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Porcelanosa (Yorkshire) Limited

Porcelanosa (Yorkshire) Limited is a dissolved company incorporated on 28 March 1988 with the registered office located in Watford, Hertfordshire. Porcelanosa (Yorkshire) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02236792
Private limited company
Age
37 years
Incorporated 28 March 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Units 1 - 6 Otterspool Way
Bushey
Watford
WD25 8HL
Same address for the past 18 years
Telephone
08708110599
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in Spain • Born in Jan 1965
Porcelanosa Group Limited
PSC
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Mutual Companies
Porcelanosa UK Limited
Silvestre Segarra is a mutual person.
Active
Porcelanosa (Midlands) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (North West) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (Western) Limited
Silvestre Segarra is a mutual person.
Dissolved
Porcelanosa (Scotland) Limited
Silvestre Segarra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£549K
Decreased by £142K (-21%)
Turnover
£9.62M
Increased by £1.4M (+17%)
Employees
36
Increased by 7 (+24%)
Total Assets
£4.49M
Decreased by £169K (-4%)
Total Liabilities
-£2.26M
Decreased by £112K (-5%)
Net Assets
£2.23M
Decreased by £57K (-2%)
Debt Ratio (%)
50%
Decreased by 0.58% (-1%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mrs Maryuri Varela Appointed
2 Years 9 Months Ago on 30 Jan 2023
Sarit Shah Resigned
2 Years 9 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Jul 2022
Charge Satisfied
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 2 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Nov 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 31 Jan 2023
Termination of appointment of Sarit Shah as a secretary on 30 January 2023
Submitted on 30 Jan 2023
Repayment History
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