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Buckingham Double Glazing Limited

Buckingham Double Glazing Limited is a liquidation company incorporated on 10 May 1991 with the registered office located in St. Albans, Hertfordshire. Buckingham Double Glazing Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02609453
Private limited company
Age
34 years
Incorporated 10 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1942 days
Dated 5 May 2019 (6 years ago)
Next confirmation dated 5 May 2020
Was due on 19 May 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
AL1 2GA
Same address for the past 5 years
Telephone
01494791999
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in England • Born in Nov 1967
Director • Secretary • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£178.79K
Increased by £41.4K (+30%)
Total Liabilities
-£178.41K
Increased by £42.01K (+31%)
Net Assets
£378
Decreased by £603 (-61%)
Debt Ratio (%)
100%
Increased by 0.5% (+1%)
Latest Activity
Registered Address Changed
5 Years Ago on 2 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 19 Jun 2019
Confirmation Submitted
6 Years Ago on 5 May 2019
Confirmation Submitted
6 Years Ago on 30 Oct 2018
Registered Address Changed
6 Years Ago on 25 Oct 2018
Mrs Sara Western Appointed
7 Years Ago on 12 Jul 2018
Mr Mark Kenneth Cave Appointed
7 Years Ago on 2 Jul 2018
Mark Kenneth Cave (PSC) Appointed
7 Years Ago on 2 Jul 2018
Diane Elizabeth Stump Resigned
7 Years Ago on 2 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 19 September 2023
Submitted on 16 Dec 2023
Liquidators' statement of receipts and payments to 19 September 2022
Submitted on 26 Oct 2022
Liquidators' statement of receipts and payments to 19 September 2021
Submitted on 27 Oct 2021
Liquidators' statement of receipts and payments to 19 September 2020
Submitted on 19 Nov 2020
Statement of affairs
Submitted on 18 Oct 2019
Resolutions
Submitted on 18 Oct 2019
Registered office address changed from 5 Market Square Chesham Bucks HP5 1HG England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2GA on 2 October 2019
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 1 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 19 Jun 2019
Repayment History
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