HAMAR ACRYLIC FABRICATIONS LIMITED
Overview
| Company Name | HAMAR ACRYLIC FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMAR ACRYLIC FABRICATIONS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is HAMAR ACRYLIC FABRICATIONS LIMITED located?
| Registered Office Address | 16a Bidder Street E16 4ST Canning Town London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMAR ACRYLIC FABRICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMAR (LONDON) LIMITED | Nov 11, 1996 | Nov 11, 1996 |
| BETHNAL GREEN ACRYLIC FABRICATIONS LIMITED | Jun 03, 1996 | Jun 03, 1996 |
What are the latest accounts for HAMAR ACRYLIC FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMAR ACRYLIC FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for HAMAR ACRYLIC FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jenifer Lucy Wright-Manning as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from 238-240 Bethnal Green Road London E2 0AA to 16a Bidder Street Canning Town London E16 4st on Jul 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 032066630002, created on Mar 31, 2017 | 5 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMAR ACRYLIC FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jenifer | Secretary | Green Acres 43 Hoe Lane RM4 1AU Abridge Essex | British | 107530730001 | ||||||
| JONES, Terence Thomas | Director | Greenacres 43 Hoe Lane Abridge RM4 1AU Romford | England | British | Company Director | 29117600002 | ||||
| WRIGHT-MANNING, Jenifer Lucy | Director | Holly Close IG9 6HT Buckhurst Hill 8 England | England | British | Company Director | 320062630001 | ||||
| MARKS, Harry David | Secretary | Curragheen 173 High Road Chigwell IG1 3NH Essex | British | Company Director | 24699960003 | |||||
| S.C.R. SECRETARIES LIMITED | Secretary | 1 Bedford Row WC1R 4BZ London | 128253480001 | |||||||
| EDWARDS, Andrew Charles John | Director | 62 Silbury Avenue Colliers Wood SW19 4LL London | British | Trainee Solicitor | 50716920001 | |||||
| HOLLOWAY, Paul Anthony | Director | Hotley Bottom Farm Hotley Bottom Lane HP16 9PL Great Missenden Buckinghamshire | British | Solicitor | 67910110002 | |||||
| MARKS, Harry David | Director | Curragheen 173 High Road Chigwell IG1 3NH Essex | British | Company Director | 24699960003 |
Who are the persons with significant control of HAMAR ACRYLIC FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Thomas Jones | Apr 06, 2016 | Bidder Street E16 4ST Canning Town 16a London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Jones | Apr 06, 2016 | Bidder Street E16 4ST Canning Town 16a London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0