| Company Name | CARL Hamm UK Ltd |
|---|---|
| Directors | Ross Nicolson and June Nicolson |
| Company Status | Active |
| Company Number | 03324948 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1997(27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ross Nicolson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 February 1997(same day as company formation) |
| Role | Geoenvironmental Designer |
| Country of Residence | England |
| Correspondence Address | Newstead New Road Windermere Cumbria LA23 2EE |
| Secretary Name | June Nicolson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newstead New Road Windemere Cumbria LA23 2EE |
| Director Name | Mrs June Nicolson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 2016(19 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Landlady |
| Country of Residence | England |
| Correspondence Address | Unit 4 Terry Dicken Industrial Estate Ellerbeckway Stokesley Middlesbrough TS9 7AE |
Contact
| Website | carlhamm.co.uk |
|---|
Location
| Registered Address | Unit 4 Terry Dicken Industrial Estate Ellerbeckway Stokesley Middlesbrough TS9 7AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ross Nicolson 90.00% Ordinary |
|---|---|
| 10 at £1 | June Nicolson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,413 |
| Cash | £14,079 |
| Current Liabilities | £8,278 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 13 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 26 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 3 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 14 December 2016 | Appointment of Mrs June Nicolson as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Mrs June Nicolson as a director on 1 December 2016 (2 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 6 October 2014 | Total exemption full accounts made up to 28 February 2014 (15 pages) |
| 6 October 2014 | Total exemption full accounts made up to 28 February 2014 (15 pages) |
| 21 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 18 November 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
| 18 November 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
| 15 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption full accounts made up to 28 February 2012 (15 pages) |
| 6 August 2012 | Total exemption full accounts made up to 28 February 2012 (15 pages) |
| 16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 7 April 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 16 April 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Ross Nicolson on 4 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Ross Nicolson on 4 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Ross Nicolson on 4 March 2010 (2 pages) |
| 7 June 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 7 June 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 9 April 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 9 April 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 15 May 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 15 May 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members
|
| 10 March 2006 | Return made up to 27/02/06; full list of members
|
| 10 March 2006 | Return made up to 27/02/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 3 August 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 4 January 2005 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
| 4 January 2005 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
| 15 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 2 the beeches stokesley north yorkshire TS9 5PR (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 2 the beeches stokesley north yorkshire TS9 5PR (1 page) |
| 18 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 10 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 28 February 2001 (10 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 28 February 2001 (10 pages) |
| 6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 14 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 6 April 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 13 April 2000 | Return made up to 27/02/00; full list of members
|
| 13 April 2000 | Return made up to 27/02/00; full list of members
|
| 30 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 2 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 17 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 18 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 27 February 1997 | Incorporation (15 pages) |
| 27 February 1997 | Incorporation (15 pages) |