Hamiltons Accountants Ltd HALESOWEN


Hamiltons Accountants started in year 2013 as Private Limited Company with registration number 08802091. The Hamiltons Accountants company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Halesowen at Meriden House. Postal code: B63 3AB. Since Thursday 5th March 2015 Hamiltons Accountants Ltd is no longer carrying the name Granite And Quartz Repairs.

The company has one director. Susan B., appointed on 31 March 2014. There are currently no secretaries appointed. As of 10 August 2020, there was 1 ex director - Richard W.. There were no ex secretaries.

Hamiltons Accountants Ltd Address / Contact

Office Address Meriden House
Office Address2 6 Great Cornbow
Town Halesowen
Post code B63 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08802091
Date of Incorporation Wed, 4th Dec 2013
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (416 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Jan 2021 (2021-01-15)
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Susan B.

Position: Director

Appointed: 31 March 2014

Richard W.

Position: Director

Appointed: 04 December 2013

Resigned: 31 March 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Susan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Granite And Quartz Repairs March 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth100100100100  
Balance Sheet
Net Assets Liabilities   100100100
Net Assets Liabilities Including Pension Asset Liability100100100100  
Reserves/Capital
Shareholder Funds100100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100100100  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 13th, March 2020
Free Download (2 pages)

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