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Company Information for

C.HEMMINGS & CO. LIMITED

LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, OLD HALL STREET, LIVERPOOL, L3 9TX,
Company Registration Number
00596405
Private Limited Company
Active

Company Overview

About C.hemmings & Co. Ltd
C.HEMMINGS & CO. LIMITED was founded on 1958-01-02 and has its registered office in Old Hall Street. The organisation's status is listed as "Active". C.hemmings & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.HEMMINGS & CO. LIMITED
 
Legal Registered Office
LONSDALE & MARSH
7TH FLOOR, COTTON HOUSE
OLD HALL STREET
OLD HALL STREET
LIVERPOOL
L3 9TX
Other companies in L3
 
Filing Information
Company Number 00596405
Company ID Number 00596405
Date formed 1958-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:43:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.HEMMINGS & CO. LIMITED

Company Officers of C.HEMMINGS & CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL JEREMY HEMMINGS
Director 2007-08-01
TIMOTHY GERRARD HEMMINGS
Director 2007-08-01
WILLIAM KEITH HEMMINGS
Director 1991-12-29
ANTONIA PAINTER
Director 2007-08-01
ANTONIA PAINTER
Company Secretary 2015-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ROBERTA HEMMINGS
Director 2011-03-23 2015-05-22
ANGELA ROBERTA HEMMINGS
Company Secretary 1998-10-09 2015-05-22
CHARLES IAN HODGKINSON
Company Secretary 1998-10-07 1998-10-09
ANGELA ROBERTA HEMMINGS
Company Secretary 1991-12-29 1998-10-07
CHARLES WILLIAM MORROW
Director 1991-12-29 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KEITH HEMMINGS HEMSEC SIPS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
WILLIAM KEITH HEMMINGS HEMSEC DEVELOPMENTS LIMITED Director 2004-12-17 CURRENT 2004-09-13 Liquidation
WILLIAM KEITH HEMMINGS HEMSEC MANUFACTURING LIMITED Director 1991-12-29 CURRENT 1984-12-03 Active
ANTONIA PAINTER HEMSEC DEVELOPMENTS LIMITED Director 2012-08-28 CURRENT 2004-09-13 Liquidation
ANTONIA PAINTER HEMSEC MANUFACTURING LIMITED Director 2010-07-01 CURRENT 1984-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50030
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-02-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-09AA01PREVSHO FROM 31/12/2015 TO 30/06/2015
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 50030
2016-01-25AR0129/12/15 FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 50030
2015-08-04SH0101/07/15 STATEMENT OF CAPITAL GBP 50030.00
2015-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY HEMMINGS / 08/07/2015
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HEMMINGS
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY ANGELA HEMMINGS
2015-07-02AP03SECRETARY APPOINTED MRS ANTONIA PAINTER
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0129/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-10AR0129/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0129/12/12 FULL LIST
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17AR0129/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-21AP01DIRECTOR APPOINTED MRS ANGELA ROBERTA HEMMINGS
2011-01-18AR0129/12/10 FULL LIST
2010-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-29AR0129/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA PAINTER / 29/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERRARD HEMMINGS / 29/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY HEMMINGS / 29/12/2009
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-23363sRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: QUEENS BUILDING 5-7 JAMES STREET LIVERPOOL L2 7XD
2007-01-17363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-09363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-05363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bSECRETARY RESIGNED
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bSECRETARY RESIGNED
1997-12-31363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-09363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-04363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-06363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-27363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-21288DIRECTOR RESIGNED
1993-02-24363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to C.HEMMINGS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.HEMMINGS & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-09 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
MORTGAGE 1971-12-31 Outstanding MIDLAND BANK PLC
MORTGAGE 1971-12-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.HEMMINGS & CO. LIMITED

Intangible Assets
Patents
We have not found any records of C.HEMMINGS & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.HEMMINGS & CO. LIMITED
Trademarks
We have not found any records of C.HEMMINGS & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.HEMMINGS & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as C.HEMMINGS & CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.HEMMINGS & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.HEMMINGS & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.HEMMINGS & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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