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Hardware Services Limited

Hardware Services Limited is a liquidation company incorporated on 8 December 2009 with the registered office located in . Hardware Services Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07098669
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Bishop Flemming Llp, Brook House, Manor Drive
Clyst St. Mary
Exeter
Devon
EX5 1GD
Address changed on 14 Apr 2025 (4 months ago)
Previous address was Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Director • Non-Executive Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1980
Hamsard 3724 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£297K
Increased by £297K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£422K
Increased by £422K (%)
Total Liabilities
-£15K
Increased by £15K (%)
Net Assets
£407K
Increased by £407K (%)
Debt Ratio (%)
4%
Latest Activity
Registered Address Changed
4 Months Ago on 14 Apr 2025
Declaration of Solvency
4 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Mr Andrew Humphrey Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Kubus Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
Hamsard 3724 Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Registered office address changed from Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England to C/O Bishop Flemming Llp, Brook House, Manor Drive Clyst St. Mary Exeter Devon EX5 1GD on 14 April 2025
Submitted on 14 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 15 Nov 2024
Satisfaction of charge 070986690005 in full
Submitted on 3 Sep 2024
Director's details changed for Mr Andrew Humphrey on 21 June 2024
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 10 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 10 Jan 2024
Repayment History
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