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Amazing Glazing (Wales) Ltd

Amazing Glazing (Wales) Ltd is a liquidation company incorporated on 28 February 2003 with the registered office located in Swansea, West Glamorgan. Amazing Glazing (Wales) Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04681795
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 9 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
63 Walter Road
Swansea
West Glamorgan
SA1 4PT
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was 39 Cardiff Street Aberdare Mid Glamorgan CF44 7DG
Telephone
01685881561
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Apr 1961 • Lives in Wales
PSC • Director • British • Lives in Wales • Born in Dec 1960 • Double Glazing
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Window & Door Repairs Ltd
Martin Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.95K
Decreased by £835 (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£73.16K
Decreased by £2.04K (-3%)
Total Liabilities
-£52.67K
Increased by £6.27K (+14%)
Net Assets
£20.49K
Decreased by £8.32K (-29%)
Debt Ratio (%)
72%
Increased by 10.3% (+17%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Lesley Megan Williams (PSC) Appointed
1 Year 9 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 18 September 2025
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2024
Registered office address changed from 39 Cardiff Street Aberdare Mid Glamorgan CF44 7DG to 63 Walter Road Swansea West Glamorgan SA1 4PT on 30 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Statement of affairs
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Notification of Lesley Megan Williams as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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