Hamiltons Limited in Norwich NORFOLK

Hamiltons Limited NORFOLK

Founded in 1998, Hamiltons, classified under reg no. 03588139 is an active company. Currently registered at 4 Mousehold Lane NR7 8HF, Norfolk the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-11-22 Hamiltons Limited is no longer carrying the name Hamiltons Property (norwich).

The company has 2 directors, namely Jaeger H., James H.. Of them, James H. has been with the company the longest, being appointed on 25 June 1998 and Jaeger H. has been with the company for the least time - from 6 June 2016. At the moment there is one former director listed by the company - Natalia H., who left the company on 4 January 2001. In addition, the company lists several former secretaries whose names might be found in the box below.

Hamiltons Limited Address / Contact

Office Address	4 Mousehold Lane
Office Address2	Norwich
Town	Norfolk
Post code	NR7 8HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588139
Date of Incorporation	Thu, 25th Jun 1998
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Jaeger H.

Position: Director

Appointed: 06 June 2016

James H.

Position: Director

Appointed: 25 June 1998

Jaeger H.

Position: Secretary

Appointed: 20 May 2007

Resigned: 18 June 2010

Natalia H.

Position: Director

Appointed: 26 August 1999

Resigned: 04 January 2001

Anita H.

Position: Secretary

Appointed: 04 March 1999

Resigned: 22 May 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Natalia H.

Position: Secretary

Appointed: 25 June 1998

Resigned: 04 March 1999

London Law Services Limited

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is James H. This PSC and has 75,01-100% shares.

James H.

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

Company previous names

Hamiltons Property (norwich)	November 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	256 133	308 552	343 807

Balance Sheet
Cash Bank In Hand	42 277	96 928	128 712
Current Assets	47 592	102 806	134 760
Debtors	5 315	5 878	6 048
Net Assets Liabilities Including Pension Asset Liability	256 133	308 552	343 807
Tangible Fixed Assets	232 125	230 660	229 229

Reserves/Capital
Called Up Share Capital	2	2	100
Profit Loss Account Reserve	256 131	308 550	343 707
Shareholder Funds	256 133	308 552	343 807

Other
Creditors Due Within One Year	23 584	24 914	20 182
Net Current Assets Liabilities	24 008	77 892	114 578
Number Shares Allotted		2	100
Share Capital Allotted Called Up Paid	2	2	100
Tangible Fixed Assets Cost Or Valuation	250 771	250 771	250 771
Tangible Fixed Assets Depreciation	18 646	20 111	21 542
Tangible Fixed Assets Depreciation Charged In Period		1 465	1 431
Total Assets Less Current Liabilities	256 133	308 552	343 807
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 19th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 12th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 28th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 5th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 2nd, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-09-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-09-06 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-09-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-07 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-07 filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)

Hamiltons Limited NORFOLK

Hamiltons Limited Address / Contact

Company Information / Profile

Company staff

Jaeger H.

James H.

Jaeger H.

Natalia H.

Anita H.

London Law Secretarial Limited

Natalia H.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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