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Home > England & Wales Companies > HAMILTON & PALMER INSTALLATIONS LTD.
Company Information for

HAMILTON & PALMER INSTALLATIONS LTD.

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
Company Registration Number
03507969
Private Limited Company
Active

Company Overview

About Hamilton & Palmer Installations Ltd.
HAMILTON & PALMER INSTALLATIONS LTD. was founded on 1998-02-05 and has its registered office in Maidstone. The organisation's status is listed as "Active". Hamilton & Palmer Installations Ltd. 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
HAMILTON & PALMER INSTALLATIONS LTD.
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5DA
Other companies in TN15
 
Filing Information
Company Number 03507969
Company ID Number 03507969
Date formed 1998-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710285368  
Last Datalog update: 2025-01-05 07:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON & PALMER INSTALLATIONS LTD.
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Company Officers of HAMILTON & PALMER INSTALLATIONS LTD.

Current Directors
Officer Role Date Appointed
KEVIN PALMER
 Company Secretary 2014-12-12
KEVIN JOHN PALMER
 Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMILTON
 Director 1998-02-05 2017-01-31
TIMOTHY ROBERT CROMPTON
 Company Secretary 1999-10-20 2014-12-12
TIMOTHY ROBERT CROMPTON
 Director 1999-07-01 2014-12-12
JOHN HAMILTON
 Company Secretary 1998-02-05 1999-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-05 1998-02-05

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
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN PALMER on 2022-03-17
2022-03-24PSC04Change of details for Mr Kevin John Palmer as a person with significant control on 2022-03-17
2022-03-24CH01Director's details changed for Mr Kevin John Palmer on 2022-03-17
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM F1 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PL
2021-11-11AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-24PSC04Change of details for Mr Kevin John Palmer as a person with significant control on 2020-09-23
2020-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA EUGENIE PALMER
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN PALMER on 2020-05-21
2020-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN PALMER on 2020-05-21
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30RP04CS01Second filing of Confirmation Statement dated 16/10/2018
2019-07-03SH03Purchase of own shares
2018-10-17CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 30/08/2019.
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC04Change of details for Mr Kevin John Palmer as a person with significant control on 2018-07-20
2018-05-17SH03Purchase of own shares
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 4167
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10SH03Purchase of own shares
2017-04-25SH08Change of share class name or designation
2017-04-13RES12Resolution of varying share rights or name
2017-04-13RES01ALTER ARTICLES 20/03/2017
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr Kevin John Palmer on 2017-01-31
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-12AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25RES13Resolutions passed:<ul><li>Company business 23/12/2014</ul>
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-24AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-19SH03Purchase of own shares
2015-01-27AP03Appointment of Mr Kevin Palmer as company secretary on 2014-12-12
2015-01-26TM02Termination of appointment of Timothy Robert Crompton on 2014-12-12
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT CROMPTON
2014-11-11MEM/ARTSARTICLES OF ASSOCIATION
2014-11-11RES12VARYING SHARE RIGHTS AND NAMES
2014-11-11RES01ALTER ARTICLES 08/09/2014
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5555
2014-10-01SH02SUB-DIVISION 08/09/14
2014-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-23RES12VARYING SHARE RIGHTS AND NAMES
2014-09-23RES01ALTER ARTICLES 08/09/2014
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27AR0105/02/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CROMPTON / 28/01/2014
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AR0105/02/13 FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0105/02/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CROMPTON / 07/01/2011
2011-02-07AR0105/02/11 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PALMER / 22/10/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON / 22/10/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CROMPTON / 01/10/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CROMPTON / 01/10/2010
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09AR0105/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALMER / 05/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CROMPTON / 05/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 05/02/2010
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-10-29288aNEW SECRETARY APPOINTED
1999-10-29288bSECRETARY RESIGNED
1999-10-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-10-2988(2)RAD 21/10/99--------- £ SI 555@1=555 £ IC 100/655
1999-09-07AUDAUDITOR'S RESIGNATION
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29288aNEW DIRECTOR APPOINTED
1999-05-18123£ NC 1000/100000 15/03/98
1999-05-18ORES04NC INC ALREADY ADJUSTED 15/03/98
1999-02-23363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: CEDARS LODGE FARNBOROUGH COMMON ORPINGTON KENT BR6 8NB
1999-01-06225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-03-26395PARTICULARS OF MORTGAGE/CHARGE
1998-03-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-10288bSECRETARY RESIGNED
1998-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to HAMILTON & PALMER INSTALLATIONS LTD. 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 & PALMER INSTALLATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
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

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 & PALMER INSTALLATIONS LTD.

Intangible Assets
Patents
We have not found any records of HAMILTON & PALMER INSTALLATIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON & PALMER INSTALLATIONS LTD.
Trademarks
We have not found any records of HAMILTON & PALMER INSTALLATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON & PALMER INSTALLATIONS LTD.. 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 (27900 - Manufacture of other electrical equipment) as HAMILTON & PALMER INSTALLATIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON & PALMER INSTALLATIONS LTD. 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 & PALMER INSTALLATIONS LTD. 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 & PALMER INSTALLATIONS LTD. 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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