Hamilton Lichfield Limited

In liquidationAccounts overdue Confirmation statement overdue 02889128 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Manufacture of other machine tools (28490)
Directors
Wendy Bushnell
Owned by
Kelvin Charles Bushnell
Accounts type
Small
Region
South West
Address
3rd Floor Vintry Building
Wine Street
Bristol
BS1 6BD

Filing status

Accounts due
30 June 2021 (overdue)
Last accounts
30 June 2019
Conf. stmt due
2 February 2022 (overdue)
Last conf. stmt
19 January 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bushnell, Wendy
Director · Appointed 12 September 2019
British
Born June 1960 (66)
Bushnell, Wendy
Secretary · Appointed 17 February 1994
British
Officer history (4 former)
12 September 2019
Appointed Bushnell, Wendy as Director
12 September 2019
Resigned Bushnell, Kelvin Charles as Director
31 December 2012
Resigned Culver, Donald Edgar as Director
1 October 1995
Appointed Culver, Donald Edgar as Director
17 February 1994
Appointed Bushnell, Wendy as Secretary
17 February 1994
Appointed Bushnell, Kelvin Charles as Director
19 January 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 January 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 January 1994
Appointed Cohen, Violet as Nominee Director
19 January 1994
Resigned Cohen, Violet as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1959 (67)

Financials

Balance sheet as at 30 June 2019 · small accounts

Net Assets
£593,438
down £4,090 (1%)
Cash
£189,266
down £19,051 (9%)
Employees
18
no change
Debt Ratio
30%
Current Ratio
3.0x
Balance sheet detail
2019
Fixed Assets£140,745
Current Assets£707,217
Debtors£221,009
Cash£189,266
Creditors (< 1 year)£232,240
Net Current Assets£474,977
Net Assets£593,438
Shareholder Funds£593,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Restoration by order of court - previously in Creditors' Voluntary Liquidation—

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