Hvac Mech Pro Ltd

Company Registration Number: 07970972

Company registered in England and Wales

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Hvac Mech Pro Ltd is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in Wrexham, Clwyd.

Registered Address

THE COACH HOUSE
25 RHOSDDU ROAD
WREXHAM
CLWYD
LL11 1EB

There are 59 companies currently registered at this postcode, including this one.

All companies at LL11 1EB

Registration Data

Company Number

07970972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £400£1,188£7,866£7,899
of which Cash £0£188£6,884£4,982
Total Assets £400£1,188£7,866£7,899
Current Liabilities £38,005£32,805£21,030£9,257
Net Current Assets £-37,605£-31,617£-13,164£-1,358
Total Net Worth £-37,605£-31,617£-13,164£-1,358

Previous Names

  • ADVANCED OIL SERVICING & REPAIRS LTD, active until 8 March 2016

Company Officers

  • GAVIN, William Bernard

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1977

    The Coach House
    25 Rhosddu Road
    Wrexham
    Clwyd
    LL11 1EB

  • GAVIN, Fenella Catherine Ashling

    Director

    Appointed on 12 April 2016

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1973

    The Coach House
    25 Rhosddu Road
    Wrexham
    Clwyd
    LL11 1EB

  • GAVIN, William Bernard

    Director

    Appointed on 1 March 2012

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1977

    The Coach House
    25 Rhosddu Road
    Wrexham
    Clwyd
    LL11 1EB
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W30KO. Transaction: MzE3MDg3MTIyMmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFIBL. Transaction: MzE2NTExODI0M2FkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Fenella Catherine Ashling Gavin as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5ISE44G. Transaction: MzE2MDg2MDgyN2FkaXF6a2N4.

  4. 31 October 2016 Appointment of Mr William Bernard Jonathan Gavin as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5ISE3KH. Transaction: MzE2MDg2MDY3OWFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of William Bernard Gavin as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54YWY0Q. Transaction: MzE0NjQyNTgwMGFkaXF6a2N4.

  6. 15 April 2016 Appointment of Miss Fenella Catherine Ashling Gavin as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54YWX45. Transaction: MzE0NjQyNTYxNmFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5JOO. Transaction: MzE0NDA3MjYxOWFkaXF6a2N4.

  8. 8 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52CEOD7. Transaction: MzE0MzYxNjkxNWFkaXF6a2N4.

  9. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBV89. Transaction: MzEzODcwNDgyMGFkaXF6a2N4.

  10. 29 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4693CG0. Transaction: MzEyMjIwMzA2MmFkaXF6a2N4.

  11. 29 April 2015 Registered office address changed from The Coach House, Green End Farm Hope Road Broughton Chester Cheshire CH4 0RU England to The Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X4693CQI. Transaction: MzEyMjEzMzU5NmFkaXF6a2N4.

  12. 28 April 2015 Director's details changed for Mr William Bernard Gavin on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4693CUY. Transaction: MzEyMjEzMzU5OGFkaXF6a2N4.

  13. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE96O3. Transaction: MzExNDcwMDUwNGFkaXF6a2N4.

  14. 25 June 2014 Director's details changed for Mr William Bernard Gavin on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: A3ACSLG3. Transaction: MzEwMjUwMjkyM2FkaXF6a2N4.

  15. 16 June 2014 Registered office address changed from 56 Gerald Street Wrexham Clywd LL11 1EL on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NJ7U. Transaction: MzEwMTk0NTI1NGFkaXF6a2N4.

  16. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMPS8. Transaction: MzA5NTQyNjM4MGFkaXF6a2N4.

  17. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M47HEX. Transaction: MzA4OTY1MzEzOGFkaXF6a2N4.

  18. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237O37L. Transaction: MzA3Mzc3NTY0NmFkaXF6a2N4.

  19. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13PSDQH. Transaction: MzA1MzM1NTIyNWFkaXF6a2N4.

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