Hicks And Carter Electrical Ltd CARDIFF


Hicks And Carter Electrical started in year 2012 as Private Limited Company with registration number 08037655. The Hicks And Carter Electrical company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cardiff at 18 Peckham Close, 18 Peckham Close. Postal code: CF5 2SL. Since March 23, 2015 Hicks And Carter Electrical Ltd is no longer carrying the name Kris Hicks Electrical.

The company has one director. Kristian H., appointed on 19 April 2012. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Hicks And Carter Electrical Ltd Address / Contact

Office Address 18 Peckham Close, 18 Peckham Close
Office Address2 Danescourt
Town Cardiff
Post code CF5 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08037655
Date of Incorporation Thu, 19th Apr 2012
Industry Electrical installation
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Kristian H.

Position: Director

Appointed: 19 April 2012

Paul C.

Position: Director

Appointed: 01 February 2015

Resigned: 25 April 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Kristian H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity 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

Company previous names

Kris Hicks Electrical March 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets-14 52960 21682 832146 581126 510
Other
Average Number Employees During Period1010111213
Creditors12 78381 04396 688185 318-20 242
Fixed Assets32 12020 94713 9777 394322
Net Current Assets Liabilities-27 312-20 827-13 856-38 737146 752
Total Assets Less Current Liabilities4 808120121-31 343147 074

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on April 25, 2024
filed on: 25th, April 2024
Free Download (1 page)

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