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Home > England & Wales Companies > HAMILTONS (BRAMPTON) LIMITED
Company Information for

HAMILTONS (BRAMPTON) LIMITED

Fairview House, Victoria Place, Carlisle, CUMBRIA, CA1 1HP,
Company Registration Number
04203904
Private Limited Company
Liquidation

Company Overview

About Hamiltons (brampton) Ltd
HAMILTONS (BRAMPTON) LIMITED was founded on 2001-04-23 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Hamiltons (brampton) 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
HAMILTONS (BRAMPTON) LIMITED
 
Legal Registered Office
Fairview House
Victoria Place
Carlisle
CUMBRIA
CA1 1HP
Other companies in CA8
 
Filing Information
Company Number 04203904
Company ID Number 04203904
Date formed 2001-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 31/05/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755887371  
Last Datalog update: 2023-03-13 13:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTONS (BRAMPTON) LIMITED
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Company Officers of HAMILTONS (BRAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RUSSELL HAMILTON
 Company Secretary 2001-04-23
CRAIG ANDREW HAMILTON
 Director 2001-04-23
GRAHAM RUSSELL HAMILTON
 Director 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS RUSSELL HAMILTON
 Director 2001-04-23 2004-04-16
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-04-23 2001-04-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-04-23 2001-04-23

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
2023-03-13Final Gazette dissolved via compulsory strike-off
2022-12-13Voluntary liquidation. Notice of members return of final meeting
2022-12-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-15
2021-03-04LIQ01Voluntary liquidation declaration of solvency
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Four Winds Castle Carrock Brampton Cumbria CA8 9NA United Kingdom
2021-02-04600Appointment of a voluntary liquidator
2021-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-16
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042039040001
2020-12-10AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 16 Angel Square Penrith Cumbria CA11 7BT England
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 16 Angel Square Penrith Cumbria CA11 7BT England
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-08-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM RUSSELL HAMILTON on 2017-01-05
2017-01-05CH01Director's details changed for Mr Graham Russell Hamilton on 2017-01-05
2016-08-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM High Cross Street Brampton Cumbria CA8 1RP
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042039040001
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23CH01Director's details changed for Craig Andrew Hamilton on 2013-04-15
2013-04-23AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0123/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0123/04/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0123/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL HAMILTON / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW HAMILTON / 15/04/2010
2009-10-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-10363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-31363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-24363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-08363(288)DIRECTOR RESIGNED
2004-05-08363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-29363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-08225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-05-14363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-09225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
2001-05-1688(2)RAD 23/04/01--------- £ SI 99999@1=99999 £ IC 1/100000
2001-05-08288bSECRETARY RESIGNED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-08288bDIRECTOR RESIGNED
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAMILTONS (BRAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-01-25
Resolutions for Winding-up2021-01-25
Notices to Creditors2021-01-25
Fines / Sanctions
No fines or sanctions have been issued against HAMILTONS (BRAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAMILTONS (BRAMPTON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2019-02-28

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 HAMILTONS (BRAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTONS (BRAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTONS (BRAMPTON) LIMITED
Trademarks
We have not found any records of HAMILTONS (BRAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTONS (BRAMPTON) 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 (47721 - Retail sale of footwear in specialised stores) as HAMILTONS (BRAMPTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTONS (BRAMPTON) 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 HAMILTONS (BRAMPTON) 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 HAMILTONS (BRAMPTON) 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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