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HICKS AND CARTER ELECTRICAL LTD

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

This company is commonly known as Hicks And Carter Electrical Ltd. The company was founded 12 years ago and was given the registration number 08037655. The firm's registered office is in CARDIFF. You can find them at 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HICKS AND CARTER ELECTRICAL LTD
Company Number:08037655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, Wales, CF5 2SL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Peckham Close,, 18 Peckham Close, Danescourt, Cardiff, Wales, CF5 2SL

Director01 February 2015Active
18, Peckham Close, Danescourt, Cardiff, Wales, CF5 2SL

Director19 April 2012Active

People with Significant Control

Mr Kristian James Hicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Wales
Address:18, Peckham Close, Cardiff, Wales, CF5 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Wales
Address:18 Peckham Close,, 18 Peckham Close, Cardiff, Wales, CF5 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 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
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption full.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Appoint person director company with name date.

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2015-03-23Change of name

Certificate change of name company.

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2015-03-10Change of name

Change of name notice.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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