Tom Hannah (Agencies) Limited

Company Name	Tom Hannah (Agencies) Limited
Company Status	Active
Company Number	SC023799
Category	Private Limited Company
Incorporation Date	12 February 1946(78 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mrs Carole Margaret Swinbourne Munro
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 December 1988(42 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland

Director Name	Mr Thomas Cameron Munro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(45 years, 2 months after company formation)
Appointment Duration	33 years
Role	Manufacturing Confectioner
Country of Residence	Scotland
Correspondence Address	Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland

Secretary Name	Mrs Carole Margaret Swinbourne Munro
Nationality	British
Status	Current
Appointed	31 October 1994(48 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland

Director Name	Kenneth David Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(54 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland

Director Name	Amy Agnes Swinbourne Hannah
Nationality	British
Status	Resigned
Appointed	14 December 1988(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1990)
Role	Secretary
Correspondence Address	C/O Kyrenia Kilmacolm

Director Name	Derek Hannah
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(42 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1990)
Role	Chartered Accountant
Correspondence Address	Kyrenia, Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Thomas Parkhill Kenneth Hannah
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(42 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 October 1998)
Role	Wholesale And Manufacturing Co
Correspondence Address	Rhinstock Overton Road Johnstone Renfrewshire PA5 8JD Scotland

Secretary Name	Amy Agnes Swinbourne Hannah
Nationality	British
Status	Resigned
Appointed	14 December 1988(42 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	76 Mayles Road Southsea Hampshire PO4 8NS

Director Name	Beverly Susan Holt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(42 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 November 1999)
Role	Chartered Accountant
Correspondence Address	Beech House 42 Edgar Road Winchester Hampshire SO23 9TN

Contact

Website	hannahssweets.co.uk

Location

Registered Address	Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone North, Kilbarchan & Lochwinnoch

Shareholders

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

Financials

Year	2014
Turnover	£9,136,521
Gross Profit	£2,353,894
Net Worth	£2,507,151
Cash	£659,087
Current Liabilities	£1,686,914

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

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

Tom Hannah (Agencies) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland