Company NameGeoff Hamilton Estimating Services Limited
DirectorsGeoffrey Hamilton and Jacqueline Hamilton
Company StatusActive
Company Number06251031
CategoryPrivate Limited Company
Incorporation Date17 May 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Geoffrey Hamilton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2007(same day as company formation)
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
Secretary NameJacqueline Hamilton
NationalityBritish
StatusCurrent
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Courtlands Road
Darlington
DL3 9HP
Director NameMrs Jacqueline Hamilton
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(12 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

64 at £1Jacqueline Hamilton
64.00%
Ordinary
36 at £1Geoffrey Hamilton
36.00%
Ordinary

Financials

Year2014
Net Worth£11,048
Cash£31,424
Current Liabilities£22,334

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

14 December 2023Unaudited abridged accounts made up to 30 September 2023 (6 pages)
25 October 2023Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
24 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
6 December 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
24 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
6 October 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
20 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
8 October 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
9 July 2020Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
20 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
20 February 2020Appointment of Mrs Jacqueline Hamilton as a director on 1 February 2020 (2 pages)
16 January 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
16 May 2019Change of details for Mr Geoffrey Hamilton as a person with significant control on 16 May 2019 (2 pages)
20 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
18 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 May 2018Notification of Jacqueline Hamilton as a person with significant control on 30 June 2016 (2 pages)
19 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Secretary's details changed for Jacqueline Hamilton on 17 May 2017 (1 page)
18 May 2017Secretary's details changed for Jacqueline Hamilton on 17 May 2017 (1 page)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Director's details changed for Mr Geoffrey Hamilton on 17 May 2017 (2 pages)
18 May 2017Director's details changed for Mr Geoffrey Hamilton on 17 May 2017 (2 pages)
28 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 June 2013Secretary's details changed for Jacqueline Hamilton on 28 June 2013 (2 pages)
28 June 2013Director's details changed for Geoffrey Hamilton on 28 June 2013 (2 pages)
28 June 2013Secretary's details changed for Jacqueline Hamilton on 28 June 2013 (2 pages)
28 June 2013Director's details changed for Geoffrey Hamilton on 28 June 2013 (2 pages)
10 June 2013Secretary's details changed for Jacqueline Hamilton on 1 January 2012 (2 pages)
10 June 2013Director's details changed for Geoffrey Hamilton on 1 January 2012 (2 pages)
10 June 2013Secretary's details changed for Jacqueline Hamilton on 1 January 2012 (2 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
10 June 2013Director's details changed for Geoffrey Hamilton on 1 January 2012 (2 pages)
10 June 2013Secretary's details changed for Jacqueline Hamilton on 1 January 2012 (2 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
10 June 2013Director's details changed for Geoffrey Hamilton on 1 January 2012 (2 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Geoffrey Hamilton on 1 January 2010 (2 pages)
2 June 2010Director's details changed for Geoffrey Hamilton on 1 January 2010 (2 pages)
2 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Geoffrey Hamilton on 1 January 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 June 2009Return made up to 17/05/09; full list of members (3 pages)
1 June 2009Return made up to 17/05/09; full list of members (3 pages)
20 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 July 2008Return made up to 17/05/08; full list of members (3 pages)
8 July 2008Return made up to 17/05/08; full list of members (3 pages)
12 June 2007Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2007New director appointed (2 pages)
12 June 2007New secretary appointed (2 pages)
12 June 2007Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2007New secretary appointed (2 pages)
12 June 2007New director appointed (2 pages)
21 May 2007Director resigned (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Secretary resigned (1 page)
17 May 2007Incorporation (9 pages)
17 May 2007Incorporation (9 pages)