Company information:
Hamilton Allen Associates Limited (No: 03842464)
Address: 14 PENRHYN ROAD, COLWYN BAY, CLWYD, LL29 8LG
Status: Active
Incorporated: 16-Sep-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MARK ALEXANDER BONSALL ( DOB: Jul-1974 From: Feb-2020 )
Current Director: STEPHEN ALLEN JONES ( DOB: Jun-1963 From: Sep-1999 )
Current Director: DAVID HAMILTON PORTER ( DOB: Jun-1962 From: Sep-1999 )
Current Secretary: STEPHEN ALLEN JONES ( DOB: Jun-1963 From: Sep-1999 )
Resigned Director: JANE ELIZABETH GOW ( DOB: Feb-1967 From: Jun-2009 To: Aug-2013 )
Resigned Director: ANTHONY MORRIS JONES ( DOB: Apr-1963 From: Sep-1999 To: Feb-2020 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
75point3 Limited, 14 Penrhyn Road, Colwyn Bay, LL29 8LG, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Anthony Morris Jones, 14 Penrhyn Road, Colwyn Bay, LL29 8LG, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-31)
Mr David Hamilton Porter, 14 Penrhyn Road, Colwyn Bay, LL29 8LG, Wales: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Allen Jones, 14 Penrhyn Road, Colwyn Bay, LL29 8LG, Wales: Has significant influence or control (Notified: 2016-04-06)
Mr Mark Alexander Bonsall, Colwyn Bay, Clwyd, LL29 8LG: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-02-20)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 549,015 | 558,075 | 573,379 | 549015,0.0,558075,573379 | |
| Fixed assets / Property, plant and equipment | 473,281 | 482,341 | 497,645 | 473281,0.0,482341,497645 | |
| Fixed assets / Investments, fixed assets | 75,734 | 75,734 | 75,734 | 75734,0.0,75734,75734 | |
| Current assets / Cash at bank and on hand | 21,170 | 25,024 | 7,391 | 21170,0.0,25024,7391 | |
| Net current assets (liabilities) | -36,226 | -44,485 | -41,573 | -36226,0.0,-44485,-41573 | |
| Total assets less current liabilities | 512,789 | 513,590 | 531,806 | 512789,0.0,513590,531806 | |
| Provisions for liabilities, balance sheet subtotal | 16,273 | 16,273 | 16,273 | 16273,0.0,16273,16273 | |
| Net assets (liabilities) | 398,918 | 482,226 | 515,533 | 398918,0.0,482226,515533 | |
| Equity / share capital and reserves | 398,918 | 443,959 | 482,226 | 515,533 | 398918,443959.0,482226,515533 |