About

Registered Number: 01549546
Date of Incorporation: 10/03/1981 (37 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Gateworth Industrial Estate, Forrest Way, Warrington, Cheshire, WA5 1DF

 

Hamer Stevenson Ltd was registered on 10 March 1981 with its registered office in Cheshire. Dutton, Neil Eric, Dutton, Roma Iris Eileen, Farrell, Marlene, Hamer, Ian Boyd, Mainwaring, Gerald Aldred, Metghalchi, Mehdi are the current directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Marlene 01 November 1994 28 June 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Eric Dutton/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 05 November 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 01 September 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 01 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 06 September 2012
SH19 - Statement of capital 02 May 2012
RESOLUTIONS - N/A 26 April 2012
CAP-SS - N/A 26 April 2012
AD01 - Change of registered office address 20 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 September 2011
TM01 - Termination of appointment of director 28 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
TM01 - Termination of appointment of director 31 August 2010
TM02 - Termination of appointment of secretary 17 May 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 19 September 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 03 August 2004
363s - Annual Return 29 July 2003
RESOLUTIONS - N/A 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2003
123 - Notice of increase in nominal capital 26 July 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 30 July 2002
RESOLUTIONS - N/A 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
RESOLUTIONS - N/A 14 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 27 July 1998
CERTNM - Change of name certificate 08 July 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 04 September 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 04 August 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 19 July 1995
288 - N/A 04 February 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 16 August 1993
288 - N/A 16 August 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 25 September 1991
363b - Annual Return 25 September 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 24 February 1991
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
AA - Annual Accounts 01 November 1986
363 - Annual Return 01 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.