Hamlyn Associates Limited in Parsons Road WASHINGTON

Hamlyn Associates Limited WASHINGTON

Hamlyn Associates started in year 1996 as Private Limited Company with registration number 03149240. The Hamlyn Associates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Washington at C/o Debere Limited Swallow House. Postal code: NE37 1EZ.

The company has one director. Malcolm R., appointed on 23 January 1996. There are currently no secretaries appointed. At present there is one former director listed by the company - Andrew R., who left the company on 1 January 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Hamlyn Associates Limited Address / Contact

Office Address	C/o Debere Limited Swallow House
Office Address2	Parsons Road
Town	Washington
Post code	NE37 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149240
Date of Incorporation	Mon, 22nd Jan 1996
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Malcolm R.

Position: Director

Appointed: 23 January 1996

Andrew R.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2016

Andrew R.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2016

Doreen R.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 January 2012

Lynn R.

Position: Secretary

Appointed: 23 January 1996

Resigned: 31 January 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 22 January 1996

Resigned: 23 January 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 January 1996

Resigned: 23 January 1996

People with significant control

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

Malcolm R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-01-01	2012-12-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	2 848		1 058	3 926	895	895

Balance Sheet
Cash Bank In Hand			12 158	1 230	697	697
Current Assets	549		12 158	1 527	697	697
Debtors	549			297
Net Assets Liabilities Including Pension Asset Liability			1 058	3 926	895	895
Tangible Fixed Assets	2 299	2 299	4 497	7 431	6 317	6 317

Reserves/Capital
Called Up Share Capital			1	1	1	1
Profit Loss Account Reserve	2 848		1 057	3 925	894	894
Shareholder Funds	2 848		1 058	3 926	895	895

Other
Accruals Deferred Income Within One Year					425	425
Creditors Due Within One Year			15 597	5 032	6 119	6 119
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					1 114
Net Assets Liability Excluding Pension Asset Liability	2 848		1 058
Net Current Assets Liabilities	549		-3 439	-3 505	-5 422	-5 422
Number Shares Allotted			1	1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Additions			2 991	4 245
Tangible Fixed Assets Cost Or Valuation		2 299	5 290	9 535	9 535	9 535
Tangible Fixed Assets Depreciation			793	2 104	3 218	3 218
Tangible Fixed Assets Depreciation Charged In Period			793	1 311	1 114
Total Assets Less Current Liabilities	2 848		1 058	3 926	895	895
Value Shares Allotted			1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2019	capital	Free Download (2 pages)
SH01	Capital declared on April 5, 2019: 100.00 GBP filed on: 23rd, April 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 22, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 25th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 18th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 30th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (3 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (3 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (3 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (3 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (4 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 6th, November 2003	accounts	Free Download (8 pages)
363s	Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (7 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 25, 2002 (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 15th, August 2001	accounts	Free Download (7 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, April 2000	accounts	Free Download (7 pages)
363s	Period up to January 30, 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, June 1999	accounts	Free Download (7 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
363s	Period up to February 6, 1998 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, September 1997	accounts	Free Download (7 pages)
363s	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, February 1996	accounts
NEWINC	Certificate of incorporation filed on: 22nd, January 1996	incorporation	Free Download (10 pages)

Hamlyn Associates Limited WASHINGTON

Hamlyn Associates Limited Address / Contact

Company Information / Profile

Company staff

Malcolm R.

Andrew R.

Andrew R.

Doreen R.

Lynn R.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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