Hw Mechanical Services Ltd in Cardiff, CF24 5JW

Description

Data updated on: 17-09-2023

2008 is the year of the launching of Hw Mechanical Services Ltd, the firm located at 1st Floor North Anchor Court, Keen Road in Cardiff. The company was established on Mon, 1st Dec 2008. The registration number was 06761930 and its postal code was CF24 5JW. The firm had been on the market for approximately fifteen years up until Mon, 24th Jul 2023. The firm has a history in business name changes. Previously this firm had two other names. Up till 2016 this firm was run under the name of Libra Mortgages and up to that point its company name was Atom Governance & Training.

The information we have related to the firm's management suggests that the last two directors were: Anthony W. and Timothy H. who were appointed on Thu, 10th Nov 2016 and Mon, 1st Dec 2008.

Executives who controlled the firm include: Anthony W. owned 1/2 or less of company shares. Timothy H. owned 1/2 or less of company shares.

Previous company's names
Hw Mechanical Services Ltd 2016-11-10
Libra Mortgages Limited 2011-09-01
Atom Governance & Training Ltd 2008-12-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	25 627	140 699	189 976
Debtors				1	1
Net Assets Liabilities					1	-12 001	4 436	3 535
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Amount Specific Advance Or Credit Directors						8 803	8 774
Amount Specific Advance Or Credit Made In Period Directors						55 018
Amount Specific Advance Or Credit Repaid In Period Directors						46 215	29
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 050	6 967
Average Number Employees During Period						2	2	2
Creditors						37 832	145 855	187 017
Fixed Assets						900	720	576
Net Current Assets Liabilities					1	-9 851	5 156	2 959
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 354
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities				1	1	-8 951	4 436	3 535
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1

Company staff

Anthony W.

Role: Director

Appointed: 10 November 2016

Latest update: 18 July 2023

Timothy H.

Role: Director

Appointed: 01 December 2008

Latest update: 18 July 2023

People with significant control

Anthony W.

Notified on 10 November 2016

Nature of control:

1/2 or less of shares

Timothy H.

Notified on 1 December 2016

Nature of control:

1/2 or less of shares

Timothy H.

Notified on 6 April 2016

Ceased on 8 May 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Anthony W.

Notified on 6 April 2016

Ceased on 8 May 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	23 December 2020
Confirmation statement last made up date	11 November 2019

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018

Hw Mechanical Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony W.

Timothy H.

Antony W.

Timothy H.

People with significant control

Anthony W.

Timothy H.

Timothy H.

Anthony W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Hw Mechanical Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony W.

Timothy H.

Antony W.

Timothy H.

People with significant control

Anthony W.

Timothy H.

Timothy H.

Anthony W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015