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High-Tech Windows Limited

High-Tech Windows Limited is a liquidation company incorporated on 28 February 2000 with the registered office located in Cardiff, South Glamorgan. High-Tech Windows Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
03935708
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 907 days
Dated 28 February 2022 (3 years ago)
Next confirmation dated 28 February 2023
Was due on 14 March 2023 (2 years 5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
Telephone
01452530540
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Jersey • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Otter Windows Ltd
Mr Hayden Rushton is a mutual person.
Active
Happier Windows Limited
Mr Hayden Rushton is a mutual person.
Active
High TW Limited
Mr Hayden Rushton is a mutual person.
Dissolved
High-Tech Conservatories Limited
Mr Hayden Rushton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£73.45K
Increased by £43.59K (+146%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 9 (-24%)
Total Assets
£774.61K
Increased by £222.29K (+40%)
Total Liabilities
-£1.03M
Increased by £208.89K (+26%)
Net Assets
-£251.69K
Increased by £13.39K (-5%)
Debt Ratio (%)
132%
Decreased by 15.5% (-10%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Registered Address Changed
5 Years Ago on 13 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 10 Feb 2025
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 6 December 2023
Submitted on 10 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Feb 2023
Resolutions
Submitted on 19 Dec 2022
Statement of affairs
Submitted on 19 Dec 2022
Registered office address changed from Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 19 December 2022
Submitted on 19 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Registered office address changed from Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ England to Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 20 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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