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The Wallingford Window Company Ltd

The Wallingford Window Company Ltd is a liquidation company incorporated on 18 August 1989 with the registered office located in Wallingford, Oxfordshire. The Wallingford Window Company Ltd was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
02414660
Private limited company
Age
36 years
Incorporated 18 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (6 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (18 days remaining)
Contact
Address
Wisteria Studios Wharf Road
Shillingford
Wallingford
OX10 7EW
England
Same address for the past 4 years
Telephone
01491826426
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1959
Mr James Benjamin Roberts
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£99.27K
Decreased by £71.04K (-42%)
Total Liabilities
-£81.95K
Decreased by £31.23K (-28%)
Net Assets
£17.31K
Decreased by £39.82K (-70%)
Debt Ratio (%)
83%
Increased by 16.1% (+24%)
Latest Activity
Voluntary Liquidator Appointed
7 Days Ago on 5 Jan 2026
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 29 Apr 2025
Mr James Roberts Appointed
1 Year 5 Months Ago on 25 Jul 2024
Sarah Readings Resigned
1 Year 5 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Aug 2023
Christopher Readings (PSC) Resigned
2 Years 5 Months Ago on 26 Jul 2023
James Roberts (PSC) Appointed
2 Years 7 Months Ago on 5 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Statement of affairs
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Appointment of Mr James Roberts as a secretary on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Sarah Readings as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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