Company information:
Hamsard One Thousand And Sixty Nine Limited (No: 03486011)
Address: UNITS A B C D, TREORCHY INDUSTRIAL ESTATE, TREORCHY, GLAMORGAN, CF42 6EJ
Status: Active
Incorporated: 24-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 13960 - Manufacture of other technical and industrial textiles
Current Director: GODFREY JAMES CODRINGTON ( DOB: May-1952 From: Mar-1998 )
Current Director: NICHOLAS JAMES CODRINGTON ( DOB: Aug-1984 From: Nov-2021 )
Current Director: LINDA CODRINGTON ( DOB: Dec-1952 From: Nov-2021 )
Current Director: RACHEL CODRINGTON-HOPKINS ( DOB: Aug-1984 From: Nov-2021 )
Current Director: DAVID LEEGAARD EDWARDS ( DOB: Oct-1946 From: Mar-1998 )
Current Secretary: DAVID LEEGAARD EDWARDS ( DOB: Oct-1946 From: Mar-1998 )
Resigned Director: JAMES KENNETH ALEXANDER BARBOUR SMITH ( From: Feb-2000 To: May-2004 )
Resigned Director: THOMAS HENRY PHELPS BROWN ( DOB: Nov-1948 From: Mar-1998 To: Jun-2001 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Director: PAUL CHRISTOPHER MARSON-SMITH ( From: Mar-1998 To: Feb-2000 )
Resigned Director: PETER WAYNE MORSE ( DOB: Feb-1948 From: Mar-1998 To: Dec-2003 )
Resigned Director: PAUL JAMES TWAMLEY ( DOB: Jul-1946 From: Jul-2001 To: Apr-2007 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Dec-1997 To: Mar-1998 )
Persons of Significant Control:
Mr David Leegaard Edwards, Treorchy Industrial Estate, Treorchy, Glamorgan, CF42 6EJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Godfrey James Codrington, Treorchy Industrial Estate, Treorchy, Glamorgan, CF42 6EJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 587,658 | 566,102 | 544,546 | 522,990 | 501,434 | 479,878 | 458,322 | 587658,566102,544546.0,522990.0,501434.0,479878.0,458322.0 |
| Fixed assets / Property, plant and equipment | 375,332 | 353,776 | 332,220 | 310,664 | 289,108 | 267,552 | 245,996 | 375332,353776,332220.0,310664.0,289108.0,267552.0,245996.0 |
| Fixed assets / Investments, fixed assets | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212326,212326,212326.0,212326.0,212326.0,212326.0,212326.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212326,212326,212326.0,212326.0,212326.0,212326.0,212326.0 |
| Current assets / Debtors | 102 | 242 | 102,242,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212,326 | 212326,212326,212326.0,212326.0,212326.0,212326.0,212326.0 |
| Net current assets (liabilities) | -153,189 | -149,489 | -135,803 | -83,517 | -81,647 | -105,778 | -65,315 | -153189,-149489,-135803.0,-83517.0,-81647.0,-105778.0,-65315.0 |
| Total assets less current liabilities | 434,469 | 416,613 | 408,743 | 439,473 | 419,787 | 374,100 | 393,007 | 434469,416613,408743.0,439473.0,419787.0,374100.0,393007.0 |
| Equity / share capital and reserves | 434,469 | 416,613 | 408,743 | 439,473 | 419,787 | 374,100 | 393,007 | 434469,416613,408743.0,439473.0,419787.0,374100.0,393007.0 |