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Company Information for

HAMILTON & POLLOCK LIMITED

9 COLNE WAY COURT, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7NE,
Company Registration Number
05055986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton & Pollock Ltd
HAMILTON & POLLOCK LIMITED was founded on 2004-02-25 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton & Pollock Limited is a Private Limited Company registered in ENGLAND 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 & POLLOCK LIMITED
 
Legal Registered Office
9 COLNE WAY COURT
COLNE WAY
WATFORD
HERTFORDSHIRE
WD24 7NE
Other companies in HA3
 
Filing Information
Company Number 05055986
Company ID Number 05055986
Date formed 2004-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843247723  
Last Datalog update: 2020-08-12 06:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON & POLLOCK LIMITED
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Companies with same name HAMILTON & POLLOCK LIMITED
The following companies were found which have the same name as HAMILTON & POLLOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON & POLLOCK 2012 LIMITED UNIT 20 KINGS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8ST Active Company formed on the 2012-12-04

Company Officers of HAMILTON & POLLOCK LIMITED

Current Directors
Officer Role Date Appointed
DALIP KUMAR
Company Secretary 2007-02-26
DIPAK DHERAJLAL HARIBHAI
Director 2010-03-01
DALIP KUMAR
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DHERAJLAL KANJEE
Director 2004-03-11 2010-03-01
TAHER MAHMOOD
Company Secretary 2004-03-11 2007-02-26
TAHER MAHMOOD
Director 2004-03-11 2007-02-26
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-02-25 2004-03-05
BRIGHTON DIRECTOR LTD
Nominated Director 2004-02-25 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK DHERAJLAL HARIBHAI UNIVERSAL UNITY LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
DALIP KUMAR HAMILTON & POLLOCK 2012 LIMITED Director 2012-12-04 CURRENT 2012-12-04 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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-30DS01Application to strike the company off the register
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Unit 3 Barratt Way Industrial Estate Harrow Middlesex HA3 5TJ
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM Unit 3,Kenton Lane Farm Kenton Lane, Harrow Middlesex HA3 8RT
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DHERAJLAL KANJEE
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIP KUMAR / 25/02/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DHERAJLAL KANJEE / 02/03/2010
2010-03-26AP01DIRECTOR APPOINTED MR DIPAK HARIBHAI
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-03-19363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 51 DANES COURT NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AE
2006-03-22363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-13363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 51 DANES COURT, NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AE
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-1288(2)RAD 25/02/04-30/04/04 £ SI 100@1=100 £ IC 1/101
2004-03-05288bDIRECTOR RESIGNED
2004-03-05288bSECRETARY RESIGNED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46440 - Wholesale of china and glassware and cleaning materials

Creditors
Creditors Due Within One Year 2012-04-01 £ 262,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 & POLLOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 422,534
Current Assets 2012-04-01 £ 784,386
Debtors 2012-04-01 £ 180,922
Fixed Assets 2012-04-01 £ 7,393
Shareholder Funds 2012-04-01 £ 529,268
Stocks Inventory 2012-04-01 £ 180,930
Tangible Fixed Assets 2012-04-01 £ 7,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON & POLLOCK LIMITED registering or being granted any patents
Domain Names

HAMILTON & POLLOCK LIMITED owns 1 domain names.

hampol.co.uk  

Trademarks
We have not found any records of HAMILTON & POLLOCK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAMILTON & POLLOCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-10 GBP £1,900 Catering - Costs and Equipment
London Borough of Harrow 2014-6 GBP £723 Catering - Costs and Equipment
Harrow Council 2014-3 GBP £936
Hull City Council 2012-12 GBP £35 Human Resources
Hull City Council 2012-10 GBP £53 Customer Services
Hull City Council 2012-8 GBP £79 Social Care
Hull City Council 2012-7 GBP £405 Social Care
Hull City Council 2012-4 GBP £443 Customer Services
Hull City Council 2012-3 GBP £5,596 CYPS - Localities & Learning
Hull City Council 2012-2 GBP £2,541 CYPS - Localities & Learning
Hull City Council 2012-1 GBP £5,774 Economic Development & Regeneration

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Nottinghamshire County Council Disposable catering supplies 2013/11/26 GBP

County Supplies, part of Nottinghamshire County Council, wishes to create an accessable Framework Agreement for the supply and delivery of catering disposables, for use, although not exclusively, by Nottinghamshire County Council's Scholls Catering Service. Supply will be either required in bulk to County Supplies warehouse, or direct to individual establishments, predominately, primary and secondary schools, within Nottinghamshire.

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON & POLLOCK 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.
Import/Export of Goods
Goods imported/exported by HAMILTON & POLLOCK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2015-06-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2015-05-0139241000Tableware and kitchenware, of plastics
2014-09-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-06-0139241000Tableware and kitchenware, of plastics
2014-06-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-06-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2013-12-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2013-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-06-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2013-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-09-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2012-09-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2012-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-07-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2012-04-0139241000Tableware and kitchenware, of plastics
2012-04-0148236990Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates)
2012-04-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-04-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2012-04-0196032100Tooth brushes, incl. dental-plate brushes
2010-11-0196032100Tooth brushes, incl. dental-plate brushes
2010-08-0139241000Tableware and kitchenware, of plastics
2010-03-0196032100Tooth brushes, incl. dental-plate brushes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON & POLLOCK 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 & POLLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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