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Home > England & Wales Companies > HAMILTON WESTON WALLPAPERS LIMITED
Company Information for

HAMILTON WESTON WALLPAPERS LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
02063131
Private Limited Company
Active

Company Overview

About Hamilton Weston Wallpapers Ltd
HAMILTON WESTON WALLPAPERS LIMITED was founded on 1986-10-10 and has its registered office in Richmond. The organisation's status is listed as "Active". Hamilton Weston Wallpapers 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 WESTON WALLPAPERS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in W4
 
Filing Information
Company Number 02063131
Company ID Number 02063131
Date formed 1986-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB318069456  
Last Datalog update: 2023-12-06 08:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON WESTON WALLPAPERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARCOURT RICHMOND LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED
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Company Officers of HAMILTON WESTON WALLPAPERS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA HAMILTON
Company Secretary 1992-12-31
GEORGINA HAMILTON
Director 1992-12-31
ROBERT WALKER WESTON
Director 1992-12-31

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
2024-02-16APPOINTMENT TERMINATED, DIRECTOR XENIA MARY CARR-GRIFFITHS
2023-11-29CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17Director's details changed for Georgina Hamilton on 2022-10-01
2022-11-17Director's details changed for Georgina Hamilton on 2022-11-17
2022-11-17Change of details for Mrs Georgina Hamilton as a person with significant control on 2022-10-01
2022-11-17SECRETARY'S DETAILS CHNAGED FOR GEORGINA HAMILTON on 2022-11-17
2022-11-17CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-17CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA HAMILTON on 2022-11-17
2022-11-17CH01Director's details changed for Georgina Hamilton on 2022-10-01
2022-11-17PSC04Change of details for Mrs Georgina Hamilton as a person with significant control on 2022-10-01
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-25PSC04Change of details for Mrs Georgina Hamilton as a person with significant control on 2018-02-19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER WESTON
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr Michael Paul Constable on 2019-07-09
2019-07-09AP01DIRECTOR APPOINTED MR MICHAEL PAUL CONSTABLE
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC04Change of details for Mrs Georgina Hamilton as a person with significant control on 2017-11-30
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER WESTON / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 10/11/2014
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER WESTON / 06/11/2013
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA HAMILTON on 2013-11-06
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 06/11/2013
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM 189 Bickenhall Mansions Baker Street London W1U 6BX
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2009-11-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTON / 01/01/2009
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 01/01/2009
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/01
2001-03-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-15244DELIVERY EXT'D 3 MTH 31/12/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-06363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-01363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-13AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-24363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-24ELRESS252 DISP LAYING ACC 29/09/92
1993-03-24ELRESS386 DISP APP AUDS 29/09/92
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-16363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-23363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-07AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-07AAFULL ACCOUNTS MADE UP TO 31/12/87
1990-09-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HAMILTON WESTON WALLPAPERS 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 WESTON WALLPAPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-06-10 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAMILTON WESTON WALLPAPERS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON WESTON WALLPAPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON WESTON WALLPAPERS LIMITED
Trademarks
We have not found any records of HAMILTON WESTON WALLPAPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON WESTON WALLPAPERS 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 (46900 - Non-specialised wholesale trade) as HAMILTON WESTON WALLPAPERS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON WESTON WALLPAPERS 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 WESTON WALLPAPERS 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 WESTON WALLPAPERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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