Hammerton Car Transport Limited. net worth, address, company information. Free

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Hammerton Car Transport Limited (reg no 05889104) is a private limited company legally formed on 2006-07-27. This enterprise is registered at 11 Hammerton Way, Wellesbourne, Stratford-Upon-Avon, Warwickshire CV35 9NS. Hammerton Car Transport Limited is operating under Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name	Hammerton Car Transport Limited
Number	05889104
Date of Incorporation:	July 27, 2006
End of financial year:	31 October
Address:	11 Hammerton Way, Wellesbourne, Stratford-upon-avon, Warwickshire, CV35 9NS
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in this particular enterprise, we can name: Roger F. (appointed on 27 July 2006). 1 secretary is there as well: Shirley W. (appointed on 27 July 2006). The Companies House lists 1 person of significant control - Roger F., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	29,469	49,210	40,902	35,583	36,300	49,608	63,095	36,526	56,527	87,452	82,282	38,364
Total Assets Less Current Liabilities	4,347	1,728	22,241	38,580	28,957	57,118	84,889	26,306	34,058	99,639	111,622	92,176
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,696	1,728	10,967	13,726	11,745	12,233	-	-	-	-	-	-
Tangible Fixed Assets	28,941	27,819	32,864	46,023	43,138	59,136	-	-	-	-	-	-

People with significant control

Roger F.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 27, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 27, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 27, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, August 2021 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, August 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 7, 2020: 100.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 7, 2020: 100.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 27, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 27, 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 27, 2018 filed on: 4th, August 2018 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP. Change occurred at an unknown date. Company's previous address: C/O Accountax Services Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom. filed on: 27th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 27, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 058891040002, created on November 3, 2016 filed on: 7th, November 2016 \| mortgage	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates July 27, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 27th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(AD04) Registers new location: 11 Hammerton Way, Wellesbourne Stratford-upon-Avon Warwickshire CV35 9NS. filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 12, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 8th, September 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 8th, September 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, August 2010 \| mortgage	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(363a) Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/10/2008 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (12 pages)

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