| Company Name | HAML Company Limited |
|---|---|
| Directors | Emma Jane Kirby and Roberto Kirby |
| Company Status | Active |
| Company Number | 04172053 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Emma Jane Kirby |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post House The Street Birdbrook Halstead Essex CO9 4BN |
| Director Name | Mr Roberto Kirby |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Workshop And Forecourt |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post House The Street Birdbrook Halstead Essex CO9 4BN |
| Secretary Name | Mrs Emma Jane Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post House The Street Birdbrook Halstead Essex CO9 4BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2019(18 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 November 2023) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Contact
| Telephone | 01799 530223 |
|---|---|
| Telephone region | Saffron Walden |
Location
| Registered Address | Premier Garage High Street Newport Saffron Walden CB11 3PE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Newport |
| Ward | Newport |
| Built Up Area | Newport (Uttlesford) |
Shareholders
| 1 at £1 | Emma Jane Kirby 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Roberto Kirby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,445 |
| Cash | £35,784 |
| Current Liabilities | £44,988 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 May 2019 | Appointment of Tayler Bradshaw Limited as a secretary on 15 May 2019 (2 pages) |
| 10 April 2019 | Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 10 April 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 13 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 9 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 11 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 26 September 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 26 September 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 31 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 7 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 16 November 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 16 November 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 March 2001 | Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2001 | Incorporation (17 pages) |
| 5 March 2001 | Incorporation (17 pages) |