Liquidation
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Company Information for PDS-HAMILTONS LIMITED
C/O JT MAXWELL LIMITED, 169 UNION STREET, OLDHAM, OL1 1TD,
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Company Registration Number
 04850766 Private Limited Company
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Company Overview
About Pds-hamiltons Ltd
PDS-HAMILTONS LIMITED was founded on 2003-07-30 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Pds-hamiltons 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 | |
|---|---|
| PDS-HAMILTONS LIMITED | |
| Legal Registered Office | |
| C/O JT MAXWELL LIMITED 169 UNION STREET OLDHAM OL1 1TD Other companies in DA5 | |
Filing Information
| Company Number | 04850766 | |
|---|---|---|
| Company ID Number | 04850766 | |
| Date formed | 2003-07-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 11:21:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDS-HAMILTONS LIMITED
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Company Officers of PDS-HAMILTONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY DAVID LANGWITH |
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MANDY JANE LANGWITH |
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JANE ANN MORLEY |
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GARY FREDERICK REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIONEL PATTERSON |
Director | ||
PAUL HAMILTON BENNETT |
Director | ||
PAUL HAMILTON BENNETT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 10/10/23 FROM Heritage House 34B North Cray Road Bexley Kent DA5 3LZ | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANN MORLEY | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FREDERICK REID | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID LANGWITH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JANE LANGWITH | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL PATTERSON | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE LANGWITH / 18/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE LANGWITH / 18/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID LANGWITH / 18/07/2016 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN PAIN / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK REID / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PATTERSON / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE LANGWITH / 26/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID LANGWITH / 26/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL BENNETT | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY LANGWITH / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PATTERSON / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY REID / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE PAIN / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDY LANGWITH / 01/09/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PDS-HAMILTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2023-10-03 |
| Appointment of Liquidators | 2023-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against PDS-HAMILTONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PDS-HAMILTONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
Creditors
| Provisions For Liabilities Charges | 2013-07-31 | £ 1,450 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-07-31 | £ 1,701 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 1,701 |
| Provisions For Liabilities Charges | 2011-07-31 | £ 2,008 |
Creditors and other liabilities
Filed Financial Reports
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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 PDS-HAMILTONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 100 |
| Called Up Share Capital | 2012-07-31 | £ 100 |
| Called Up Share Capital | 2011-07-31 | £ 100 |
| Cash Bank In Hand | 2013-07-31 | £ 1,523 |
| Cash Bank In Hand | 2012-07-31 | £ 1,357 |
| Cash Bank In Hand | 2012-07-31 | £ 1,357 |
| Cash Bank In Hand | 2011-07-31 | £ 1,902 |
| Current Assets | 2013-07-31 | £ 50,287 |
| Current Assets | 2012-07-31 | £ 52,951 |
| Current Assets | 2012-07-31 | £ 52,951 |
| Current Assets | 2011-07-31 | £ 58,628 |
| Debtors | 2013-07-31 | £ 36,464 |
| Debtors | 2012-07-31 | £ 42,594 |
| Debtors | 2012-07-31 | £ 42,594 |
| Debtors | 2011-07-31 | £ 47,726 |
| Fixed Assets | 2013-07-31 | £ 13,011 |
| Fixed Assets | 2012-07-31 | £ 15,533 |
| Fixed Assets | 2012-07-31 | £ 15,533 |
| Fixed Assets | 2011-07-31 | £ 18,273 |
| Shareholder Funds | 2013-07-31 | £ -26,810 |
| Shareholder Funds | 2012-07-31 | £ -6,767 |
| Shareholder Funds | 2012-07-31 | £ -6,767 |
| Shareholder Funds | 2011-07-31 | £ -2,564 |
| Stocks Inventory | 2013-07-31 | £ 12,300 |
| Stocks Inventory | 2012-07-31 | £ 9,000 |
| Stocks Inventory | 2012-07-31 | £ 9,000 |
| Stocks Inventory | 2011-07-31 | £ 9,000 |
| Tangible Fixed Assets | 2013-07-31 | £ 13,011 |
| Tangible Fixed Assets | 2012-07-31 | £ 15,533 |
| Tangible Fixed Assets | 2012-07-31 | £ 15,533 |
| Tangible Fixed Assets | 2011-07-31 | £ 18,273 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PDS-HAMILTONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PDS-HAMILTONS LIMITED
Income
Government Income
Government spend with PDS-HAMILTONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
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General Fees and Charges |
| Dartford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PDS-HAMILTONS 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 PDS-HAMILTONS 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 PDS-HAMILTONS 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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