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Hamros Motor Services Limited NORTH EAST LINCOLNSHIRE

Hamros Motor Services started in year 2002 as Private Limited Company with registration number 04599742. The Hamros Motor Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER. Since 10th March 2003 Hamros Motor Services Limited is no longer carrying the name Jesta Productions.

The firm has 2 directors, namely Keith H., Ian R.. Of them, Keith H., Ian R. have been with the company the longest, being appointed on 3 March 2003. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Hamros Motor Services Limited Address / Contact

Office Address 107 Cleethorpe Road
Office Address2 Grimsby
Town North East Lincolnshire
Post code DN31 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04599742
Date of Incorporation Mon, 25th Nov 2002
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Apr Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 March 2003

Keith H.

Position: Director

Appointed: 03 March 2003

Ian R.

Position: Director

Appointed: 03 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 03 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 03 March 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Ian R. This PSC and has 25-50% shares. Another one in the PSC register is Keith H. This PSC owns 25-50% shares.

Ian R.

Notified on 1 July 2016
Nature of control: 25-50% shares

Keith H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Jesta Productions March 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-30
Net Worth682 7553 2535 9272 9073 059
Balance Sheet
Cash Bank In Hand2 04913 25413 53216 7356 5149 903
Current Assets7 31816 43517 22722 55712 64013 904
Debtors2 1232 6813 1955 3225 6263 501
Stocks Inventory3 146500500500500500
Tangible Fixed Assets6 7589 1719 4348 6307 9057 254
Net Assets Liabilities Including Pension Asset Liability682 7553 2535 9272 9073 059
Reserves/Capital
Called Up Share Capital222222
Profit Loss Account Reserve662 7533 2515 9252 9053 057
Shareholder Funds682 7553 2535 9272 9073 059
Other
Creditors Due Within One Year14 00822 85123 40825 26017 63818 099
Net Assets Liability Excluding Pension Asset Liability   5 9282 908 
Net Current Assets Liabilities-6 690-6 416-6 181-2 703-4 998-4 195
Number Shares Allotted222222
Par Value Share 1111 
Share Capital Allotted Called Up Paid   222
Tangible Fixed Assets Cost Or Valuation    17 51717 517
Tangible Fixed Assets Depreciation   8 8889 61210 263
Tangible Fixed Assets Depreciation Charged In Period    724 
Advances Credits Directors      
Fixed Assets6 7589 1719 4348 630  
Total Assets Less Current Liabilities    2 9073 059
Value Shares Allotted2222 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounting reference date changed from 30th November 2022 to 31st May 2023
filed on: 16th, August 2023 		Free Download (1 page)

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