Hamilton Allen Associates Limited in Colwyn Bay CLWYD

Hamilton Allen Associates Limited CLWYD

Founded in 1999, Hamilton Allen Associates, classified under reg no. 03842464 is an active company. Currently registered at 14 Penrhyn Road LL29 8LG, Clwyd the company has been in the business for 25 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Mark B., David P. and Stephen J.. In addition one secretary - Stephen J. - is with the firm. As of 19 April 2024, there were 2 ex directors - Jane G., Anthony J. and others listed below. There were no ex secretaries.

Hamilton Allen Associates Limited Address / Contact

Office Address	14 Penrhyn Road
Office Address2	Colwyn Bay
Town	Clwyd
Post code	LL29 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842464
Date of Incorporation	Thu, 16th Sep 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Mark B.

Position: Director

Appointed: 05 February 2020

David P.

Position: Director

Appointed: 27 September 1999

Stephen J.

Position: Secretary

Appointed: 16 September 1999

Stephen J.

Position: Director

Appointed: 16 September 1999

Jane G.

Position: Director

Appointed: 01 June 2009

Resigned: 31 August 2013

Anthony J.

Position: Director

Appointed: 16 September 1999

Resigned: 05 February 2020

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 16 September 1999

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Mark B. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Stephen J. This PSC has significiant influence or control over the company,. The third one is David P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	20 February 2020
Nature of control:	75,01-100% voting rights

Stephen J.

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

David P.

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

75point3 Limited

14 Penrhyn Road, Colwyn Bay, LL29 8LG, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04493724
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Anthony J.

Notified on	6 April 2016
Ceased on	31 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	21 170	26 373	25 024
Current Assets		26 373	25 324
Debtors			300
Net Assets Liabilities	398 918	443 959	482 227
Property Plant Equipment	473 281	480 481	482 341

Other
Amounts Owed To Group Undertakings	6 606	11 848	17 388
Bank Borrowings Overdrafts	97 598	56 885	15 091
Creditors	97 598	56 885	15 091
Fixed Assets	549 015	556 215	558 075
Investments Fixed Assets	75 734	75 734	75 734
Net Current Assets Liabilities	-36 226	-39 098	-44 484
Other Creditors	1 200	1 200	1 200
Other Taxation Social Security Payable	8 890	10 565	8 976
Property Plant Equipment Gross Cost	473 281	480 481	482 341
Provisions For Liabilities Balance Sheet Subtotal	16 273	16 273	16 273
Total Additions Including From Business Combinations Property Plant Equipment		7 200	1 860
Total Assets Less Current Liabilities	512 789	517 117	513 591
Trade Creditors Trade Payables	1 791	2 052	1 300
Trade Debtors Trade Receivables			300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 20th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 16, 2009 filed on: 18th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363s	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 11, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 11, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 10, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 19, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 19, 2001 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 18th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2000 (Director's particulars changed)	annual return

Hamilton Allen Associates Limited CLWYD

Hamilton Allen Associates Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

David P.

Stephen J.

Stephen J.

Jane G.

Anthony J.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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