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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
Company Name
HAMTON METALS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
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 31/12/2018
Account next due 31/12/2020
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: 2020-07-08 20:08:43
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   TAX SAVING (UK) 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 StatusIncorporation dateCompany Status
JOHN FREDERICK BEENHAM TEXTCLEAR LIMITED Director 2001-11-02 CURRENT 2001-09-05 Active
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
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
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
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.

DateDocument TypeDocument Description
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-04AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032858500005
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-30AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-10-24AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL JOSLIN / 16/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 16/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 16/10/2011
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21MG01Particulars of a mortgage or charge / charge no: 4
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY ANTOINETTE CARTER
2010-10-21AR0116/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-27AR0116/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSLIN / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 19/10/2009
2008-10-21363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BEENHAM / 01/10/2008
2008-10-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE CARTER / 01/10/2008
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-01363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 183-185 HORNCHURCH ROAD HORNCHURCH ESSEX RM12 4TE
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-10SRES03EXEMPTION FROM APPOINTING AUDITORS 10/02/99
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1999-02-12225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-12-15363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-04-20123£ NC 1000/1000000 23/11/97
1998-04-2088(2)RAD 23/11/97--------- £ SI 99998@1
1998-01-06363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-24395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97
1996-12-04288bSECRETARY RESIGNED
1996-11-29NEWINCINCORPORATION 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 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184212900Machinery 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)
2013-05-0184212900Machinery 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
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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