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Home > England & Wales Companies > HAMILTONS CHOCOLATES LIMITED
Company Information for

HAMILTONS CHOCOLATES LIMITED

11 KINGFISHER BUSINESS PARK, ARTHUR STREET LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG,
Company Registration Number
06797387
Private Limited Company
Active

Company Overview

About Hamiltons Chocolates Ltd
HAMILTONS CHOCOLATES LIMITED was founded on 2009-01-21 and has its registered office in Redditch. The organisation's status is listed as "Active". Hamiltons Chocolates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTONS CHOCOLATES LIMITED
 
Legal Registered Office
11 KINGFISHER BUSINESS PARK
ARTHUR STREET LAKESIDE
REDDITCH
WORCESTERSHIRE
B98 8LG
Other companies in B98
 
Filing Information
Company Number 06797387
Company ID Number 06797387
Date formed 2009-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945336705  
Last Datalog update: 2024-04-06 15:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTONS CHOCOLATES LIMITED
The accountancy firm based at this address is MILLS PYATT LIMITED
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Company Officers of HAMILTONS CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL CAMPBELL
 Company Secretary 2009-01-21
ANDREW MICHAEL CAMPBELL
 Director 2009-01-21
SHEILA HAMILTON CAMPBELL
 Director 2009-01-21

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-02CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0121/01/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0121/01/13 ANNUAL RETURN FULL LIST
2012-02-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HAMILTON CAMPBELL / 01/10/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CAMPBELL / 01/10/2010
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MICHAEL CAMPBELL on 2010-10-01
2010-01-21AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HAMILTON CAMPBELL / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CAMPBELL / 01/10/2009
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MICHAEL CAMPBELL on 2009-10-01
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-19225CURRSHO FROM 31/01/2010 TO 30/06/2009
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to HAMILTONS CHOCOLATES 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 HAMILTONS CHOCOLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-05-06 Outstanding HSBC BANK PLC
DEBENTURE 2009-03-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 26,428
Creditors Due After One Year 2011-07-01 £ 104,053
Creditors Due Within One Year 2012-07-01 £ 63,584
Creditors Due Within One Year 2011-07-01 £ 80,568
Provisions For Liabilities Charges 2012-07-01 £ 420
Provisions For Liabilities Charges 2011-07-01 £ 890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HAMILTONS CHOCOLATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 1,972
Current Assets 2012-07-01 £ 89,030
Current Assets 2011-07-01 £ 130,563
Debtors 2012-07-01 £ 10,472
Debtors 2011-07-01 £ 49,238
Fixed Assets 2012-07-01 £ 8,864
Fixed Assets 2011-07-01 £ 82,444
Secured Debts 2012-07-01 £ 35,000
Secured Debts 2011-07-01 £ 115,299
Shareholder Funds 2012-07-01 £ 7,462
Shareholder Funds 2011-07-01 £ 27,496
Stocks Inventory 2012-07-01 £ 78,558
Stocks Inventory 2011-07-01 £ 79,353
Tangible Fixed Assets 2012-07-01 £ 8,864
Tangible Fixed Assets 2011-07-01 £ 82,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTONS CHOCOLATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTONS CHOCOLATES LIMITED
Trademarks
We have not found any records of HAMILTONS CHOCOLATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTONS CHOCOLATES 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 (10821 - Manufacture of cocoa and chocolate confectionery) as HAMILTONS CHOCOLATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTONS CHOCOLATES 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 CHOCOLATES 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 CHOCOLATES 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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