| Company Name | Hambleton Structures Limited |
|---|---|
| Company Status | Active |
| Company Number | 03284660 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Dixon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Andrew Fixter |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Matthew Gibson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr James William Grice |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Secretary Name | Mrs Patricia Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hambletonsteel.co.uk |
|---|---|
| Telephone | 01748 810598 |
| Telephone region | Richmond |
Location
| Registered Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hambleton Steel LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 September 1997 | Delivered on: 16 September 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 14 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Mr James William Grice on 27 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr James William Grice on 27 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 28 January 2009 | Director's change of particulars / james grice / 01/11/2008 (1 page) |
| 28 January 2009 | Director's change of particulars / james grice / 01/11/2008 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 16 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 1 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 29 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 January 2000 | Return made up to 27/11/99; full list of members
|
| 12 January 2000 | Return made up to 27/11/99; full list of members
|
| 12 October 1999 | Registered office changed on 12/10/99 from: units 1-3 church view ind est brompton northallerton north yorkshire DA6 2UP (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: units 1-3 church view ind est brompton northallerton north yorkshire DA6 2UP (1 page) |
| 18 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 18 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: thornfield business park oak mount north yorkshire DL6 2X0 (1 page) |
| 10 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: thornfield business park oak mount north yorkshire DL6 2X0 (1 page) |
| 6 August 1997 | Ad 10/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 August 1997 | Ad 10/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 June 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 27 November 1996 | Incorporation (17 pages) |
| 27 November 1996 | Incorporation (17 pages) |