145 125	209 568
Other Interest Receivable Similar Income Finance Income					199	3 566
Par Value Share		1	1	1	1
Prepayments Accrued Income Current Asset	4 000	4 000	4 000	4 000	4 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 000	4 000	4 000	6 150
Profit Loss					115 849	170 460
Profit Loss On Ordinary Activities Before Tax					145 324	213 134
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		1 500	983	1 031
Tangible Fixed Assets Cost Or Valuation	46 531	48 031	49 014	50 045
Tangible Fixed Assets Depreciation	39 818	42 180	44 641	47 338	49 487
Tangible Fixed Assets Depreciation Charged In Period		2 362	2 461	2 697	2 149
Tax Tax Credit On Profit Or Loss On Ordinary Activities					29 475	42 674
Total Additions Including From Business Combinations Property Plant Equipment						573	268
Turnover Revenue					577 052	749 139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (8 pages)
AR01	Annual return made up to Monday 29th June 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 29th June 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th July 2014	capital
AR01	Annual return made up to Saturday 29th June 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on Wednesday 10th July 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th June 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to Tuesday 29th June 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, June 2010	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 3rd July 2003 filed on: 3rd, July 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, July 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 25th June 2001 filed on: 25th, June 2001	annual return	Free Download (1 page)
363(288)	Annual return made up to Monday 25th June 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 7th July 2000 filed on: 7th, July 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (1 page)
363s	Annual return made up to Monday 13th July 1998 filed on: 13th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 10th, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 5th July 1997 filed on: 5th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 5th July 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 29th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 18th, June 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th July 1995 filed on: 13th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 2nd, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th July 1994 filed on: 6th, July 1994	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 6th, July 1994	accounts
363s	Annual return made up to Wednesday 14th July 1993 filed on: 14th, July 1993	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 12th, July 1993	accounts
363s	Annual return made up to Thursday 16th July 1992 filed on: 16th, July 1992	annual return
363(287)	Registered office changed on 16/07/92	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 11th, June 1992	accounts
363b	Annual return made up to Wednesday 10th July 1991 with full list of members filed on: 10th, July 1991	annual return
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 13th, May 1991	accounts
363	Return made up to 29/06/90; full list of members filed on: 3rd, July 1990	annual return
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 3rd, July 1990	accounts
363	Return made up to 20/05/89; full list of members filed on: 14th, August 1989	annual return
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 14th, August 1989	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 19th, May 1988	accounts
363	Return made up to 25/05/88; full list of members filed on: 19th, May 1988	annual return
363	Return made up to 30/06/87; full list of members filed on: 27th, July 1987	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 20th, July 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 19th, May 1986	accounts
363	Return made up to 29/05/86; full list of members filed on: 19th, May 1986	annual return

T.w. Hamilton Design Limited MAIDENHEAD

T.w. Hamilton Design Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Richard H.

Thomas H.

Constance H.

Timothy H.

Jill H.

Thomas H.

People with significant control

Annual reports financial information

Company filings

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