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Company Information for

HAMSARD 2708 LIMITED

HENLEY GOLF CLUB, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, B95 5QA,
Company Registration Number
04968033
Private Limited Company
Active

Company Overview

About Hamsard 2708 Ltd
HAMSARD 2708 LIMITED was founded on 2003-11-18 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Hamsard 2708 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMSARD 2708 LIMITED
 
Legal Registered Office
HENLEY GOLF CLUB
BIRMINGHAM ROAD
HENLEY-IN-ARDEN
B95 5QA
Other companies in B3
 
Filing Information
Company Number 04968033
Company ID Number 04968033
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSARD 2708 LIMITED
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Company Officers of HAMSARD 2708 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN O'BRIEN
 Company Secretary 2004-04-21
DAVID MICHAEL OWEN
 Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2003-11-18 2004-04-21
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2003-11-18 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN O'BRIEN MULTIFLEET VEHICLE MANAGEMENT LIMITED Company Secretary 2007-05-18 CURRENT 2000-11-20 Active
ANTHONY JOHN O'BRIEN FORWARD NOMINEES LIMITED Company Secretary 2006-02-06 CURRENT 2005-11-14 Active
ANTHONY JOHN O'BRIEN CROFTDAWN LIMITED Company Secretary 2005-05-16 CURRENT 2002-04-18 Active
ANTHONY JOHN O'BRIEN FORWARD VENTURE MANAGEMENT LIMITED Company Secretary 2002-05-03 CURRENT 1998-02-18 Active
ANTHONY JOHN O'BRIEN H-WARE LIMITED Company Secretary 2002-05-03 CURRENT 2000-08-03 Active
ANTHONY JOHN O'BRIEN FORWARD GROUP LIMITED Company Secretary 2002-05-03 CURRENT 2001-06-11 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
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-25APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL OWEN
2023-04-25DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARY BOND
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN O'BRIEN on 2021-05-04
2021-08-17CH01Director's details changed for Mr Anthony John O'brien on 2021-05-04
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM C/O Pricewaterhousecoopers Cornwall Court 19 Cornwall Street Birmingham B3 2DT
2020-02-25AP01DIRECTOR APPOINTED MR ANTHONY JOHN O'BRIEN
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-20AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0118/11/09 ANNUAL RETURN FULL LIST
2009-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-08363aReturn made up to 18/11/08; full list of members
2008-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2008-01-29363aReturn made up to 18/11/07; full list of members
2007-02-10363sReturn made up to 18/11/06; full list of members
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-16363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-14363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-05-05353LOCATION OF REGISTER OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05190LOCATION OF DEBENTURE REGISTER
2004-05-05288bSECRETARY RESIGNED
2004-05-05325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 2708 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 HAMSARD 2708 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMSARD 2708 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HAMSARD 2708 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMSARD 2708 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 2708 LIMITED
Trademarks
We have not found any records of HAMSARD 2708 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 2708 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 (99999 - Dormant Company) as HAMSARD 2708 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 2708 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 HAMSARD 2708 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 HAMSARD 2708 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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    Other companies at postcode B95 5QA