Company NameTom Hannah (Agencies) Limited
Company StatusActive
Company NumberSC023799
CategoryPrivate Limited Company
Incorporation Date12 February 1946(75 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMrs Carole Margaret Swinbourne Munro
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1988(42 years, 10 months after company formation)
Appointment Duration32 years, 11 months
RoleOffice Administrator
Country of ResidenceScotland
Correspondence AddressWalkinshaw Street
Johnstone
Renfrewshire
PA5 8AB
Scotland
Director NameMr Thomas Cameron Munro
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1991(45 years, 2 months after company formation)
Appointment Duration30 years, 8 months
RoleManufacturing Confectioner
Country of ResidenceScotland
Correspondence AddressWalkinshaw Street
Johnstone
Renfrewshire
PA5 8AB
Scotland
Secretary NameMrs Carole Margaret Swinbourne Munro
NationalityBritish
StatusCurrent
Appointed31 October 1994(48 years, 9 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWalkinshaw Street
Johnstone
Renfrewshire
PA5 8AB
Scotland
Director NameKenneth David Munro
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2000(54 years, 9 months after company formation)
Appointment Duration21 years
RoleIT Manager
Country of ResidenceScotland
Correspondence AddressWalkinshaw Street
Johnstone
Renfrewshire
PA5 8AB
Scotland
Director NameAmy Agnes Swinbourne Hannah
NationalityBritish
StatusResigned
Appointed14 December 1988(42 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 1990)
RoleSecretary
Correspondence AddressC/O Kyrenia
Kilmacolm
Director NameDerek Hannah
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(42 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 July 1990)
RoleChartered Accountant
Correspondence AddressKyrenia, Kenmure Road
Whitecraigs
Glasgow
G46 6TU
Scotland
Director NameThomas Parkhill Kenneth Hannah
Date of BirthJuly 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(42 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 October 1998)
RoleWholesale And Manufacturing Co
Correspondence AddressRhinstock
Overton Road
Johnstone
Renfrewshire
PA5 8JD
Scotland
Secretary NameAmy Agnes Swinbourne Hannah
NationalityBritish
StatusResigned
Appointed14 December 1988(42 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address76 Mayles Road
Southsea
Hampshire
PO4 8NS
Director NameBeverly Susan Holt
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1988(42 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 23 November 1999)
RoleChartered Accountant
Correspondence AddressBeech House 42 Edgar Road
Winchester
Hampshire
SO23 9TN

Contact

Websitehannahssweets.co.uk

Location

Registered AddressWalkinshaw Street
Johnstone
Renfrewshire
PA5 8AB
Scotland
ConstituencyPaisley and Renfrewshire South
WardJohnstone North, Kilbarchan & Lochwinnoch

Shareholders

800 at £1Carole Margaret Swinbourne Munro
48.48%
Ordinary
600 at £1Mr Thomas Cameron Munro
36.36%
Ordinary
50 at £1Beverly Susan Holt
3.03%
Ordinary
200 at £1Mr Kenneth David Munro
12.12%
Ordinary

Financials

Year2014
Turnover£9,136,521
Gross Profit£2,353,894
Net Worth£2,507,151
Cash£659,087
Current Liabilities£1,686,914

Accounts

Latest Accounts31 January 2021 (10 months ago)
Next Accounts Due31 October 2022 (11 months from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return31 October 2020 (1 year ago)
Next Return Due14 November 2021 (overdue)

Filing History

10 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 October 2020Full accounts made up to 31 January 2020 (20 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019Full accounts made up to 31 January 2019 (20 pages)
1 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018Full accounts made up to 31 January 2018 (22 pages)
15 February 2018Change of details for Mr Thomas Cameron Munro as a person with significant control on 9 February 2018 (2 pages)
15 February 2018Cessation of Carole Margaret Swinbourne Munro as a person with significant control on 9 February 2018 (1 page)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 October 2017Full accounts made up to 31 January 2017 (21 pages)
19 October 2017Full accounts made up to 31 January 2017 (21 pages)
1 November 2016Full accounts made up to 31 January 2016 (24 pages)
1 November 2016Full accounts made up to 31 January 2016 (24 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,650
(4 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,650
(4 pages)
13 October 2015Accounts for a medium company made up to 31 January 2015 (18 pages)
13 October 2015Accounts for a medium company made up to 31 January 2015 (18 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,650
(4 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,650
(4 pages)
30 October 2014Accounts for a medium company made up to 31 January 2014 (18 pages)
30 October 2014Accounts for a medium company made up to 31 January 2014 (18 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,650
(4 pages)
4 November 2013Director's details changed for Mr Thomas Cameron Munro on 30 October 2013 (2 pages)
4 November 2013Director's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (2 pages)
4 November 2013Director's details changed for Kenneth David Munro on 30 October 2013 (2 pages)
4 November 2013Secretary's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (1 page)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,650
(4 pages)
4 November 2013Director's details changed for Mr Thomas Cameron Munro on 30 October 2013 (2 pages)
4 November 2013Director's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (2 pages)
4 November 2013Director's details changed for Kenneth David Munro on 30 October 2013 (2 pages)
4 November 2013Secretary's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (1 page)
15 October 2013Accounts for a medium company made up to 31 January 2013 (17 pages)
15 October 2013Accounts for a medium company made up to 31 January 2013 (17 pages)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
16 October 2012Accounts for a medium company made up to 31 January 2012 (17 pages)
16 October 2012Accounts for a medium company made up to 31 January 2012 (17 pages)
2 November 2011Accounts for a medium company made up to 31 January 2011 (17 pages)
2 November 2011Accounts for a medium company made up to 31 January 2011 (17 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 October 2010Accounts for a medium company made up to 31 January 2010 (17 pages)
11 October 2010Accounts for a medium company made up to 31 January 2010 (17 pages)
26 November 2009Accounts for a medium company made up to 31 January 2009 (16 pages)
26 November 2009Accounts for a medium company made up to 31 January 2009 (16 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Mr Thomas Cameron Munro on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Kenneth David Munro on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Carole Margaret Swinbourne Munro on 31 October 2009 (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Mr Thomas Cameron Munro on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Kenneth David Munro on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Carole Margaret Swinbourne Munro on 31 October 2009 (2 pages)
9 January 2009Return made up to 31/10/08; full list of members (4 pages)
9 January 2009Return made up to 31/10/08; full list of members (4 pages)
29 October 2008Accounts for a medium company made up to 31 January 2008 (17 pages)
29 October 2008Accounts for a medium company made up to 31 January 2008 (17 pages)
1 December 2007Full accounts made up to 31 January 2007 (17 pages)
1 December 2007Full accounts made up to 31 January 2007 (17 pages)
28 November 2007Return made up to 31/10/07; no change of members (7 pages)
28 November 2007Return made up to 31/10/07; no change of members (7 pages)
27 November 2006Return made up to 31/10/06; full list of members (8 pages)
27 November 2006Accounts for a medium company made up to 31 January 2006 (17 pages)
27 November 2006Return made up to 31/10/06; full list of members (8 pages)
27 November 2006Accounts for a medium company made up to 31 January 2006 (17 pages)
28 November 2005Accounts for a medium company made up to 31 January 2005 (16 pages)
28 November 2005Return made up to 31/10/05; full list of members (8 pages)
28 November 2005Accounts for a medium company made up to 31 January 2005 (16 pages)
28 November 2005Return made up to 31/10/05; full list of members (8 pages)
22 November 2004Return made up to 31/10/04; full list of members (8 pages)
22 November 2004Full accounts made up to 31 January 2004 (16 pages)
22 November 2004Return made up to 31/10/04; full list of members (8 pages)
22 November 2004Full accounts made up to 31 January 2004 (16 pages)
26 November 2003Return made up to 31/10/03; full list of members (8 pages)
26 November 2003Accounts for a medium company made up to 31 January 2003 (13 pages)
26 November 2003Return made up to 31/10/03; full list of members (8 pages)
26 November 2003Accounts for a medium company made up to 31 January 2003 (13 pages)
29 November 2002Full accounts made up to 31 January 2002 (13 pages)
29 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Full accounts made up to 31 January 2002 (13 pages)
29 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2001Accounts for a medium company made up to 31 January 2001 (13 pages)
29 November 2001Return made up to 31/10/01; full list of members (8 pages)
29 November 2001Accounts for a medium company made up to 31 January 2001 (13 pages)
29 November 2001Return made up to 31/10/01; full list of members (8 pages)
27 November 2000Accounts for a medium company made up to 31 January 2000 (13 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Return made up to 31/10/00; full list of members (7 pages)
27 November 2000Accounts for a medium company made up to 31 January 2000 (13 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Return made up to 31/10/00; full list of members (7 pages)
10 March 2000Director's particulars changed (1 page)
10 March 2000Director's particulars changed (1 page)
3 December 1999Director resigned (1 page)
3 December 1999Director resigned (1 page)
9 November 1999Accounts for a medium company made up to 31 January 1999 (13 pages)
9 November 1999Return made up to 31/10/99; full list of members (8 pages)
9 November 1999Accounts for a medium company made up to 31 January 1999 (13 pages)
9 November 1999Return made up to 31/10/99; full list of members (8 pages)
26 November 1998Registered office changed on 26/11/98 from: rhinstock overton road johnstone PA5 8JD (1 page)
26 November 1998Registered office changed on 26/11/98 from: rhinstock overton road johnstone PA5 8JD (1 page)
24 November 1998Accounts for a medium company made up to 31 January 1998 (14 pages)
24 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
24 November 1998Accounts for a medium company made up to 31 January 1998 (14 pages)
24 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director's particulars changed (1 page)
5 November 1997Accounts for a medium company made up to 31 January 1997 (15 pages)
5 November 1997Return made up to 31/10/97; full list of members (6 pages)
5 November 1997Accounts for a medium company made up to 31 January 1997 (15 pages)
5 November 1997Return made up to 31/10/97; full list of members (6 pages)
27 November 1996Accounts for a medium company made up to 31 January 1996 (15 pages)
27 November 1996Accounts for a medium company made up to 31 January 1996 (15 pages)
13 November 1996Return made up to 31/10/96; no change of members (4 pages)
13 November 1996Return made up to 31/10/96; no change of members (4 pages)
30 November 1995Accounts for a medium company made up to 31 January 1995 (15 pages)
30 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1995Accounts for a medium company made up to 31 January 1995 (15 pages)
30 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1993Memorandum and Articles of Association (11 pages)
2 December 1993Memorandum and Articles of Association (11 pages)