HARDWARE GROUP LIMITED

Company is dissolved

General Information

NAME
HARDWARE GROUP LIMITED

COMPANY NUMBER
08217633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software

INCORPORATION DATE
17/09/2012 (12 years and 2 months old)

WEBSITE
www.hardware.com

CONFIRMATION STATEMENT MADE UP TO
06/08/2021

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
08/11/2012 11/12/2014
HARDWARE.COM GROUP LIMITED
View all previous names

REGISTERED ADDRESS

WELLINGTON HOUSE, COTSWOLD BUSINESS PARK
CIRENCESTER
GL7 6BQ

Telephone: 01285771660
TPS: No

TRADING ADDRESSES

Wellington House
Cotswold Business Park
Kemble
CIRENCESTER
GL7 6BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17k

15.00%

NET WORTH

£3.8M

0.66%

TOTAL LIABILITIES

£6.8M

6.42%

NET ASSETS

£3.8M

0.66%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IT AND CLOUD SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HARDWARE GROUP LIMITED	Company is dissolved	View Report
THE SIMIAN GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Board Member Duncan Imrie (927507654) Appointed
Date: 10/08/2023	Event: New Board Member Duncan Imrie (927507654) Appointed
Date: 06/10/2022	Event: New Board Member Duncan Imrie (927507654) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARDWARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARDWARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARDWARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17k

15.00%

NET WORTH

£3.8M

0.66%

TOTAL LIABILITIES

£6.8M

6.42%

NET ASSETS

£3.8M

0.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARDWARE HOLDINGS LIMITED	Owned: 99.55 %	Shares: 1,726,083	Price per share: £0.50	Total Value: £863,041.50
HARDWARE HOLDINGS LIMITED	Owned: 0.45 %	Shares: 783,323	Price per share: £0.01	Total Value: £3,916.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Matthew Paul Smith Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kenneth Ian Wood Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
Kenneth Ian Wood Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nicholas Julian Moglia Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IT AND CLOUD SOLUTIONS LIMITED	Active - Accounts Filed	View Report
FIBRESTORM LIMITED	Company is dissolved	View Report
HARDWARE GROUP LIMITED	Company is dissolved	View Report
THE SIMIAN GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report
THE SIMIAN GROUP LIMITED	Company is dissolved	View Report
HARDWARE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Board Member Duncan Imrie (927507654) Appointed
Date: 10/08/2023	Event: New Board Member Duncan Imrie (927507654) Appointed
Date: 06/10/2022	Event: New Board Member Duncan Imrie (927507654) Appointed
Date: 07/03/2022	Event: Nicholas Julian Moglia (907578882) has left the board
Date: 07/03/2022	Event: David Richard Galton-Fenzi (924855487) has left the board
Date: 25/12/2021	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member David Richard Galton-Fenzi (924855487) Appointed
Date: 30/08/2018	Event: David Richard Galton-Fenzi (915155733) has left the board
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Charles Robert Carleton Windham Bellord (913164991) has left the board
Date: 20/07/2018	Event: New Board Member Stewart Holness (924855452) Appointed
Date: 21/03/2018	Event: Change in Reg. Office
Date: 08/02/2018	Event: Simon Mark Fieldhouse (913165082) has left the board
Date: 22/12/2017	Event: New Accounts filed
Date: 28/11/2017	Event: Karl David Mutton (919950209) has left the board
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Board Member Gwyn David Hicks (921325949) Appointed
Date: 09/05/2016	Event: Matthew Paul Smith (918360855) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 16/10/2015	Event: Kenneth Ian Wood (904441911) has left the board
Date: 29/09/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: Andrew Faris (917037032) has left the board
Date: 22/07/2015	Event: Matthew Paul Smith (917213548) has left the board
Date: 22/07/2015	Event: New Company Secretary Karl David Mutton (919950209) Appointed
Date: 15/06/2015	Event: Rory James Wordsworth Sweet (905152848) has left the board
Date: 15/06/2015	Event: Stewart Holness (909785545) has left the board
Date: 07/01/2015	Event: New Accounts filed
Date: 22/10/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Board Member Stewart Holness (909785545) Appointed
Date: 20/05/2014	Event: New Board Member Charles Robert Carleton Windham Bellord (913164991) Appointed
Date: 20/05/2014	Event: New Board Member Simon Mark Fieldhouse (913165082) Appointed
Date: 16/05/2014	Event: New Board Member Matthew Paul Smith (918360855) Appointed
Date: 01/01/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Annual Return filed
Date: 17/12/2012	Event: Change in Reg. Office
Date: 16/11/2012	Event: Andrew Faris (917348710) has left the board
Date: 16/11/2012	Event: New Board Member Andrew Faris (917037032) Appointed
Date: 12/11/2012	Event: New Board Member Nicholas Julian Moglia (907578882) Appointed
Date: 12/11/2012	Event: New Board Member Andrew Faris (917348710) Appointed
Date: 12/11/2012	Event: New Board Member Rory James Wordsworth Sweet (905152848) Appointed
Date: 12/11/2012	Event: New Board Member David Richard Galton-Fenzi (915155733) Appointed

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HARDWARE GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17k

£3.8M

£6.8M

£3.8M

People Overview

0

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17k

£3.8M

£6.8M

£3.8M

Accounts

People Overview

0

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™