HAMER STEVENSON LIMITED - WARRINGTON


Company Profile Company Filings

Overview

HAMER STEVENSON LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
HAMER STEVENSON LIMITED was incorporated 43 years ago on 10/03/1981 and has the registered number: 01549546. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HAMER STEVENSON LIMITED - WARRINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 GATEWORTH INDUSTRIAL ESTATE
WARRINGTON
CHESHIRE
WA5 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON JEAN MOODY Jan 1970 British Director 2020-04-01 CURRENT
MARLENE FARRELL May 1953 British Director 1994-11-01 UNTIL 2002-06-28 RESIGNED
ROMA IRIS EILEEN DUTTON Nov 1932 British Director 2002-08-01 UNTIL 2009-12-20 RESIGNED
NEIL ERIC DUTTON Aug 1955 British Director 2002-07-17 UNTIL 2020-04-01 RESIGNED
IAN BOYD HAMER Mar 1937 Secretary RESIGNED
ROMA IRIS EILEEN DUTTON Nov 1932 British Secretary 2002-08-01 UNTIL 2009-12-20 RESIGNED
NEIL ERIC DUTTON Aug 1955 British Secretary 2002-07-17 UNTIL 2002-08-01 RESIGNED
IAN BOYD HAMER Mar 1937 Director RESIGNED
GERALD ALDRED MAINWARING Jan 1951 British Director RESIGNED
MR MEHDI METGHALCHI Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Jean Moody 2020-04-01 1/1970 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Eric Dutton 2016-04-06 - 2020-04-01 8/1955 Warrington   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN-FLEX LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
GULFCRAY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GERIAN PERFORMANCE EQUIPMENT LIMITED WARRINGTON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
IRAN HERITAGE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-03-2023
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £2,055 equity
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,055 equity
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £2,055 equity
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £2,055 equity
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £2,055 equity
Hamer Stevenson Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £52 Cash £2,055 equity
Hamer Stevenson Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £34 Cash £148,684 equity
Hamer Stevenson Limited - Limited company - abbreviated - 11.6 2015-09-02 31-03-2015 £54 Cash £161,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN-FLEX LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
GERIAN PERFORMANCE EQUIPMENT LIMITED WARRINGTON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ISAAC LIMITED GREAT SANKEY WARRINGTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WASEY MANUFACTURING LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEMOCRACY COUNTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
YOUTH COUNTS LTD WARRINGTON ENGLAND Active DORMANT 62012 - Business and domestic software development
POWERVALVE EXHAUSTS LTD WARRINGTON ENGLAND Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
DEMOCRACY COUNTS HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WASEY HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.