HAMILTON AGENCIES LTD - BELFAST
Company Profile | Company Filings |
Overview
HAMILTON AGENCIES LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HAMILTON AGENCIES LTD was incorporated 22 years ago on 28/11/2001 and has the registered number: NI042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HAMILTON AGENCIES LTD was incorporated 22 years ago on 28/11/2001 and has the registered number: NI042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HAMILTON AGENCIES LTD - BELFAST
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT A9 CARROWREAGH ROAD
BELFAST
BT16 1QT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEVEN FLOYD | Jul 1965 | British | Director | 2023-07-27 | CURRENT |
WILSON HAMILTON | Feb 1946 | British | Director | 2001-11-28 UNTIL 2023-07-27 | RESIGNED |
ISOBEL BERTHA HAMILTON | Jan 1950 | British | Director | 2001-11-28 UNTIL 2023-07-27 | RESIGNED |
WILSON HAMILTON | Secretary | 2001-11-28 UNTIL 2023-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Steven Floyd | 2023-07-27 | 7/1965 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Isobel Bertha Hamilton | 2016-11-01 - 2023-07-27 | 1/1950 | Ownership of shares 25 to 50 percent | |
Mr Wilson Hamilton | 2016-11-01 - 2023-07-27 | 2/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) | 2023-07-18 | 31-10-2022 | £38,318 Cash £30,318 equity |
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) | 2022-07-19 | 31-10-2021 | £14,607 Cash £34,307 equity |
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) | 2021-09-01 | 31-10-2020 | £6,679 Cash £25,153 equity |
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) | 2020-07-31 | 31-10-2019 | £6,017 Cash £51,713 equity |
Abbreviated Company Accounts - HAMILTON AGENCIES LTD | 2017-04-28 | 31-10-2016 | £12,446 Cash £32,434 equity |
HAMILTON AGENCIES LTD Accounts filed on 31-10-2015 | 2016-07-12 | 31-10-2015 | £4,100 Cash £4,363 equity |
HAMILTON AGENCIES LTD Accounts filed on 31-10-2014 | 2015-07-07 | 31-10-2014 | £13,485 Cash £4,406 equity |