About

Registered Number: 02570331
Date of Incorporation: 21/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: Mount Works, Dewsbury Road, Elland, West Yorkshire, HX5 9BG

 

Hammerstones Ltd was founded on 21 December 1990 and has its registered office in Elland, it's status in the Companies House registry is set to "Active". The business has one director listed as Jagger, David at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAGGER, David N/A - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 16 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 22 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 27 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 29 October 2009
RESOLUTIONS - N/A 07 October 2009
MISC - Miscellaneous document 07 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 05 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 31 January 2003
CERTNM - Change of name certificate 18 December 2002
AA - Annual Accounts 05 November 2002
MEM/ARTS - N/A 12 July 2002
CERTNM - Change of name certificate 03 July 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 08 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
MEM/ARTS - N/A 29 May 1998
RESOLUTIONS - N/A 21 May 1998
RESOLUTIONS - N/A 21 May 1998
123 - Notice of increase in nominal capital 21 May 1998
363s - Annual Return 11 April 1998
395 - Particulars of a mortgage or charge 31 December 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 30 April 1996
363a - Annual Return 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
395 - Particulars of a mortgage or charge 21 June 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 16 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 26 May 1992
363b - Annual Return 31 January 1992
RESOLUTIONS - N/A 04 February 1991
MEM/ARTS - N/A 04 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1991
288 - N/A 04 January 1991
NEWINC - New incorporation documents 21 December 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 1997 Outstanding

N/A

Debenture 19 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.