| Company Name | Jack Hamer & Son (Tottington) Limited |
|---|---|
| Directors | Martyn Peter Hamer and Steven Gary Hamer |
| Company Status | Active |
| Company Number | 00674341 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1960(62 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Martyn Peter Hamer |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(33 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mellor Brow Mellor Blackburn BB2 7EX |
| Director Name | Steven Gary Hamer |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(33 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Spring Close Ramsbottom Bury Lancashire BL0 9SQ |
| Director Name | Mrs Edith Hamer |
|---|---|
| Date of Birth | January 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(30 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 February 1994) |
| Role | Retired |
| Correspondence Address | 200 Bury Road Tottington Bury Lancashire BL8 3DX |
| Director Name | Mrs Joyce Hamer |
|---|---|
| Date of Birth | September 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(30 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 8 Bury Street Radcliffe Manchester M26 2QB |
| Director Name | Mr Roy Hamer |
|---|---|
| Date of Birth | January 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(30 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 26 April 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beech Grove Greenmount Bury Lancashire BL8 4DY |
| Secretary Name | Mr Roy Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(30 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 05 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beech Grove Greenmount Bury Lancashire BL8 4DY |
Contact
| Website | jackhamer-son.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 883867 |
| Telephone region | Bolton |
Location
| Registered Address | 200a Bury Road Tottington Bury BL8 3DX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
Shareholders
| 325 at £1 | Peter Martin Hamer 65.00% Ordinary |
|---|---|
| 175 at £1 | Steven Gary Hamer 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,848 |
| Cash | £31,870 |
| Current Liabilities | £173,197 |
Accounts
| Latest Accounts | 30 November 2022 (6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 July 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2023 (2 months from now) |
Charges
| 15 September 1986 | Delivered on: 26 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south side of bury road, tottington bury greater manchester t/n gm 413191 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 15 September 1986 | Delivered on: 26 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of bury road, tottington, bury greater manchester t/ngm 392524 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 6 August 2021 | Change of details for Mr Martyn Peter Hamer as a person with significant control on 4 August 2021 (2 pages) |
|---|---|
| 4 August 2021 | Termination of appointment of Roy Hamer as a secretary on 5 October 2016 (1 page) |
| 4 August 2021 | Director's details changed for Mr Martyn Peter Hamer on 4 August 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 14 February 2019 | Registered office address changed from Leemans Hill Bury Road Tottington Bury Lancashire to 200a Bury Road Tottington Bury BL8 3DX on 14 February 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 3 September 2018 | Cessation of Martyn Peter Hamer as a person with significant control on 3 September 2018 (1 page) |
| 26 April 2018 | Termination of appointment of Roy Hamer as a director on 26 April 2018 (1 page) |
| 6 April 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 18 September 2017 | Change of details for Mr Steven Hamer as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 18 September 2017 | Notification of Steven Hamer as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Notification of Martyn Peter Hamer as a person with significant control on 18 June 2016 (2 pages) |
| 18 September 2017 | Change of details for Mr Steven Hamer as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 18 September 2017 | Notification of Steven Hamer as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Notification of Martyn Peter Hamer as a person with significant control on 18 June 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 24 March 2015 | Director's details changed for Peter Martin Hamer on 24 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Peter Martin Hamer on 24 March 2015 (2 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 20 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Director's details changed for Steven Gary Hamer on 21 February 2011 (3 pages) |
| 7 March 2011 | Director's details changed for Steven Gary Hamer on 21 February 2011 (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 31 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Director's details changed for Steven Gary Hamer on 18 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Roy Hamer on 18 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Peter Martin Hamer on 18 June 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Director's details changed for Steven Gary Hamer on 18 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Roy Hamer on 18 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Peter Martin Hamer on 18 June 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 July 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 July 2005 | Return made up to 19/07/05; full list of members
|
| 14 July 2005 | Return made up to 19/07/05; full list of members
|
| 21 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 July 2003 | Return made up to 19/07/03; full list of members
|
| 24 July 2003 | Return made up to 19/07/03; full list of members
|
| 12 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 July 2001 | Return made up to 19/07/01; full list of members
|
| 27 July 2001 | Return made up to 19/07/01; full list of members
|
| 19 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 25 July 2000 | Return made up to 19/07/00; full list of members
|
| 25 July 2000 | Return made up to 19/07/00; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 27 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 25 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 29 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 4 March 1997 | Return made up to 19/07/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 19/07/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 7 November 1960 | Certificate of incorporation (1 page) |
| 7 November 1960 | Certificate of incorporation (1 page) |