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Pro-Fit Window Systems Ltd

Pro-Fit Window Systems Ltd is a liquidation company incorporated on 19 January 2004 with the registered office located in Kingston upon Thames, Greater London. Pro-Fit Window Systems Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05018495
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 164 Leatherhead Road Chessington Surrey KT9 2HU
Telephone
02082888893
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Office Manager • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Sep 1962
Mr Kevin Robert Eggleton
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Flat 1-4 Charlotte Court Management Ltd
Kevin Robert Eggleton is a mutual person.
Active
Trade Smart Double Glazing Ltd
Kevin Robert Eggleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£38.7K
Decreased by £380 (-1%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£216.67K
Decreased by £132.48K (-38%)
Total Liabilities
-£437.88K
Decreased by £3.77K (-1%)
Net Assets
-£221.21K
Decreased by £128.72K (+139%)
Debt Ratio (%)
202%
Increased by 75.61% (+60%)
Latest Activity
Registered Address Changed
8 Months Ago on 25 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Feb 2025
Statement of affairs
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Registered office address changed from 164 Leatherhead Road Chessington Surrey KT9 2HU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 2 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2022
Repayment History
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