Hicks & Carter Electrical Services started in year 2015 as Private Limited Company with registration number 09396868. The Hicks & Carter Electrical Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bridgend at 32 Rhodfa Mes. Postal code: CF31 5BF.
At the moment there are 2 directors in the the firm, namely Paul C. and Kristian H.. In addition one secretary - Kristian H. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Rhodfa Mes |
| Town | Bridgend |
| Post code | CF31 5BF |
| Country of origin | United Kingdom |
| Registration Number | 09396868 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 January 2015
Position: Director
Appointed: 20 January 2015
Position: Secretary
Appointed: 20 January 2015
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Kristian H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.
Kristian H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2024 |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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