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HGS Cabinetry Limited

HGS Cabinetry Limited is a liquidation company incorporated on 19 February 2020 with the registered office located in Brentwood, Essex. HGS Cabinetry Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12472823
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 6 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Unit S1 Inchbrook Trading Estate Inchbrook Stroud GL5 5EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1981
Mr Mark Burdett Shaw
PSC • English • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Muntjac Furniture Limited
Mark Burdett Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£139.32K
Decreased by £35.04K (-20%)
Total Liabilities
-£274.81K
Increased by £100.87K (+58%)
Net Assets
-£135.49K
Decreased by £135.91K (-32592%)
Debt Ratio (%)
197%
Increased by 97.49% (+98%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Christopher Spink Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Scott Johnson Resigned
2 Years 6 Months Ago on 20 Feb 2023
Mr Mark Shaw (PSC) Details Changed
3 Years Ago on 14 Jul 2022
Mr Mark Shaw (PSC) Details Changed
3 Years Ago on 15 Mar 2022
Mr Mark Shaw Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jan 2025
Resolutions
Submitted on 21 Nov 2024
Appointment of a voluntary liquidator
Submitted on 21 Nov 2024
Statement of affairs
Submitted on 21 Nov 2024
Registered office address changed from Unit S1 Inchbrook Trading Estate Inchbrook Stroud GL5 5EY England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Mar 2024
Termination of appointment of Christopher Spink as a director on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Mark Shaw as a person with significant control on 14 July 2022
Submitted on 29 Feb 2024
Director's details changed for Mr Mark Shaw on 15 March 2022
Submitted on 1 Jun 2023
Repayment History
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