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Company Information for

HAMILTON LOGISTIC SERVICES LTD

Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA,
Company Registration Number
07588495
Private Limited Company
Liquidation

Company Overview

About Hamilton Logistic Services Ltd
HAMILTON LOGISTIC SERVICES LTD was founded on 2011-04-01 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Hamilton Logistic Services Ltd is a Private Limited Company registered in 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 LOGISTIC SERVICES LTD
 
Legal Registered Office
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Other companies in LE19
 
Filing Information
Company Number 07588495
Company ID Number 07588495
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111693141  
Last Datalog update: 2023-10-20 12:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON LOGISTIC SERVICES LTD
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Company Officers of HAMILTON LOGISTIC SERVICES LTD

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN HAMILTON
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADELL LOUISE HAMILTON
 Director 2012-12-03 2018-08-01
MARGARET JEAN TURNER
 Director 2011-04-01 2016-02-04

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
2023-10-20Final Gazette dissolved via compulsory strike-off
2023-07-20Voluntary liquidation. Return of final meeting of creditors
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM The Stables,Kilby Bridge Farm Durnford Road Wigston LE18 2RG England
2022-05-23Appointment of a voluntary liquidator
2022-05-23Voluntary liquidation Statement of affairs
2022-05-23LIQ02Voluntary liquidation Statement of affairs
2022-05-23600Appointment of a voluntary liquidator
2022-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-18
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-08-14DISS40Compulsory strike-off action has been discontinued
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-11-19PSC04Change of details for Mr Alistair John Hamilton as a person with significant control on 2019-11-14
2019-11-18CH01Director's details changed for Mr Alistair John Hamilton on 2019-11-15
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Suite 10 Dunn House 15 Warren Park Way Enderby Leicester Leicestershire LE19 4SA
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN HAMILTON
2019-01-15DISS40Compulsory strike-off action has been discontinued
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01PSC07CESSATION OF ADELL LOUISE HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ADELL LOUISE HAMILTON
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075884950001
2017-09-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-08-09AP01DIRECTOR APPOINTED MR ALISTAIR JOHN HAMILTON
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JEAN TURNER
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-12-03AP01DIRECTOR APPOINTED MRS ADELL LOUISE HAMILTON
2012-04-25AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 28 DURNFORD ROAD WIGSTON LEICESTER LE2 7TD UNITED KINGDOM
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to HAMILTON LOGISTIC SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-23
Appointmen2022-05-23
Meetings o2022-05-09
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON LOGISTIC SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAMILTON LOGISTIC SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 2,589
Creditors Due After One Year 2012-04-01 £ 18,270
Creditors Due Within One Year 2013-03-31 £ 79,621
Creditors Due Within One Year 2012-04-01 £ 61,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 LOGISTIC SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 23,918
Cash Bank In Hand 2012-04-01 £ 27,816
Current Assets 2013-03-31 £ 90,985
Current Assets 2012-04-01 £ 92,030
Debtors 2013-03-31 £ 67,067
Debtors 2012-04-01 £ 64,214
Tangible Fixed Assets 2013-03-31 £ 9,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON LOGISTIC SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON LOGISTIC SERVICES LTD
Trademarks
We have not found any records of HAMILTON LOGISTIC SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON LOGISTIC SERVICES LTD. 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 (53202 - Unlicensed carrier) as HAMILTON LOGISTIC SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON LOGISTIC SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHAMILTON LOGISTIC SERVICES LTDEvent Date2022-05-23
 
Initiating party Event TypeAppointmen
Defending partyHAMILTON LOGISTIC SERVICES LTDEvent Date2022-05-23
Company Number: 07588495 Name of Company: HAMILTON LOGISTIC SERVICES LTD Nature of Business: Temperature controlled deliveries Registered office: The Stables, Kilby Bridge Farm, Durnford Road, Wigston…
 
Initiating party Event TypeMeetings o
Defending partyHAMILTON LOGISTIC SERVICES LTD Event Date2022-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON LOGISTIC SERVICES LTD 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 LOGISTIC SERVICES LTD 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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