HAMMOND BRIDGE LIMITED

140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB

Company Number: 03082707
Incorporation date: 21-Jul-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 28.8 years old and is currently active. It is controlled by Hedgelane Limited. The company has positive equity (net assets) of GBP 576 thousand which has decreased from the previous year's figure of GBP 576 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2018
Accounts Filed: FULL (31-Aug-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2019 GBP -19,000
30-Nov-2018 GBP 2,000
30-Nov-2017 GBP 5,000
31-Aug-2016 GBP
31-Aug-2014 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2019 GBP 882,000 1,261,000 76,000 500,000 576,000
30-Nov-2018 GBP 882,000 2,143,000 76,000 500,000 576,000
30-Nov-2017 GBP 4,918,000 6,150,000 76,000 529,000 605,000
31-Aug-2016 GBP 113,800
31-Aug-2014 GBP 1,900,000 1,138,000 76,000 2,523,000 2,599,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2017 GBP 100.00% 76,000 0 76,000 38,000
31-Aug-2016 GBP inf% -76,000 76,000 0 -912,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Gregory DAVIDSON-SHRINE 30 Jun 2017 01 Oct 2019 0 - 1
Resigned Stuart Steven MARRINER 23 Apr 2012 30 Jun 2017 0 - 1
Resigned Michael William GAHAN 14 Nov 2005 23 Apr 2012 Finance Director British 7 - 24
Resigned Robert Simeon STAFFORD 09 Dec 2002 30 Sep 2005 Finance Director Company Secre British 1 - 13
Resigned Susan Lynne JARRETT 15 Dec 1999 11 Dec 2002 0 - 6
Resigned Robert David ELSEY 15 Aug 1995 15 Nov 1999 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark Jozsef LAGLER 01 Oct 2019 Solicitor British 0 - 81 (12.5%)
Resigned Monique LOUIS 01 Oct 2019 01 Oct 2019 Managing Director British 0 - 60 (0.0%)
Resigned Adrian CROOKES 12 Sep 2018 30 Nov 2018 Accountant British 2 - 103 (25.0%)
Resigned? Neil MARTIN 30 Jun 2017 Company Director British 0 - 10976 (69.7%)
Resigned Gregory DAVIDSON-SHRINE 30 Jun 2017 01 Oct 2019 Company Director British 15 - 2713 (31.0%)
Resigned Craig Stuart LEWENDON 30 Jun 2017 12 Sep 2018 Company Director British 0 - 80 (0.0%)
Resigned Andrew WILSON 30 Jun 2017 31 May 2019 Company Director British 0 - 163 (18.8%)
Resigned David Gregory BAUERNFEIND 01 Oct 2016 30 Jun 2017 Director British 0 - 9132 (35.2%)
Resigned Glenn Peter LEECH 01 Oct 2013 30 Jun 2017 Managing Director British 27 - 103 (8.1%)
Resigned Ian John WEBB 17 Jun 2013 11 Sep 2017 Accountant British 24 - 5034 (45.9%)
Resigned Jonathan Michael BUNTING 23 Apr 2012 30 Jun 2017 Director British 27 - 4219 (27.5%)
Resigned Nicholas John GRESHAM 23 Apr 2012 01 Oct 2016 Director British 1 - 10940 (36.4%)
Resigned Mark Richard CASHMORE 23 Apr 2012 30 Jun 2017 Director British 0 - 6023 (38.3%)
Resigned Matthew James PALMER 04 Jan 2012 23 Apr 2012 Sales Director British 1 - 71 (12.5%)
Resigned John Graham Christopher KERSHAW 01 Dec 2011 23 Apr 2012 Director British 0 - 40 (0.0%)
Resigned Joseph CADDELL 01 Sep 2006 23 Apr 2012 Business Support Director British 1 - 52 (33.3%)
Resigned Brian Geoffrey POTTER 01 Sep 2006 01 Apr 2010 Marketing & Sales Director British 0 - 74 (57.1%)
Resigned Michael William GAHAN 14 Nov 2005 07 Jun 2013 Finance Director British 7 - 245 (16.1%)
Resigned Kevin Nigel COOK 08 Nov 2004 06 Jan 2006 Director British 0 - 30 (0.0%)
Resigned Melanie Suzanne TEAL 12 May 2004 25 Oct 2013 Director British 0 - 60 (0.0%)
Resigned Mark William BARNETT 12 May 2004 23 Apr 2012 Director British 3 - 40 (0.0%)
Resigned Robert Simeon STAFFORD 09 Dec 2002 30 Sep 2005 Finance Director Company Secre British 1 - 131 (7.1%)
Resigned Dudley Robert Charles GEORGE 01 Jul 1998 21 Nov 2003 Director British 0 - 61 (16.7%)
Resigned Robert David ELSEY 01 Jul 1998 29 Apr 1999 Director British 0 - 101 (10.0%)
Resigned Raymond Andrew ROBERTS 01 Jul 1998 02 Nov 2000 Director British 0 - 50 (0.0%)
Resigned Susan Lynne JARRETT 11 Aug 1997 11 Dec 2002 Director British 0 - 60 (0.0%)
Resigned David Richard GAYLER 29 Jan 1996 09 Nov 1998 Director British 0 - 10 (0.0%)
Resigned Richard Charles, Professor LAMMING 29 Jan 1996 31 Mar 2008 Lecturer British 0 - 63 (50.0%)
Resigned Thomas John Blackburn ROBERTS 29 Jan 1996 31 Mar 2008 Director British 3 - 2015 (65.2%)
Resigned Kenneth Francis DIBBEN 29 Jan 1996 04 May 2000 Director British 0 - 135 (38.5%)
Resigned Nigel Anthony DIXON 06 Nov 1995 08 May 1997 Director British 1 - 2314 (58.3%)
Resigned Jeffrey Richard GOULD 24 Oct 1995 19 Feb 2008 Director British 0 - 60 (0.0%)
Resigned Dudley Robert Charles GEORGE 15 Aug 1995 24 Oct 1995 Director British 0 - 61 (16.7%)
Resigned Robert David ELSEY 15 Aug 1995 25 Jan 1996 Director British 0 - 101 (10.0%)
Resigned SWIFT INCORPORATIONS LIMITED 21 Jul 1995 15 Aug 1995 3 - 8212435243 (42.9%)
Resigned INSTANT COMPANIES LIMITED 21 Jul 1995 15 Aug 1995 3 - 2857913056 (45.7%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-212014-07-212013-07-212012-07-21
HEDGELANE LIMITEDORDINARY75,650
100%
75,650
100%
75,650
100%
75,650
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-082014-09-082013-09-082012-09-08
HAMMOND BRIDGE LIMITEDORDINARY500,000
100%
500,000
100%
500,000
100%
500,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAMMOND BRIDGE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-12-01 2019-05-31 % % 16381
2017-12-01 2018-05-31 % % 2052


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAMMOND BRIDGE LIMITED 0.4% 2.1% 4.0% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.3%2.1%3.7%High
Expanded sample0.4%2.4%4.4%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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