Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED
Company Information for

HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED

11 HAMILTON DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0QY,
Company Registration Number
04874642
Private Limited Company
Active

Company Overview

About Hamilton Developments (melton Mowbray) Ltd
HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED was founded on 2003-08-21 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Hamilton Developments (melton Mowbray) 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
HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED
 
Legal Registered Office
11 HAMILTON DRIVE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0QY
Other companies in LE4
 
Previous Names
STEANS ASSOCIATES LIMITED18/08/2004
Filing Information
Company Number 04874642
Company ID Number 04874642
Date formed 2003-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855494878  
Last Datalog update: 2024-03-06 08:10:54
Primary Source:Companies House
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.

Company Officers of HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARGARET STEANS
 Company Secretary 2013-08-07
NICHOLAS BRUCE STEANS
 Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SPENCER STEANS
 Director 2004-09-01 2013-10-09
NICHOLAS BRUCE STEANS
 Company Secretary 2003-08-21 2013-08-07
KATHLEEN MARGARET STEANS
 Director 2003-08-21 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRUCE STEANS STEANS ASSOCIATES LTD Director 2014-09-09 CURRENT 2014-09-09 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
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom
2023-08-25CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-06-10AAMDAmended account full exemption
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 659 Melton Road Thurmaston Leicester Leicestershire LE4 8ED
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19CH01Director's details changed for Mr Nicholas Bruce Steans on 2020-08-19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BRUCE STEANS
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MARGARET STEANS on 2016-08-19
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-14AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEANS
2013-09-09AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-15AP03Appointment of Mrs Kathleen Margaret Steans as company secretary
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS STEANS
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0119/08/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0119/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for John Spencer Steans on 2010-08-31
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM 129a Sibson Road Birstall Leicester Leicestershire LE4 4ND
2011-03-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-14AR0119/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUCE STEANS / 19/08/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER STEANS / 19/08/2010
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 6 BROOKBRIDGE COURT SYSTON LEICESTERSHIRE LEICESTERSHIRE LE7 2JT
2009-10-28AA31/08/08 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-12-03AA31/08/07 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/06 TOTAL EXEMPTION FULL
2007-09-20363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-25363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 11 HAMILTON DRIVE MELTON MOWBRAY LEICESTER LE13 0QY
2004-08-18CERTNMCOMPANY NAME CHANGED STEANS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/08/04
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEVELOPMENTS (MELTON MOWBRAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-11-08 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2004-09-25 Outstanding YORKSHIRE BANK
DEBENTURE 2004-08-07 Outstanding YORKSHIRE BANK
Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 689,987
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DEVELOPMENTS (MELTON MOWBRAY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 0
Current Assets 2011-09-01 £ 408,670
Debtors 2011-09-01 £ 1,170
Shareholder Funds 2011-09-01 £ 281,317
Stocks Inventory 2011-09-01 £ 407,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED
Trademarks
We have not found any records of HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON DEVELOPMENTS (MELTON MOWBRAY) 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 (41100 - Development of building projects) as HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON DEVELOPMENTS (MELTON MOWBRAY) 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 HAMILTON DEVELOPMENTS (MELTON MOWBRAY) 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 HAMILTON DEVELOPMENTS (MELTON MOWBRAY) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE13 0QY