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HARDY & DAVIES AUTOELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardy & Davies Autoelectrical Limited. The company was founded 17 years ago and was given the registration number 06187463. The firm's registered office is in WREXHAM. You can find them at M D Coxey & Co, 25 Grosvenor Road, Wrexham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HARDY & DAVIES AUTOELECTRICAL LIMITED
Company Number:06187463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:M D Coxey & Co, 25 Grosvenor Road, Wrexham, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clos Ogwen, New Broughton, Wrexham, United Kingdom, LL11 6QF

Secretary01 July 2023Active
11 Clos Ogwen, New Broughton, Wrexham, United Kingdom, LL11 6QF

Director27 March 2007Active
The Laurels, Moss Hill Moss, Wrexham, LL11 6ES

Secretary27 March 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary27 March 2007Active
The Laurels, Moss Hill Moss, Wrexham, LL11 6ES

Director27 March 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director27 March 2007Active

People with Significant Control

Mr George Hugh Hardy
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Moss Hill, Wrexham, United Kingdom, LL11 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Barry Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:11 Clos Ogwen, New Broughton, Wrexham, United Kingdom, LL11 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-03Officers

Appoint person secretary company with name date.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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