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Hamsard One Thousand And Sixty Nine LTD

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Reports

Extended Company Report with Annual Accounts HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£5 0%
Total assets£374,100 -12.22%

Details

Company type Private Limited Company, Active
Company Number 03486011
Record last updated Thursday, December 9, 2021 2:25:38 PM UTC
Official Address Units a b c d Treorchy Industrial Estate Glamorgan Cf426ej
There are 2 companies registered at this street
Postal Code CF426EJ
Sector Manufacture of other technical and industrial textiles

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Directors

Document Type Publication date Download link
Registry Nov 30, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 21, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2016 Annual return Annual return
Financials Nov 26, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 5, 2015 Annual return Annual return
Financials May 7, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2628003... Change of particulars for director 2628003...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resolution Resolution
Registry Feb 27, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 27, 2009 Miscellaneous document Miscellaneous document
Registry Feb 27, 2009 Solvency statement Solvency statement
Registry Feb 27, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 7, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1832013... Declaration of satisfaction in full or in part of a mortgage or charge 1832013...
Registry Aug 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2007 Resignation of a person Resignation of a person
Registry May 22, 2007 Resolution Resolution
Registry May 22, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 22, 2007 Resolution Resolution
Registry May 22, 2007 Resolution 1753091... Resolution 1753091...
Registry May 22, 2007 Resolution Resolution
Registry Apr 27, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Resignation of a person Resignation of a person
Registry May 7, 2004 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 20, 2004 Resignation of a person Resignation of a person
Registry Mar 17, 2004 Annual return Annual return
Registry Dec 29, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Annual return Annual return
Financials May 21, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Jan 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2001 Resignation of a person Resignation of a person
Registry Jul 30, 2001 Appointment of a person Appointment of a person
Registry Jul 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2001 Resignation of a person Resignation of a person
Registry Feb 2, 2001 Annual return Annual return
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 9, 2000 Appointment of a person Appointment of a person
Registry Feb 25, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2000 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Jan 27, 2000 Annual return Annual return
Registry Jan 4, 2000 Annual return 1944956... Annual return 1944956...
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Jan 5, 1999 Annual return Annual return
Registry Dec 3, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 1998 Resignation of a person Resignation of a person
Registry Mar 19, 1998 Resignation of a person 1845605... Resignation of a person 1845605...
Registry Mar 19, 1998 Appointment of a person Appointment of a person
Registry Mar 16, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 1998 Appointment of a person Appointment of a person
Registry Mar 16, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 1998 Appointment of a person Appointment of a person
Registry Mar 16, 1998 Appointment of a person 1880139... Appointment of a person 1880139...
Registry Mar 16, 1998 Appointment of a person Appointment of a person
Registry Mar 16, 1998 Appointment of a person 1800982... Appointment of a person 1800982...
Registry Mar 16, 1998 Resolution Resolution
Registry Mar 16, 1998 Resolution 1910015... Resolution 1910015...
Registry Mar 16, 1998 Resolution Resolution

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