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Home > England & Wales Companies > HWM BUILDING SERVICES LIMITED
Company Information for

HWM BUILDING SERVICES LIMITED

WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GL7 1LF,
Company Registration Number
07051255
Private Limited Company
Active

Company Overview

About Hwm Building Services Ltd
HWM BUILDING SERVICES LIMITED was founded on 2009-10-21 and has its registered office in Cirencester. The organisation's status is listed as "Active". Hwm Building Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HWM BUILDING SERVICES LIMITED
 
Legal Registered Office
WATERMOOR POINT
WATERMOOR ROAD
CIRENCESTER
GL7 1LF
Other companies in SN4
 
Previous Names
H.W.M. BUILDING SERVICES LIMITED01/04/2010
Filing Information
Company Number 07051255
Company ID Number 07051255
Date formed 2009-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HWM BUILDING SERVICES LIMITED
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Company Officers of HWM BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP MAGRAW
Company Secretary 2009-10-21
ANTONY MICHAEL HOWARD
Director 2009-10-21
ANDREW PHILIP MAGRAW
Director 2010-02-12
ANTHONY JOHN WILKINSON
Director 2009-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2009-10-21 2009-10-21
JOHN JEREMY ARTHUR COWDRY
Director 2009-10-21 2009-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-08-04Director's details changed for Ms Martina Jane Richt on 2023-06-01
2023-08-04Director's details changed for Mr Andrew Philip Magraw on 2023-07-24
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-07-29AP01DIRECTOR APPOINTED MS MARTINA JANE RICHT
2022-07-11PSC04Change of details for Mr Andrew Philip Magraw as a person with significant control on 2022-07-10
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-24AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-05AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0121/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25RES13RE ISSUE SHARES AND VARIATION OF CLASS RIGHTS 20/10/2010
2011-01-25RES01ADOPT ARTICLES 25/01/11
2011-01-24AA01Current accounting period extended from 31/10/10 TO 31/03/11
2011-01-19AR0121/10/10 ANNUAL RETURN FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/11 FROM Swaiton Barn Badbury Swindon Wiltshire SN4 0EU
2010-04-01RES15CHANGE OF NAME 11/03/2010
2010-04-01CERTNMCompany name changed H.W.M. building services LIMITED\certificate issued on 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11AP01DIRECTOR APPOINTED ANDREW PHILIP MAGRAW
2010-02-16CH01Director's details changed for Anthony John Wilkinson on 2010-01-07
2010-02-09CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PHILIP MAGRAW on 2010-01-07
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM GREENACRES THE HITHE RODBOROUGH COMMON STROUD GLOUCESTERSHIRE GL55BN
2009-11-24AP01DIRECTOR APPOINTED ANTONY MICHAEL HOWARD
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2009-11-23AP03SECRETARY APPOINTED ANDREW PHILIP MAGRAW
2009-11-23AP01DIRECTOR APPOINTED ANTHONY JOHN WILKINSON
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HWM BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HWM BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HWM BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWM BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HWM BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWM BUILDING SERVICES LIMITED
Trademarks
We have not found any records of HWM BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HWM BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2012-09-19 GBP £600
Gloucestershire County Council 2012-06-20 GBP £1,300
Gloucestershire County Council 2012-06-20 GBP £1,300
Gloucestershire County Council 2012-05-23 GBP £3,000
Gloucestershire County Council 2012-03-15 GBP £1,025

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HWM BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWM BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HWM BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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