About

Registered Number: 03595755
Date of Incorporation: 09/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Nicon House, 45 Silver Street, Enfield, Middlesex, EN1 3EF,

 

Established in 1998, Hamilton Contracts Ltd has its registered office in Enfield, Middlesex. Hamilton Contracts Ltd has 2 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Albert Edward 28 April 2005 01 February 2011 1
STAINTON, Simon 09 July 1998 28 April 2005 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 15 July 2013
AA01 - Change of accounting reference date 22 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 23 July 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 30 June 2011
TM02 - Termination of appointment of secretary 07 February 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 19 July 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 04 June 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 06 September 2002
395 - Particulars of a mortgage or charge 25 June 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 18 July 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 27 June 2000
287 - Change in situation or address of Registered Office 21 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
288c - Notice of change of directors or secretaries or in their particulars 11 November 1999
363s - Annual Return 20 August 1999
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 May 2010 Outstanding

N/A

Deed of charge over credit balances 17 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.