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Home > England & Wales Companies > A.B. HAMILTON MOTOR CO. LIMITED
Company Information for

A.B. HAMILTON MOTOR CO. LIMITED

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
02828113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.b. Hamilton Motor Co. Ltd
A.B. HAMILTON MOTOR CO. LIMITED was founded on 1993-06-17 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". A.b. Hamilton Motor Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B. HAMILTON MOTOR CO. LIMITED
 
Legal Registered Office
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in SL6
 
Previous Names
HAMILTON MOTOR COMPANY LIMITED28/01/2002
Filing Information
Company Number 02828113
Company ID Number 02828113
Date formed 1993-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 17:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. HAMILTON MOTOR CO. LIMITED
The accountancy firm based at this address is HUMPHREY TRUSTEES LIMITED
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Company Officers of A.B. HAMILTON MOTOR CO. LIMITED

Current Directors
Officer Role Date Appointed
JANE ALEXANDRA HAMILTON
Company Secretary 1993-06-17
ANDREW BRIAN HAMILTON
Director 1993-06-17
JANE ALEXANDRA HAMILTON
Director 1993-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1993-06-17 1993-06-17
LUCIENE JAMES LIMITED
Nominated Director 1993-06-17 1993-06-17

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
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-01DS01Application to strike the company off the register
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CH03SECRETARY'S DETAILS CHNAGED FOR JANE ALEXANDRA HAMILTON on 2020-01-21
2020-01-21CH01Director's details changed for Mr Andrew Brian Hamilton on 2020-01-21
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALEXANDRA HAMILTON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN HAMILTON
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALEXANDRA HAMILTON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN HAMILTON
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA HAMILTON / 31/05/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HAMILTON / 31/05/2016
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR JANE ALEXANDRA HAMILTON on 2016-05-31
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0117/06/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA HAMILTON / 30/05/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HAMILTON / 30/05/2014
2014-07-07CH03SECRETARY'S DETAILS CHNAGED FOR JANE ALEXANDRA HAMILTON on 2014-05-30
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA HAMILTON / 31/05/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HAMILTON / 31/05/2012
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR JANE ALEXANDRA HAMILTON on 2012-05-31
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0117/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA HAMILTON / 31/03/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HAMILTON / 31/03/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ALEXANDRA HAMILTON / 31/03/2011
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AR0117/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA HAMILTON / 01/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HAMILTON / 01/06/2010
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 LINDEN HOUSE 109 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JD UNITED KINGDOM
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM BEECH HOUSE WEST HYDE LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0QP
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28CERTNMCOMPANY NAME CHANGED HAMILTON MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 28/01/02
2001-06-21363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-19363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-01363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-20363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-27363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-11363sRETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1993-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-1588(2)RAD 08/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-25287REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 83 LEONARD ST LONDON EC2A 4QS
1993-06-25288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 A.B. HAMILTON MOTOR CO. LIMITED

Intangible Assets
Patents
We have not found any records of A.B. HAMILTON MOTOR CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. HAMILTON MOTOR CO. LIMITED
Trademarks
We have not found any records of A.B. HAMILTON MOTOR CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. HAMILTON MOTOR 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 (45112 - Sale of used cars and light motor vehicles) as A.B. HAMILTON MOTOR CO. LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where A.B. HAMILTON MOTOR 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 A.B. HAMILTON MOTOR 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 A.B. HAMILTON MOTOR CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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