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HW Architectural Limited

HW Architectural Limited is a dissolved company incorporated on 26 November 1998 with the registered office located in Birmingham, West Midlands. HW Architectural Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 August 2023 (2 years 1 month ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03674372
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 23 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01484717677
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Oct 1982
Director • Managing Director • British • Lives in UK • Born in Sep 1965
Director • Managing Director • British • Lives in UK • Born in May 1951
Director • Finance Director • British • Lives in England • Born in Jul 1990
PSC
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Mutual Companies
Sentinel Fire Solutions Limited
Mrs Sandra Marson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.1M
Increased by £47.08K (+4%)
Turnover
£9.48M
Decreased by £1.55M (-14%)
Employees
94
Decreased by 2 (-2%)
Total Assets
£2.76M
Decreased by £988.31K (-26%)
Total Liabilities
-£2.02M
Decreased by £1.15M (-36%)
Net Assets
£736.81K
Increased by £159.81K (+28%)
Debt Ratio (%)
73%
Decreased by 11.32% (-13%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 9 Aug 2023
Moved to Dissolution
3 Years Ago on 9 May 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Administration Period Extended
4 Years Ago on 15 Apr 2021
Administration Period Extended
5 Years Ago on 8 Apr 2020
Charge Satisfied
6 Years Ago on 29 May 2019
Charge Satisfied
6 Years Ago on 29 May 2019
Registered Address Changed
6 Years Ago on 28 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2023
Notice to Registrar in respect of date of dissolution
Submitted on 8 Aug 2022
Notice of move from Administration to Dissolution
Submitted on 9 May 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Administrator's progress report
Submitted on 1 Dec 2021
Administrator's progress report
Submitted on 20 Oct 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
Submitted on 9 Sep 2021
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Notice of extension of period of Administration
Submitted on 15 Apr 2021
Administrator's progress report
Submitted on 8 Dec 2020
Repayment History
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