Hamlyn Management Limited was officially closed on 2023-02-07.
Hamlyn Management was a private limited company that was situated at Suss, 12-16 Addiscombe Road, Croydon, CR0 0XT. Its full net worth was estimated to be approximately 379061 pounds, while the fixed assets that belonged to the company amounted to 18462 pounds. The company (formally started on 2006-09-15) was run by 2 directors and 1 secretary.
Director Caroline A. who was appointed on 15 September 2006.
Director Edward A. who was appointed on 15 September 2006.
Among the secretaries, we can name:
Caroline A. appointed on 15 September 2006.
The company was categorised as "management consultancy activities other than financial management" (70229).
The most recent confirmation statement was sent on 2021-09-15 and last time the accounts were sent was on 30 September 2021.
2015-09-15 was the date of the last annual return.
| Office Address | Suss |
| Office Address2 | 12-16 Addiscombe Road |
| Town | Croydon |
| Post code | CR0 0XT |
| Country of origin | United Kingdom |
| Registration Number | 05936510 |
| Date of Incorporation | Fri, 15th Sep 2006 |
| Date of Dissolution | Tue, 7th Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Fri, 30th Jun 2023 |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 29th Sep 2022 |
| Last confirmation statement dated | Wed, 15th Sep 2021 |
Position: Secretary
Appointed: 15 September 2006
Position: Director
Appointed: 15 September 2006
Position: Director
Appointed: 15 September 2006
Edward A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 379 061 | 420 900 | 436 124 | 282 127 | |||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 374 585 | 435 854 | 446 224 | 281 262 | |||||
| Current Assets | 389 633 | 452 936 | 469 240 | 285 338 | 277 866 | 353 241 | 475 218 | 611 952 | 571 126 |
| Debtors | 15 048 | 17 082 | 23 016 | 4 076 | |||||
| Net Assets Liabilities | 283 704 | 266 340 | 295 292 | 401 175 | 538 428 | 563 606 | |||
| Net Assets Liabilities Including Pension Asset Liability | 379 061 | 420 900 | 436 124 | 282 127 | |||||
| Tangible Fixed Assets | 18 462 | 13 728 | 11 399 | 7 887 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 378 061 | 419 900 | 435 124 | 281 127 | |||||
| Shareholder Funds | 379 061 | 420 900 | 436 124 | 282 127 | |||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 1 300 | 1 300 | 1 300 | 1 400 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 2 | |||
| Creditors | 7 721 | 17 146 | 62 928 | 77 328 | 74 455 | 11 012 | |||
| Creditors Due Within One Year | 25 444 | 43 018 | 42 235 | 9 521 | |||||
| Fixed Assets | 7 887 | 5 950 | 5 282 | 3 635 | 1 329 | 1 528 | |||
| Net Current Assets Liabilities | 364 189 | 409 918 | 427 005 | 277 617 | 261 690 | 291 310 | 398 840 | 538 499 | 562 078 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 076 | 970 | 997 | 950 | 1 002 | 1 964 | |||
| Provisions For Liabilities Charges | 3 590 | 2 746 | 2 280 | 1 577 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Tangible Fixed Assets Additions | 1 374 | 2 047 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 27 765 | 23 341 | 25 388 | ||||||
| Tangible Fixed Assets Depreciation | 9 303 | 9 613 | 13 989 | 17 501 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 108 | 4 376 | 3 512 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 5 798 | ||||||||
| Tangible Fixed Assets Disposals | 5 798 | ||||||||
| Total Assets Less Current Liabilities | 382 651 | 423 646 | 438 404 | 285 504 | 267 640 | 296 592 | 402 475 | 539 828 | 563 606 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2022/11/02. New Address: Suss 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: 257B Croydon Road Beckenham Kent BR3 3PS filed on: 2nd, November 2022 |
address | Free Download (2 pages) |
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