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Exl Windows (Wales) Limited

Exl Windows (Wales) Limited is a liquidation company incorporated on 6 December 1995 with the registered office located in London, Greater London. Exl Windows (Wales) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
03134802
Private limited company
Age
29 years
Incorporated 6 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 11 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
82 St John Street
London
EC1M 4JN
Address changed on 28 Dec 2023 (1 year 10 months ago)
Previous address was Glannant Llanfihangel Ar Arth Pencader Carmarthenshire SA39 9HY
Telephone
01559395433
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in Jun 1971
Secretary • British • Born in Jan 1969
Mr David Kevin Mark Jones
PSC • Welsh • Lives in Wales • Born in Jun 1971
Mr David William Vernon Jones
PSC • British • Lives in Wales • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Ffenestri Exl Windows Cyf
David Kevin Mark Jones is a mutual person.
Active
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
£2.8K
Decreased by £5.42K (-66%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£204.3K
Increased by £10.4K (+5%)
Total Liabilities
-£270.27K
Increased by £35.85K (+15%)
Net Assets
-£65.97K
Decreased by £25.45K (+63%)
Debt Ratio (%)
132%
Increased by 11.4% (+9%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 28 Dec 2023
David William Vernon Jones Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Statement of affairs
Submitted on 28 Dec 2023
Registered office address changed from Glannant Llanfihangel Ar Arth Pencader Carmarthenshire SA39 9HY to 82 st John Street London EC1M 4JN on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Termination of appointment of David William Vernon Jones as a director on 30 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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