J.L.& D.Hammond(Hammonds)Limited

Company Name	J.L.& D.Hammond(Hammonds)Limited
Directors	Simon John Matthias Alty and Sarah Jane Alty
Company Status	Active
Company Number	00543809
Category	Private Limited Company
Incorporation Date	26 January 1955(69 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Simon John Matthias Alty
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	07 September 2017(62 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Sarah Jane Alty
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(68 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Dick Hubert Hammond
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Butcher
Correspondence Address	1 Belvedere Road Brentwood Essex CM14 4PZ

Director Name	Leslie John Hammond
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(36 years, 11 months after company formation)
Appointment Duration	11 years (resigned 28 December 2002)
Role	Company Director
Correspondence Address	Cartref Blackmore Road St Ondon Massey Brentwood Essex CM15 0HP

Director Name	Mr John Leslie Hammond
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(36 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (resigned 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Dick Hubert Hammond
Nationality	British
Status	Resigned
Appointed	29 December 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	1 Belvedere Road Brentwood Essex CM14 4PZ

Secretary Name	John Leslie Hammond
Nationality	British
Status	Resigned
Appointed	14 October 1993(38 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1999)
Role	Secretary
Correspondence Address	49 Honey Close Great Baddow Chelmsford Essex CM2 9SP

Secretary Name	Susan Angela Hammond
Nationality	British
Status	Resigned
Appointed	01 September 1999(44 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 09 May 2023)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3.6k at £1	Mr John Leslie Hammond 45.01% Ordinary
3.2k at £1	Mrs Susan Angela Hammond 40.01% Ordinary
1.2k at £1	Mr Simon John Mathias Alty 14.99% Ordinary

Financials

Year	2014
Net Worth	£145,361
Cash	£164,980
Current Liabilities	£186,680

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

23 February 2023	Delivered on: 24 February 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 October 2017	Appointment of Mr Simon John Mathias Alty as a director on 7 September 2017 (2 pages)
10 October 2017	Appointment of Mr Simon John Mathias Alty as a director on 7 September 2017 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,999 (3 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,999 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,999 (3 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,999 (3 pages)
20 October 2014	Director's details changed for Mr John Leslie Hammond on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr John Leslie Hammond on 20 October 2014 (2 pages)
20 October 2014	Secretary's details changed for Susan Angela Hammond on 20 October 2014 (1 page)
20 October 2014	Secretary's details changed for Susan Angela Hammond on 20 October 2014 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7,999 (4 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7,999 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2008	Return made up to 29/12/08; full list of members (3 pages)
31 December 2008	Return made up to 29/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 29/12/06; full list of members (6 pages)
30 January 2007	Return made up to 29/12/06; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2006	Return made up to 29/12/05; full list of members (6 pages)
17 January 2006	Return made up to 29/12/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Secretary's particulars changed (1 page)
2 June 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
2 June 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Secretary's particulars changed (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 49 honey close chelmsford essextree CM2 9SP (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 49 honey close chelmsford essextree CM2 9SP (1 page)
15 January 2004	Return made up to 29/12/03; full list of members (6 pages)
15 January 2004	Return made up to 29/12/03; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
4 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
25 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Full accounts made up to 31 January 2001 (8 pages)
5 June 2001	Full accounts made up to 31 January 2001 (8 pages)
26 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 January 2000	Return made up to 29/12/99; full list of members (6 pages)
31 January 2000	Return made up to 29/12/99; full list of members (6 pages)
4 November 1999	Registered office changed on 04/11/99 from: 248 green street london E7 8LE (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 248 green street london E7 8LE (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
1 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 February 1999	Return made up to 29/12/98; no change of members (4 pages)
15 February 1999	Return made up to 29/12/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1996	Full accounts made up to 31 January 1996 (11 pages)
5 September 1996	Full accounts made up to 31 January 1996 (11 pages)
3 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 October 1995	Full accounts made up to 31 January 1995 (11 pages)
17 October 1995	Full accounts made up to 31 January 1995 (11 pages)
26 January 1955	Incorporation (18 pages)
26 January 1955	Incorporation (18 pages)

J.L.& D.Hammond(Hammonds)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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