Maunder And Ward Hr Specialists started in year 2015 as Private Limited Company with registration number 09440711. The Maunder And Ward Hr Specialists company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at Imperial House. Postal code: CF10 5DT.
The firm has 2 directors, namely Sarah M., Juliette W.. Of them, Sarah M., Juliette W. have been with the company the longest, being appointed on 16 February 2015. As of 26 April 2024, there was 1 ex director - Craig F.. There were no ex secretaries.
| Office Address | Imperial House |
| Office Address2 | Trade Street |
| Town | Cardiff |
| Post code | CF10 5DT |
| Country of origin | United Kingdom |
| Registration Number | 09440711 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 16 February 2015
Position: Director
Appointed: 16 February 2015
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Juliette W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Juliette W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig F.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 824 | 12 698 | ||||||
| Current Assets | 10 690 | 14 037 | 16 197 | 14 569 | 29 126 | 23 675 | 25 744 | 38 957 |
| Debtors | 4 866 | 1 339 | ||||||
| Net Assets Liabilities | 3 312 | 170 | 1 153 | 513 | 500 | 170 | 1 056 | 166 |
| Other Debtors | 135 | 139 | ||||||
| Property Plant Equipment | 631 | 505 | ||||||
| Cash Bank In Hand | 5 824 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 312 | |||||||
| Tangible Fixed Assets | 631 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 150 | |||||||
| Profit Loss Account Reserve | 3 162 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 158 | 284 | ||||||
| Creditors | 8 009 | 14 372 | 15 448 | 14 637 | 28 965 | 23 672 | 25 971 | 39 691 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 | |||||||
| Net Current Assets Liabilities | 2 681 | 335 | 749 | 68 | 161 | 3 | 227 | 734 |
| Other Creditors | 914 | 1 922 | ||||||
| Property Plant Equipment Gross Cost | 789 | 789 | ||||||
| Taxation Social Security Payable | 5 484 | 10 557 | ||||||
| Trade Creditors Trade Payables | 1 611 | 1 893 | ||||||
| Trade Debtors Trade Receivables | 4 731 | 1 200 | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 2 | 2 | |||
| Fixed Assets | 505 | 404 | 581 | 339 | 167 | 1 283 | 900 | |
| Total Assets Less Current Liabilities | 170 | 1 153 | 513 | 500 | 170 | 1 056 | 166 | |
| Capital Employed | 3 312 | |||||||
| Creditors Due Within One Year | 8 009 | |||||||
| Number Shares Allotted | 50 | |||||||
| Number Shares Allotted Increase Decrease During Period | 50 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Tangible Fixed Assets Additions | 789 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 789 | |||||||
| Tangible Fixed Assets Depreciation | 158 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 158 | |||||||
| Value Shares Allotted Increase Decrease During Period | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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