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Berkhamsted Fitting Ltd

Berkhamsted Fitting Ltd is a dissolved company incorporated on 21 March 2005 with the registered office located in St. Albans, Hertfordshire. Berkhamsted Fitting Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 6 May 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05400429
Private limited company
Age
20 years
Incorporated 21 March 2005
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
Learn more about Berkhamsted Fitting Ltd
Contact Update Details
Address
C/O Frp Advisory
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE England
Telephone
01442875130
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Kimberley Allen
PSC • Director • Secretary • British • Lives in England • Born in Jan 1972
Mr Greg John Allen
Director • British • Lives in UK • Born in Jul 1971
Mr Gregory John Allen
PSC • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted Home Designs Ltd
Kimberley Allen and Mr Greg John Allen are mutual people.
Active
Maxcatam Properties Ltd
Kimberley Allen is a mutual person.
Active
G&M Fitting Ltd
Kimberley Allen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar ⟶ 30 Sep 2022
Traded for 18 months
Cash in Bank
£20
Decreased by £36.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£20
Decreased by £93.51K (-100%)
Total Liabilities
-£86.1K
Decreased by £33.23K (-28%)
Net Assets
-£86.08K
Decreased by £60.28K (+234%)
Debt Ratio (%)
430505%
Increased by 430377.42% (+337333%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 6 May 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Accounting Period Shortened
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 11 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2024
Statement of affairs
Submitted on 13 Jul 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to C/O Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 28 Mar 2023
Previous accounting period extended from 30 March 2022 to 29 September 2022
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 September 2022
Submitted on 2 Dec 2022
Certificate of change of name
Submitted on 29 Apr 2022
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Repayment History
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