Hamsard 3028 Limited in Appley Bridge WIGAN

Hamsard 3028 Limited WIGAN

Founded in 2006, Hamsard 3028, classified under reg no. 05932933 is an active company. Currently registered at Iko Appley Lane North WN6 9AB, Wigan the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Anthony C., Frank H.. Of them, Frank H. has been with the company the longest, being appointed on 9 September 2013 and Anthony C. has been with the company for the least time - from 1 August 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hamsard 3028 Limited Address / Contact

Office Address	Iko Appley Lane North
Office Address2	Appley Bridge
Town	Wigan
Post code	WN6 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932933
Date of Incorporation	Tue, 12th Sep 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (259 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated	Mon, 12th Sep 2022

Company staff

Anthony C.

Position: Director

Appointed: 01 August 2018

Frank H.

Position: Director

Appointed: 09 September 2013

Tcss Limited

Position: Corporate Secretary

Appointed: 22 December 2011

Andrew W.

Position: Director

Appointed: 16 May 2013

Resigned: 23 July 2018

Burton M.

Position: Director

Appointed: 01 March 2011

Resigned: 16 May 2013

Burton M.

Position: Secretary

Appointed: 31 March 2009

Resigned: 22 December 2011

Danny R.

Position: Director

Appointed: 31 March 2009

Resigned: 22 December 2011

Frank M.

Position: Director

Appointed: 10 December 2007

Resigned: 30 April 2008

Timothy C.

Position: Director

Appointed: 28 September 2006

Resigned: 31 May 2008

Roger H.

Position: Secretary

Appointed: 28 September 2006

Resigned: 31 March 2009

Roger H.

Position: Director

Appointed: 28 September 2006

Resigned: 31 March 2009

Hammonds Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 28 September 2006

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 28 September 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Iko Europe Holdings Ulc from Calgary, Canada. The abovementioned PSC is classified as "an unlimited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Iko Enterprises Limited that put Calgary, Canada as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iko Europe Holdings Ulc

310 700 4th Avenue Sw, Calgary, Alberta, Canada

Legal authority	Business Corporations Act 2020
Legal form	Unlimited Liability Company
Country registered	Canada
Place registered	Alberta
Registration number	Tbc
Notified on	30 June 2020
Nature of control:	75,01-100% shares

Iko Enterprises Limited

310, Mcfralane Tower 700-4th Avenue S. W., Calgary, Alberta, Canada

Legal authority	Canadian
Legal form	Limited Company
Country registered	Canada
Place registered	Canada
Registration number	20339166
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, August 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from The Old Townshend Arms 14 Wells Road Stiffkey Wells-Next-the-Sea Norfolk NR23 1AJ on Mon, 1st Apr 2019 to Iko Appley Lane North Appley Bridge Wigan WN6 9AB filed on: 1st, April 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 20001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 23rd Sep 2013. Old Address: the Manor House 1 the Street Brundall Norfolk NR13 5JY filed on: 23rd, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 25th, January 2013	annual return	Free Download (14 pages)
AD01	Company moved to new address on Wed, 5th Dec 2012. Old Address: Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS filed on: 5th, December 2012	address	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return up to Mon, 12th Sep 2011 filed on: 10th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 18th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/05/2009 from agp sycamore house sutton quays business ppark sutton weaver runcorn cheshire WA7 3EH filed on: 18th, May 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 11th, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, August 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, August 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2007	resolution	Free Download (11 pages)
123	Nc inc already adjusted 20/07/07 filed on: 8th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th Jul 2007. Value of each share 1 £, total number of shares: 20001. filed on: 8th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th Jul 2007. Value of each share 1 £, total number of shares: 20001. filed on: 8th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/07 filed on: 8th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2007	resolution	Free Download (11 pages)
287	Registered office changed on 09/02/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 9th, February 2007	address	Free Download (1 page)
287	Registered office changed on 09/02/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 9th, February 2007	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, October 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, October 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, October 2006	resolution
88(2)R	Alloted 19999 shares on Thu, 28th Sep 2006. Value of each share 1 £, total number of shares: 20000. filed on: 30th, October 2006	capital	Free Download (2 pages)
123	£ nc 100/20000 28/09/06 filed on: 30th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 19999 shares on Thu, 28th Sep 2006. Value of each share 1 £, total number of shares: 20000. filed on: 30th, October 2006	capital	Free Download (2 pages)
123	£ nc 100/20000 28/09/06 filed on: 30th, October 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (14 pages)

Hamsard 3028 Limited WIGAN

Hamsard 3028 Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Frank H.

Tcss Limited

Andrew W.

Burton M.

Burton M.

Danny R.

Frank M.

Timothy C.

Roger H.

Roger H.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company filings

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