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Company Information for

HAMTON METALS MANAGEMENT SERVICES LIMITED

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,

Company Registration Number

03285850

Private Limited Company

Active

Company Overview

About Hamton Metals Management Services Ltd

HAMTON METALS MANAGEMENT SERVICES LIMITED was founded on 1996-11-29 and has its registered office in Essex. The organisation's status is listed as "Active". Hamton Metals Management Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HAMTON METALS MANAGEMENT SERVICES LIMITED

249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Other companies in IG1

Filing Information

Company Number		03285850
Company ID Number		03285850
Date formed		1996-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB713904742

Last Datalog update:	2023-11-06 11:50:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMTON METALS MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED

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Company Officers of HAMTON METALS MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FREDERICK BEENHAM	Director	1996-11-29
ANTOINETTE CARTER	Director	1996-11-29
PHILIP MICHAEL JOSLIN	Director	1996-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTOINETTE CARTER	Company Secretary	1996-11-29	2011-06-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-11-29	1996-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FREDERICK BEENHAM	TEXTCLEAR LIMITED	Director	2001-11-02	CURRENT	2001-09-05	Active - Proposal to Strike off
ANTOINETTE CARTER	MR TRENDZ LIMITED	Director	2017-03-20	CURRENT	2017-03-20	Active
ANTOINETTE CARTER	CARTER & CAN GROUP LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Dissolved 2016-06-07
ANTOINETTE CARTER	CARTER & CAN DESIGN LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Dissolved 2016-04-26
ANTOINETTE CARTER	CARTER & CAN SKIPS LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Dissolved 2016-04-26
ANTOINETTE CARTER	CARTER PROPERTY & DEVELOPMENTS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
ANTOINETTE CARTER	HMT ELECTRICAL SERVICES LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Active - Proposal to Strike off
ANTOINETTE CARTER	ACE RESOURCE AGENCY LIMITED	Director	2009-01-23	CURRENT	2009-01-23	Dissolved 2014-01-28
ANTOINETTE CARTER	LINESIDE LOGISTICS (SOUTHERN) LTD	Director	2006-06-16	CURRENT	2006-06-16	Active
ANTOINETTE CARTER	TEXTCLEAR LIMITED	Director	2001-11-02	CURRENT	2001-09-05	Active - Proposal to Strike off
ANTOINETTE CARTER	HAMTON ENVIRONMENTAL SERVICES LIMITED	Director	1992-05-25	CURRENT	1973-07-12	Active
PHILIP MICHAEL JOSLIN	TEXTCLEAR LIMITED	Director	2001-11-02	CURRENT	2001-09-05	Active - Proposal to Strike off
PHILIP MICHAEL JOSLIN	HAMTON ENVIRONMENTAL SERVICES LIMITED	Director	1997-09-01	CURRENT	1973-07-12	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.

Date	Document Type	Document Description
2023-10-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032858500005
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK BEENHAM
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-04	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032858500005
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-27	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-30	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-01	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-10-24	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL JOSLIN / 16/10/2011
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 16/10/2011
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 16/10/2011
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	MG01	Particulars of a mortgage or charge / charge no: 4
2011-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANTOINETTE CARTER
2010-10-21	AR01	16/10/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-27	AR01	16/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSLIN / 19/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 19/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 19/10/2009
2008-10-21	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEENHAM / 01/10/2008
2008-10-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE CARTER / 01/10/2008
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-01	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-03	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-27	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 183-185 HORNCHURCH ROAD HORNCHURCH ESSEX RM12 4TE
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/02/99
1999-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1999-02-12	225	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-12-15	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-04-20	123	£ NC 1000/1000000 23/11/97
1998-04-20	88(2)R	AD 23/11/97--------- £ SI 99998@1
1998-01-06	363s	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-25	225	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97
1996-12-04	288b	SECRETARY RESIGNED
1996-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to HAMTON METALS MANAGEMENT SERVICES 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 HAMTON METALS MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-05	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2011-09-21	Outstanding	HSBC BANK PLC
CHATTEL MORTGAGE	2010-02-16	Satisfied	AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)
MORTGAGE DEBENTURE	2004-03-26	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	1997-10-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 HAMTON METALS MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HAMTON METALS MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

HAMTON METALS MANAGEMENT SERVICES LIMITED owns 2 domain names.

metalbriquette.co.uk sludgepress.co.uk

Trademarks

We have not found any records of HAMTON METALS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMTON METALS MANAGEMENT SERVICES 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 (38320 - Recovery of sorted materials) as HAMTON METALS MANAGEMENT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAMTON METALS MANAGEMENT SERVICES 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.

Import/Export of Goods

Goods imported/exported by HAMTON METALS MANAGEMENT SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-01-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
		2013-05-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMTON METALS MANAGEMENT SERVICES 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 HAMTON METALS MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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