Company NameD. Hampton & Co. Limited
DirectorsDavid Edward John Hampton and Yvonne Rita Neville
Company StatusActive
Company Number04109895
CategoryPrivate Limited Company
Incorporation Date17 November 2000(23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDavid Edward John Hampton
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Westcliff On Sea
Essex
SS0 8LP
Director NameYvonne Rita Neville
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Westcliff On Sea
Essex
SS0 8LP
Secretary NameYvonne Rita Neville
NationalityBritish
StatusCurrent
Appointed17 November 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Westcliff On Sea
Essex
SS0 8LP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Telephone01702 345856
Telephone regionSouthend-on-Sea

Location

Registered AddressDrake House 2 Drake Road
Westcliff On Sea
Essex
SS0 8LP
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Shareholders

500 at £1David Edward John Hampton
50.00%
Ordinary
500 at £1Yvonne Rita Neville
50.00%
Ordinary

Financials

Year2014
Net Worth£1,212
Cash£2,533
Current Liabilities£10,415

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 November 2023 (5 months, 1 week ago)
Next Return Due25 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
4 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
14 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
24 June 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
15 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
7 May 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
11 November 2020Confirmation statement made on 11 November 2020 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 December 2019Confirmation statement made on 18 December 2019 with updates (4 pages)
6 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
1 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
1 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
6 January 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 January 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
10 December 2014Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 December 2014Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(5 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(5 pages)
18 June 2014Total exemption full accounts made up to 30 November 2013 (4 pages)
18 June 2014Total exemption full accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
8 July 2013Total exemption full accounts made up to 30 November 2012 (5 pages)
8 July 2013Total exemption full accounts made up to 30 November 2012 (5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption full accounts made up to 30 November 2011 (5 pages)
5 July 2012Total exemption full accounts made up to 30 November 2011 (5 pages)
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
28 June 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 May 2010Total exemption full accounts made up to 30 November 2009 (5 pages)
25 May 2010Total exemption full accounts made up to 30 November 2009 (5 pages)
12 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
12 December 2009Register(s) moved to registered inspection location (1 page)
12 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
12 December 2009Register(s) moved to registered inspection location (1 page)
12 December 2009Register inspection address has been changed (1 page)
12 December 2009Register inspection address has been changed (1 page)
11 December 2009Director's details changed for David Edward John Hampton on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Yvonne Rita Neville on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Yvonne Rita Neville on 11 December 2009 (2 pages)
11 December 2009Director's details changed for David Edward John Hampton on 11 December 2009 (2 pages)
6 August 2009Total exemption full accounts made up to 30 November 2008 (5 pages)
6 August 2009Total exemption full accounts made up to 30 November 2008 (5 pages)
11 December 2008Return made up to 17/11/08; full list of members (4 pages)
11 December 2008Return made up to 17/11/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007Return made up to 17/11/07; full list of members (2 pages)
11 December 2007Return made up to 17/11/07; full list of members (2 pages)
8 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006Return made up to 17/11/06; full list of members (2 pages)
23 November 2006Return made up to 17/11/06; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Return made up to 17/11/05; full list of members (2 pages)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Return made up to 17/11/05; full list of members (2 pages)
7 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 December 2004Return made up to 17/11/04; full list of members (7 pages)
7 December 2004Return made up to 17/11/04; full list of members (7 pages)
26 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 December 2003Return made up to 17/11/03; full list of members (7 pages)
8 December 2003Return made up to 17/11/03; full list of members (7 pages)
22 July 2003Total exemption full accounts made up to 30 November 2002 (5 pages)
22 July 2003Total exemption full accounts made up to 30 November 2002 (5 pages)
19 November 2002Return made up to 17/11/02; full list of members (7 pages)
19 November 2002Return made up to 17/11/02; full list of members (7 pages)
13 August 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
13 August 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
5 December 2000Secretary resigned (1 page)
5 December 2000Secretary resigned (1 page)
24 November 2000Ad 20/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 November 2000Ad 20/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 November 2000Incorporation (21 pages)
17 November 2000Incorporation (21 pages)