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H & H Architectural Systems Limited

H & H Architectural Systems Limited is a liquidation company incorporated on 10 May 1979 with the registered office located in . H & H Architectural Systems Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
01418949
Private limited company
Age
46 years
Incorporated 10 May 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1026 days
Dated 20 December 2021 (3 years ago)
Next confirmation dated 20 December 2022
Was due on 3 January 2023 (2 years 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 998 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 8 months ago)
Address
Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01215596466
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1949
Warley Holdings Limited
PSC
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Mutual Companies
Active
Warley Holdings Limited
Alan William Hilsdon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£66.91K
Increased by £40.37K (+152%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£1.42M
Decreased by £116.18K (-8%)
Total Liabilities
-£867.91K
Decreased by £157.38K (-15%)
Net Assets
£551.26K
Increased by £41.2K (+8%)
Debt Ratio (%)
61%
Decreased by 5.62% (-8%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Inspection Address Changed
4 Years Ago on 29 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 24 Dec 2019
Full Accounts Submitted
5 Years Ago on 30 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 15 August 2025
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 10 Oct 2024
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 15 August 2023
Submitted on 20 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Mar 2023
Statement of affairs
Submitted on 23 Aug 2022
Resolutions
Submitted on 23 Aug 2022
Registered office address changed from Titford Lane Rowley Regis Warley West Midlands B65 0PT England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 23 August 2022
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 23 Aug 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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