Ac And Er Hammett Limited in Umberleigh DEVON - EX37 9DW

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Ac And Er Hammett Limited DEVON

Founded in 2003, Ac And Er Hammett, classified under reg no. 04630997 is an active company. Currently registered at Broadmoor, Warkleigh EX37 9DW, Devon the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Elizabeth H. and Andrew H.. In addition one secretary - Elizabeth H. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Ac And Er Hammett Limited Address / Contact

Office Address	Broadmoor, Warkleigh
Office Address2	Umberleigh
Town	Devon
Post code	EX37 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630997
Date of Incorporation	Wed, 8th Jan 2003
Industry	Raising of dairy cattle
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 08 January 2003

Elizabeth H.

Position: Secretary

Appointed: 08 January 2003

Andrew H.

Position: Director

Appointed: 08 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Andrew H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elizabeth H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	68 309	121 917	254 853	152 761	1 961	137 967	128 117
Current Assets	144 209	189 748	319 600	334 657	213 778	446 609	400 634
Debtors	38 175	35 711	26 544	161 511	186 787	251 462	212 197
Other Debtors	8 777	11 987	3 073	128 450	156 273	165 722	212 197
Property Plant Equipment	355 738	438 707	404 696	378 627	405 576	421 707	453 108
Total Inventories	37 725	32 120	38 203	20 385

Other
Accumulated Depreciation Impairment Property Plant Equipment	153 516	172 041	220 141	244 554	288 076	331 525	381 543
Additions Other Than Through Business Combinations Property Plant Equipment				29 122	70 471	59 580	86 419
Average Number Employees During Period		4	4	4	4	4	4
Biological Assets Fair Value Model		254 130				253 460	239 660
Biological Assets Non-current		254 130	258 838	239 970	280 160	253 460	239 660
Corporation Tax Payable	26 670	4 338	29 243	28 623		33 917	18 267
Creditors	70 463	103 747	163 641	87 239	108 999	152 046	84 117
Fixed Assets	617 423	692 837	663 534	618 597	685 736	675 167	692 768
Increase From Depreciation Charge For Year Property Plant Equipment		52 923	48 100	42 787	43 521	43 449	51 739
Increase In Biological Assets From Development Cultivation Costs Capitalised Fair Value Model		-2 382
Net Current Assets Liabilities	73 746	86 001	155 959	247 418	104 779	294 563	316 517
Number Shares Issued Fully Paid		100
Other Creditors	3 179	54 926	79 543	22 724	57 691	50 088	14 631
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		34 399		18 374			1 720
Other Disposals Property Plant Equipment		48 320		30 778			5 000
Par Value Share		1
Property Plant Equipment Gross Cost	509 255	610 747	624 837	623 181	693 652	753 232	834 651
Sales Disposals Biological Assets Fair Value Model						26 700	13 800
Total Additions Including From Business Combinations Property Plant Equipment		149 812	14 090
Total Assets Less Current Liabilities	691 169	778 838	819 493	866 015	790 515	969 730	1 009 285
Trade Creditors Trade Payables	40 614	44 483	54 855	35 892	51 308	68 041	51 219
Trade Debtors Trade Receivables	29 398	23 724	23 471	33 061	30 514	85 740

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (10 pages)
CH01	On 2022-01-17 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
CH01	On 2022-01-17 director's details were changed filed on: 18th, January 2022	officers	Free Download (2 pages)
CH03	On 2022-01-17 secretary's details were changed filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, March 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-01-08. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-01-08. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2003	capital	Free Download (2 pages)
288a	On 2003-01-14 New secretary appointed;new director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-14 New director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-14 New director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-14 New secretary appointed;new director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (17 pages)
288b	On 2003-01-08 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-08 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-08 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-08 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)

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