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Altex Glazing Systems Limited

Altex Glazing Systems Limited is a liquidation company incorporated on 7 April 1999 with the registered office located in Brentwood, Essex. Altex Glazing Systems Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03747267
Private limited company
Age
26 years
Incorporated 7 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 1 Aug 2025 (3 months ago)
Previous address was The Altex Building 58 Tailors Court Temple Farm Industrial Estate Southend on Sea Essex SS2 5SX
Telephone
01702602220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Administrator • British • Lives in England • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Feb 1961
Director • Technical Director • British • Lives in England • Born in May 1963
Mr Andrew Charles Lewis Bawden
PSC • British • Lives in England • Born in Feb 1961
Mr Paul Francis Bawden
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
VFT Management Co Limited
Andrew Charles Lewis Bawden and are mutual people.
Active
Altex Industrial Holdings Limited
Susan Marina Bawden, Andrew Charles Lewis Bawden, and 1 more are mutual people.
Active
Solartex Renewable Energy Systems Limited
Andrew Charles Lewis Bawden and Paul Francis Bawden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104.55K
Decreased by £4.79K (-4%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£302.42K
Decreased by £105.72K (-26%)
Total Liabilities
-£168.25K
Decreased by £14.55K (-8%)
Net Assets
£134.16K
Decreased by £91.16K (-40%)
Debt Ratio (%)
56%
Increased by 10.85% (+24%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Aug 2025
Mr Paul Francis Bawden (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Paul Francis Bawden Details Changed
3 Months Ago on 24 Jul 2025
Mrs Susan Marina Bawden Details Changed
3 Months Ago on 24 Jul 2025
Mrs Susan Marina Bawden Details Changed
3 Months Ago on 24 Jul 2025
Mr Andrew Charles Lewis Bawden (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Andrew Charles Lewis Bawden Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Aug 2025
Statement of affairs
Submitted on 1 Aug 2025
Registered office address changed from The Altex Building 58 Tailors Court Temple Farm Industrial Estate Southend on Sea Essex SS2 5SX to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 August 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Director's details changed for Mr Andrew Charles Lewis Bawden on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Andrew Charles Lewis Bawden as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mrs Susan Marina Bawden on 24 July 2025
Submitted on 24 Jul 2025
Secretary's details changed for Mrs Susan Marina Bawden on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Paul Francis Bawden on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Paul Francis Bawden as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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