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M1 Windows Limited

M1 Windows Limited is a dissolved company incorporated on 23 September 1998 with the registered office located in Radstock, Somerset. M1 Windows Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03639612
Private limited company
Age
27 years
Incorporated 23 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Container 21 Mill Road
Radstock
BA3 3PB
England
Address changed on 12 Nov 2021 (3 years ago)
Previous address was Town Mills Mill Road Radstock Banes BA3 3PB
Telephone
01761437733
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Developer • British • Lives in England • Born in Jul 1963
Director • Secretary • British • Lives in England • Born in Mar 1964
Miss Diane Dawn Beecroft
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Radstock Developments Limited
Mrs Diane Dawn Gregory and Mr Timothy Lee Arthur Gregory are mutual people.
Active
Radstock Building And Roofing Supplies Limited
Mr Timothy Lee Arthur Gregory is a mutual person.
Active
Crimson Land Holdings Limited
Mrs Diane Dawn Gregory and Mr Timothy Lee Arthur Gregory are mutual people.
Active
Maintenance South West Ltd
Mrs Diane Dawn Gregory and Mr Timothy Lee Arthur Gregory are mutual people.
Active
Gregory Design & Build Ltd
Mr Timothy Lee Arthur Gregory is a mutual person.
Active
Coombend (Radstock) Management Limited
Mr Timothy Lee Arthur Gregory is a mutual person.
Active
Empire Land Holdings Ltd
Mrs Diane Dawn Gregory is a mutual person.
Active
Window Solutions Bath Limited
Mrs Diane Dawn Gregory and Mr Timothy Lee Arthur Gregory are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£7.02K
Increased by £2.88K (+70%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£86.84K
Decreased by £119.9K (-58%)
Total Liabilities
-£84.6K
Decreased by £43.51K (-34%)
Net Assets
£2.25K
Decreased by £76.39K (-97%)
Debt Ratio (%)
97%
Increased by 35.45% (+57%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 21 Feb 2022
Registered Address Changed
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Mr Timothy Lee Arthur Gregory Details Changed
5 Years Ago on 7 Feb 2020
Mrs Diane Dawn Gregory Details Changed
5 Years Ago on 7 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 21 Feb 2022
Registered office address changed from Town Mills Mill Road Radstock Banes BA3 3PB to Container 21 Mill Road Radstock BA3 3PB on 12 November 2021
Submitted on 12 Nov 2021
Resolutions
Submitted on 9 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 1 Jun 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Confirmation statement made on 1 June 2020 with no updates
Submitted on 1 Jun 2020
Director's details changed for Mrs Diane Dawn Gregory on 7 February 2020
Submitted on 19 Feb 2020
Repayment History
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