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R & M Hampson Limited

R & M Hampson Limited is a dissolved company incorporated on 9 February 1979 with the registered office located in Borehamwood, Hertfordshire. R & M Hampson Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 8 November 2019 (5 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01414192
Private limited company
Age
46 years
Incorporated 9 February 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Britannic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Same address for the past 15 years
Telephone
01616286930
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Sep 1966
Director • Chartered Accountant • English • Lives in England • Born in Oct 1966
Secretary
Space Maker Stores Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£800
Same as previous period
Turnover
£1.35M
Increased by £1.35M (%)
Employees
11
Increased by 11 (%)
Total Assets
£4.37M
Increased by £742.56K (+20%)
Total Liabilities
-£708.04K
Increased by £116.13K (+20%)
Net Assets
£3.66M
Increased by £626.43K (+21%)
Debt Ratio (%)
16%
Decreased by 0.12% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Nov 2019
Declaration of Solvency
7 Years Ago on 17 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Aug 2018
Charge Satisfied
7 Years Ago on 18 Oct 2017
Charge Satisfied
7 Years Ago on 18 Oct 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Accounting Period Extended
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Oct 2016
Mr Federico Vecchioli Appointed
9 Years Ago on 29 Jul 2016
Mr Andrew Brian Jones Appointed
9 Years Ago on 29 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2019
Appointment of a voluntary liquidator
Submitted on 17 Aug 2018
Resolutions
Submitted on 17 Aug 2018
Declaration of solvency
Submitted on 17 Aug 2018
Satisfaction of charge 19 in full
Submitted on 18 Oct 2017
Satisfaction of charge 014141920020 in full
Submitted on 18 Oct 2017
Confirmation statement made on 30 September 2017 with updates
Submitted on 2 Oct 2017
Current accounting period extended from 31 October 2016 to 31 October 2017
Submitted on 26 Jul 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 13 Oct 2016
Repayment History
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