| Company Name | Brian Ham Landscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01326140 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1977(46 years, 8 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Norma Ham |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 24 May 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lower Coney Farm Granville Road Darwen Lancashire BB3 2UD |
| Director Name | Mr Brian Ham |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 24 May 2022) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | Lower Coney Farm Granville Road Darwen Lancashire BB3 2UD |
| Secretary Name | Mrs Barbara Norma Ham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Coney Farm Granville Road Darwen Lancashire BB3 2UD |
Contact
| Website | brianhamlandscapes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01254 775051 |
| Telephone region | Blackburn |
Location
| Registered Address | 76 Manchester Road Denton Manchester M34 3PS |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Brian Ham 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Barbara Norma Ham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £604 |
| Cash | £5 |
| Current Liabilities | £48,232 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 October |
Charges
| 1 June 1992 | Delivered on: 19 June 1992 Satisfied on: 13 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 17 February 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 15 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 26 July 2019 | Previous accounting period shortened from 26 October 2018 to 25 October 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 27 July 2018 | Previous accounting period shortened from 27 October 2017 to 26 October 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page) |
| 27 July 2017 | Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 14 October 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 22 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 26 October 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 31 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 29 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 3 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 March 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 21 March 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 13 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 17 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 17 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 10 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 10 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 19 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |