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Hampton Cast Stone Limited

Hampton Cast Stone Limited is a dissolved company incorporated on 9 December 2002 with the registered office located in Bristol, Bristol. Hampton Cast Stone Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 July 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04611774
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bishope Fleming Llp
16 Queen Square
Bristol
Avon
BS1 4NT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1967
Director • Quantity Surveyor • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Merretts Mills Industrial Centre Limited
Sarah Jane Martin and David James Martin are mutual people.
Active
Turnkey Contracts Limited
David James Martin is a mutual person.
Active
Turnkey Construction Limited
David James Martin is a mutual person.
Active
Turnkey Construction Developments Ltd
David James Martin is a mutual person.
Active
SJM Properties (Amberley) Limited
Sarah Jane Martin is a mutual person.
Active
Turnkey Percy Blackwell Hampton Limited
David James Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£5.65K
Decreased by £7.55K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.08K
Increased by £6.4K (+17%)
Total Liabilities
-£56.46K
Increased by £14.48K (+35%)
Net Assets
-£11.38K
Decreased by £8.08K (+245%)
Debt Ratio (%)
125%
Increased by 16.71% (+15%)
Latest Activity
Registered Address Changed
9 Years Ago on 21 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
Small Accounts Submitted
11 Years Ago on 3 Nov 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Dec 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
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Documents
Submitted on 19 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Apr 2018
Liquidators' statement of receipts and payments to 1 June 2017
Submitted on 5 Jul 2017
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Bishope Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 21 June 2016
Submitted on 21 Jun 2016
Statement of affairs with form 4.19
Submitted on 17 Jun 2016
Appointment of a voluntary liquidator
Submitted on 17 Jun 2016
Resolutions
Submitted on 17 Jun 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 18 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 12 Dec 2014
Repayment History
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