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J.G. Windows Limited

J.G. Windows Limited is a liquidation company incorporated on 24 June 1925 with the registered office located in Newcastle upon Tyne, Tyne and Wear. J.G. Windows Limited was registered 100 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00206416
Private limited company
Age
100 years
Incorporated 24 June 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 September 2024 (1 year 1 month ago)
Next confirmation dated 16 September 2025
Was due on 30 September 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
C/O Begbies Traynor(Central)Llp Ground Floor
Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 6 Central Arcade Newcastle-upon-Tyne NE1 5BP
Telephone
01325354676
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in UK • Born in Apr 1944
Secretary • Director • Director And Company Secretary • British • Born in Feb 1965 • Lives in UK
PSC • Director • British • Lives in UK • Born in Dec 1954 • Co Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Mawson & Wareham (Music) Limited
Brian Mawson and Helen Clare Mawson are mutual people.
Active
Windows Music Academy C.I.C
Helen Clare Mawson and Stewart Hindmarsh are mutual people.
Active
Stewart Hindmarsh Advertising Limited
Stewart Hindmarsh is a mutual person.
Active
The Cedars Nursery Limited
Stewart Hindmarsh is a mutual person.
Active
Sharelocal Limited
Stewart Hindmarsh and Brian Mawson are mutual people.
Liquidation
Cedar Grove Developments Limited
Stewart Hindmarsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£11.04K
Decreased by £108.64K (-91%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£830.28K
Decreased by £459.46K (-36%)
Total Liabilities
-£701.79K
Decreased by £53.8K (-7%)
Net Assets
£128.48K
Decreased by £405.66K (-76%)
Debt Ratio (%)
85%
Increased by 25.94% (+44%)
Latest Activity
Registered Address Changed
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mr Brian Mawson (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Mar 2025
Statement of affairs
Submitted on 22 Jan 2025
Registered office address changed from 6 Central Arcade Newcastle-upon-Tyne NE1 5BP to C/O Begbies Traynor(Central)Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 2 Oct 2023
Change of details for Mr Brian Mawson as a person with significant control on 14 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 15 Feb 2023
Repayment History
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