| Company Name | HAMC Limited |
|---|---|
| Director | Terence John Luck |
| Company Status | Active |
| Company Number | 06349198 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Terence John Luck |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | 21 North End Osmotherley Northallerton DL6 3BA |
| Secretary Name | Malcolm McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knowles Cottage The Knowles, Whickham Newcastle NE16 4SN |
Contact
| Website | www.hamcltd.com |
|---|---|
| Telephone | 07 725025409 |
| Telephone region | Mobile |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terence John Luck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 4 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 3 February 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 17 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Malcolm Mcfarlane as a secretary on 20 November 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Terence John Luck on 20 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Malcolm Mcfarlane as a secretary on 20 November 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Terence John Luck on 20 November 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 21 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 October 2011 | Registered office address changed from Knowles Cottage, the Knowles Whickham Newcastle NE16 4SN on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Knowles Cottage, the Knowles Whickham Newcastle NE16 4SN on 12 October 2011 (1 page) |
| 24 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 October 2010 | Director's details changed for Terence John Luck on 21 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Terence John Luck on 21 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 August 2007 | Incorporation (14 pages) |
| 21 August 2007 | Incorporation (14 pages) |