Company information:
Hamiltons Group Limited (No: 03201059)
Status: Active
Incorporated: 20-May-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: SUSAN BOWDLER ( DOB: Apr-1967 From: Oct-2001 )
Current Director: ALAN EDWARD JONES ( DOB: May-1968 From: Sep-2006 )
Current Secretary: SUSAN BOWDLER ( DOB: Apr-1967 From: Sep-2006 )
Resigned Director: SUSAN BOWDLER ( DOB: Apr-1967 From: Sep-1996 To: Apr-2000 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: JOHN LESLIE ROSE ( DOB: Dec-1947 From: Apr-2000 To: Oct-2001 )
Resigned Director: RUSSELL WARREN STEVENS ( DOB: Dec-1966 From: May-1996 To: Aug-2001 )
Resigned Director: LINDA JANE STEVENS ( DOB: Jan-1968 From: May-1996 To: Oct-2005 )
Resigned Secretary: SUSAN BOWDLER ( DOB: Apr-1967 From: Aug-2001 To: Oct-2005 )
Resigned Secretary: ALAN EDWARD JONES ( DOB: May-1968 From: Oct-2005 To: Oct-2018 )
Resigned Secretary: RUSSELL WARREN STEVENS ( DOB: Dec-1966 From: May-1996 To: Aug-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Persons of Significant Control:
Mrs Susan Bowdler, West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 181,645 | 109,090 | 36,638 | 7,112 | 6,046 | 4,368 | 3,714 | 181645.0,109090,36638,7112,6046,0.0,4368.0,3714.0 | |
| Fixed assets / Intangible assets | 177,032 | 105,168 | 33,304 | 177032.0,105168,33304,0,0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 4,609 | 3,918 | 3,330 | 7,108 | 6,042 | 4,364 | 3,710 | 4609.0,3918,3330,7108,6042,0.0,4364.0,3710.0 | |
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4,4,4,4,0.0,4.0,4.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4.0,4,4,4,4,0.0,0.0,0.0 | |||
| Current assets | 463,730 | 446,325 | 466,545 | 472,752 | 496,619 | 796,096 | 1,035,501 | 463730.0,446325,466545,472752,496619,0.0,796096.0,1035501.0 | |
| Current assets / Total inventories | 105,105 | 101,857 | 131,436 | 136,635 | 149,107 | 105105.0,101857,131436,136635,149107,0.0,0.0,0.0 | |||
| Current assets / Debtors | 289,954 | 228,059 | 255,199 | 256,362 | 159,140 | 201,415 | 312,710 | 289954.0,228059,255199,256362,159140,0.0,201415.0,312710.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4.0,4,4,4,4,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 40,461 | 92,082 | 55,582 | 55,573 | 163,886 | 483,995 | 625,085 | 40461.0,92082,55582,55573,163886,0.0,483995.0,625085.0 | |
| Net current assets (liabilities) | 222,676 | 215,030 | 236,509 | 250,646 | 272,747 | 507,839 | 750,038 | 222676.0,215030,236509,250646,272747,0.0,507839.0,750038.0 | |
| Total assets less current liabilities | 404,321 | 324,120 | 273,147 | 257,758 | 278,793 | 512,207 | 753,752 | 404321.0,324120,273147,257758,278793,0.0,512207.0,753752.0 | |
| Net assets (liabilities) | 45,691 | 46,246 | 52,554 | 85,467 | 144,463 | 477,207 | 731,252 | 45691.0,46246,52554,85467,144463,0.0,477207.0,731252.0 | |
| Equity / share capital and reserves | 45,691 | 46,246 | 52,554 | 85,467 | 144,463 | 323,001 | 477,207 | 731,252 | 45691.0,46246,52554,85467,144463,323001.0,477207.0,731252.0 |