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Home > England & Wales Companies > HAMILTON MARRIOTT LIMITED
Company Information for

HAMILTON MARRIOTT LIMITED

16 STONOR GREEN, WATLINGTON, OX49 5PT,
Company Registration Number
01087440
Private Limited Company
Active

Company Overview

About Hamilton Marriott Ltd
HAMILTON MARRIOTT LIMITED was founded on 1972-12-18 and has its registered office in Watlington. The organisation's status is listed as "Active". Hamilton Marriott Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON MARRIOTT LIMITED
 
Legal Registered Office
16 STONOR GREEN
WATLINGTON
OX49 5PT
Other companies in SL0
 
Filing Information
Company Number 01087440
Company ID Number 01087440
Date formed 1972-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB423551517  
Last Datalog update: 2024-05-05 11:05:42
Primary Source:Companies House
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Company Officers of HAMILTON MARRIOTT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD HAMILTON
 Company Secretary 2004-10-01
MARINA LOUISE HAMILTON
 Director 2004-10-01
PENELOPE ANN HAMILTON
 Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN HAMILTON
 Company Secretary 1991-06-30 2004-10-01
ANTHONY RICHARD HAMILTON
 Director 1991-06-30 2004-10-01
NICHOLAS MARK HAMILTON
 Director 1991-06-30 1995-03-31

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
2024-05-01CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-02Director's details changed for Ms Marina Louise Hamilton on 2023-06-02
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29DIRECTOR APPOINTED MRS CLEMENTINE AGNES CALVELO SANTOS
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-12-29Register inspection address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF United Kingdom to 16 Stonor Green Watlington OX49 5PT
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-08CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY RICHARD HAMILTON on 2020-01-01
2020-01-07CH01Director's details changed for Mrs Penelope Ann Hamilton on 2020-01-01
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2010-07-08AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-08AD03Register(s) moved to registered inspection location
2010-07-08AD02Register inspection address has been changed
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HAMILTON / 25/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA LOUISE HAMILTON / 25/06/2010
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-07363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-30288bSECRETARY RESIGNED
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-06225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-06363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-08363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-05363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-24363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-06-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-03-13ELRESS366A DISP HOLDING AGM 09/03/98
1998-03-13ELRESS386 DISP APP AUDS 09/03/98
1998-03-13ELRESS252 DISP LAYING ACC 09/03/98
1997-06-28363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-26363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-22363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-05AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-04-07288DIRECTOR RESIGNED
1995-04-07287REGISTERED OFFICE CHANGED ON 07/04/95 FROM: FORUM HOUSE 1-6 MILL MEAD STAINES MIDDLESEX TW18 4UQ
1994-06-17363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/07/93
1993-06-22363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-05-27AAFULL GROUP ACCOUNTS MADE UP TO 31/07/92
1992-06-18363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HAMILTON MARRIOTT 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 HAMILTON MARRIOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON MARRIOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAMILTON MARRIOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,990
Current Assets 2012-04-01 £ 20,407
Debtors 2012-04-01 £ 12,917
Fixed Assets 2012-04-01 £ 4,359
Shareholder Funds 2012-04-01 £ 2,543
Stocks Inventory 2012-04-01 £ 2,500
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON MARRIOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON MARRIOTT LIMITED
Trademarks
We have not found any records of HAMILTON MARRIOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON MARRIOTT 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 (47910 - Retail sale via mail order houses or via Internet) as HAMILTON MARRIOTT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON MARRIOTT 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 HAMILTON MARRIOTT 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 HAMILTON MARRIOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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