| Company Name | Hamilton Acoustic Solutions Ltd |
|---|---|
| Director | John Palmer |
| Company Status | Active |
| Company Number | 08279190 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Palmer |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Specialised Plasterworks |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Purdeys Way Rochford SS4 1ND |
| Director Name | Mr Clive Capuano |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | 8 Park Lane Castle Camps Cambridge CB21 4SS |
Location
| Registered Address | 16 First Avenue Clacton-On-Sea Essex CO15 5AH |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Pauls |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Capuano 50.00% Ordinary |
|---|---|
| 1 at £1 | John Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,319 |
| Cash | £9,542 |
| Current Liabilities | £1,223 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Charges
| 16 June 2018 | Delivered on: 19 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 July 2023 | Registered office address changed from 34 Purdeys Way Rochford SS4 1nd England to 16 First Avenue Clacton-on-Sea Essex CO15 5AH on 5 July 2023 (1 page) |
|---|---|
| 31 March 2023 | Director's details changed for Mr John Palmer on 1 March 2023 (2 pages) |
| 31 March 2023 | Change of details for Mr John Michael Palmer as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 20 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 20 April 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 26 February 2019 | Cessation of Clive Capuano as a person with significant control on 24 February 2019 (1 page) |
| 26 February 2019 | Termination of appointment of Clive Capuano as a director on 24 February 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from Unit a6 & a7 Priory Avenue Southend-on-Sea SS2 6LD England to 34 Purdeys Way Rochford SS4 1nd on 16 August 2018 (1 page) |
| 19 June 2018 | Registration of charge 082791900001, created on 16 June 2018 (11 pages) |
| 16 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 19 April 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 21 September 2016 | Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to Unit a6 & a7 Priory Avenue Southend-on-Sea SS2 6LD on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to Unit a6 & a7 Priory Avenue Southend-on-Sea SS2 6LD on 21 September 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 6 October 2014 | Registered office address changed from 8 Park Lane Castle Camps Cambridge CB21 4SS to Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 8 Park Lane Castle Camps Cambridge CB21 4SS to Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 8 Park Lane Castle Camps Cambridge CB21 4SS to Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN on 6 October 2014 (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 6 November 2013 | Registered office address changed from 8 Teasel Close Haverhill Suffolk CB9 9EA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 8 Teasel Close Haverhill Suffolk CB9 9EA England on 6 November 2013 (1 page) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Director's details changed for Mr Clive Capuano on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 8 Park Lane Castle Camps Cambridge CB21 4SS England on 6 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Mr Clive Capuano on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 8 Teasel Close Haverhill Suffolk CB9 9EA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 8 Park Lane Castle Camps Cambridge CB21 4SS England on 6 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Mr Clive Capuano on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 8 Park Lane Castle Camps Cambridge CB21 4SS England on 6 November 2013 (1 page) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 20 June 2013 | Registered office address changed from Church Farm House Lodge Lane Tendring Clacton-on-Sea Essex CO16 0BS United Kingdom on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from Church Farm House Lodge Lane Tendring Clacton-on-Sea Essex CO16 0BS United Kingdom on 20 June 2013 (1 page) |
| 2 November 2012 | Incorporation
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| 2 November 2012 | Incorporation
|