Founded in 2013, Hw Alarms, classified under reg no. 08757055 is an active company. Currently registered at Unit 9 Kenyon Business Park BL3 6HL, Bolton the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Gareth W., Mark S.. Of them, Gareth W., Mark S. have been with the company the longest, being appointed on 18 December 2020. As of 30 April 2024, there were 3 ex directors - Alison W., Osker H. and others listed below. There were no ex secretaries.
| Office Address | Unit 9 Kenyon Business Park |
| Office Address2 | Pilkington Street |
| Town | Bolton |
| Post code | BL3 6HL |
| Country of origin | United Kingdom |
| Registration Number | 08757055 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Gm Alarms Ltd from Bolton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hugh W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alison W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gm Alarms Ltd
C/O Higsons Limited Offices 1 & 2 1a King Street, Farnworth, Bolton, England, BL4 7AB, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12122997 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh W.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison W.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 | 38 | 9 | 30 |
| Other | ||||
| Amounts Owed To Group Undertakings | 500 004 | 400 036 | 400 007 | 400 028 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 500 004 | 400 036 | 400 007 | 400 028 |
| Investments Fixed Assets | 600 000 | 600 000 | 600 000 | 600 000 |
| Investments In Group Undertakings | 600 000 | 600 000 | 600 000 | 600 000 |
| Net Current Assets Liabilities | -499 998 | -399 998 | -399 998 | -399 998 |
| Total Assets Less Current Liabilities | 100 002 | 200 002 | 200 002 | 200 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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