Ely Hamilton Limited

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Micro

Ely Hamilton Limited

03862705•Private Limited With Share Capital

75 Market Street, Lancaster, LA11JG
Website02074911810

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Incorporated

21/10/1999

Company Age

26 years

Directors

2

Employees

3

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ely Hamilton Limited (03862705) is a private limited with share capital incorporated on 21/10/1999 (26 years old) and registered in lancaster, LA11JG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/10/1999
LA11JG
3 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£2.74M

Net Assets

£-56.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£229.1K

Key Metrics

3

Employees

2

Directors

3

Shareholders

2

CCJs

Board of Directors

1
M
michael anthony flanagan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Resolution
Category:Resolution
Date:17-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Annual Return
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:12-05-2008
Resolution
Category:Resolution
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:02-10-2007
Resolution
Category:Resolution
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2023
Filing Date03/05/2022
Latest Accounts30/04/2021

Trading Addresses

26 Grosvenor Street, London, W1K4QW
75 Market Street, Lancaster, LA11JGRegistered

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Contact

02074911810
www.ely-hamilton.com
75 Market Street, Lancaster, LA11JG