| Company Name | Hammer Services Ltd |
|---|---|
| Directors | Jonathan Philip Radgick and Sandra Olive Nattrass |
| Company Status | Liquidation |
| Company Number | 02134032 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1987(36 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Philip Radgick |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whickham House 4 The Causeway, Glanton Alnwick Northumberland NE66 4AY |
| Secretary Name | Ms Sandra Olive Nattrass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whickham House 4 The Causeway, Glanton Alnwick Northumberland NE66 4AY |
| Director Name | Ms Sandra Olive Nattrass |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(20 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whickham House 4 The Causeway, Glanton Alnwick Northumberland NE66 4AY |
Contact
| Telephone | 07 813784742 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O Begbies Traynor, Levelq Sheraton House Surtees Way Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 10 at £1 | Jonathan Radgick 45.45% Non Voting C |
|---|---|
| 10 at £1 | Sandra Nattrass 45.45% Non Voting B |
| 1 at £1 | J. Radgick 4.55% Ordinary |
| 1 at £1 | S. Nattrass 4.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £949,330 |
| Cash | £361,660 |
| Current Liabilities | £67,484 |
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 | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Charges
| 24 February 1989 | Delivered on: 3 March 1989 Satisfied on: 31 December 2014 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 1 station approach ashley road hampton L.B. of richmond upon thames greater london title no mx 161810 fixed charge over all plant machinery implements utensils furniture and equipment. And fixtures and fittings. Fully Satisfied |
|---|---|
| 23 March 1988 | Delivered on: 6 April 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 16, 17 and 18 doughty mews holborn L.B. of camden, greater london. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 23 July 2021 | Registered office address changed from The Old Motor House Townfoot Rothbury Northumberland NE65 7SN to Whickham House 4 the Causeway Glanton Alnwick Northumberland NE66 4AY on 23 July 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 6 April 2021 with updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 7 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 27 March 2015 | Resolutions
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| 27 February 2015 | Statement of capital following an allotment of shares on 24 February 2015
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| 27 February 2015 | Statement of capital following an allotment of shares on 24 February 2015
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| 27 February 2015 | Statement of capital following an allotment of shares on 24 February 2015
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| 27 February 2015 | Statement of capital following an allotment of shares on 24 February 2015
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| 31 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 31 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 21 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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| 21 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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| 21 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 21 May 2013 | Previous accounting period extended from 21 March 2013 to 31 March 2013 (1 page) |
| 21 May 2013 | Previous accounting period extended from 21 March 2013 to 31 March 2013 (1 page) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 21 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 21 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 21 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 21 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 21 March 2010 (8 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 21 March 2010 (8 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Jonathan Philip Radgick on 6 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Jonathan Philip Radgick on 6 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Jonathan Philip Radgick on 6 April 2010 (2 pages) |
| 13 July 2009 | Total exemption full accounts made up to 21 March 2009 (11 pages) |
| 13 July 2009 | Total exemption full accounts made up to 21 March 2009 (11 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption full accounts made up to 21 March 2008 (12 pages) |
| 8 August 2008 | Total exemption full accounts made up to 21 March 2008 (12 pages) |
| 18 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 10 March 2008 | Director appointed miss sandra olive nattrass (1 page) |
| 10 March 2008 | Director appointed miss sandra olive nattrass (1 page) |
| 13 November 2007 | Total exemption full accounts made up to 21 March 2007 (12 pages) |
| 13 November 2007 | Total exemption full accounts made up to 21 March 2007 (12 pages) |
| 30 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption full accounts made up to 21 March 2006 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 21 March 2006 (9 pages) |
| 11 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 12 July 2005 | Total exemption full accounts made up to 21 March 2005 (10 pages) |
| 12 July 2005 | Total exemption full accounts made up to 21 March 2005 (10 pages) |
| 19 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 14 June 2004 | Total exemption full accounts made up to 21 March 2004 (10 pages) |
| 14 June 2004 | Total exemption full accounts made up to 21 March 2004 (10 pages) |
| 13 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption full accounts made up to 21 March 2003 (9 pages) |
| 7 October 2003 | Total exemption full accounts made up to 21 March 2003 (9 pages) |
| 10 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 21 March 2002 (9 pages) |
| 3 December 2002 | Total exemption full accounts made up to 21 March 2002 (9 pages) |
| 20 May 2002 | Return made up to 19/04/02; full list of members
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| 20 May 2002 | Return made up to 19/04/02; full list of members
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| 26 November 2001 | Total exemption full accounts made up to 21 March 2001 (15 pages) |
| 26 November 2001 | Total exemption full accounts made up to 21 March 2001 (15 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 37 johns mews london WC1N 2NS (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 37 johns mews london WC1N 2NS (1 page) |
| 19 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 21 March 2000 (11 pages) |
| 15 August 2000 | Full accounts made up to 21 March 2000 (11 pages) |
| 19 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 21 March 1999 (8 pages) |
| 27 October 1999 | Full accounts made up to 21 March 1999 (8 pages) |
| 19 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 6 August 1998 | Full accounts made up to 21 March 1998 (9 pages) |
| 6 August 1998 | Full accounts made up to 21 March 1998 (9 pages) |
| 14 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 29 July 1997 | Full accounts made up to 21 March 1997 (9 pages) |
| 29 July 1997 | Full accounts made up to 21 March 1997 (9 pages) |
| 8 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 12 July 1996 | Full accounts made up to 21 March 1996 (10 pages) |
| 12 July 1996 | Full accounts made up to 21 March 1996 (10 pages) |
| 9 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 9 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 21 March 1995 (9 pages) |
| 13 July 1995 | Accounts for a small company made up to 21 March 1995 (9 pages) |
| 6 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |