HAMILTONS SURREY LIMITED - BARNET


Company Profile Company Filings

Overview

HAMILTONS SURREY LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
HAMILTONS SURREY LIMITED was incorporated 6 years ago on 02/06/2017 and has the registered number: 10800957. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

HAMILTONS SURREY LIMITED - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

C/O VALENTINE & CO
BARNET
EN5 5YL

This Company Originates in : United Kingdom
Previous trading names include:
BAKER BOYD LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/03/2021 20/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES BOYD Sep 1968 English Director 2017-06-02 CURRENT
MR STEPHEN BAKER Nov 1980 British Director 2017-06-02 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Ronald Baker 2017-06-02 - 2019-03-01 11/1980 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Charles Boyd 2017-06-02 9/1968 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MERTON WINDOW COMPANY LTD SUTTON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
ALASKAN WINDOWS LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
HAMILTON WINDOWS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4534 - Other building installation
HAMILTON WINDOWS AND DOORS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
HAMILTON CONSERVATORIES LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
SOUTH THAMES ROOFING LTD EPSOM Active MICRO ENTITY 43910 - Roofing activities
HAMILTONS (LONDON) LTD SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
STR SCAFFOLDING LTD EPSOM ENGLAND Active MICRO ENTITY 43991 - Scaffold erection
OPUS ALUMINIUM LTD WORCESTER PARK UNITED KINGDOM Active -... NO ACCOUNTS FILED 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Hamiltons Surrey Limited Filleted accounts for Companies House (small and micro) 2021-04-02 31-03-2020 £-8,744 equity
Hamiltons Surrey Limited (Formerly Baker Boyd Limited) Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £-1,667 equity
Baker Boyd Limited Filleted accounts for Companies House (small and micro) 2018-12-19 31-03-2018 £-620 equity

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