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Extra Windows Limited

Extra Windows Limited is a liquidation company incorporated on 8 May 2006 with the registered office located in London, Greater London. Extra Windows Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05808378
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1976 days
Dated 8 May 2019 (6 years ago)
Next confirmation dated 8 May 2020
Was due on 22 May 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1786 days
For period 30 Nov28 Nov 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2019
Was due on 28 November 2020 (4 years ago)
Address
PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on 23 Aug 2022 (3 years ago)
Previous address was , 31st Floor 40 Bank Street, London, E14 5NR
Telephone
02083006660
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Secretary • Company Secretary • British • Born in Aug 1969
Mr Paul James Norley
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxtons Frames Limited
Mr Nicholas Craig Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Nov 2018
For period 28 Nov28 Nov 2018
Traded for 12 months
Cash in Bank
£243.6K
Increased by £180.13K (+284%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £519.54K (+83%)
Total Liabilities
-£1.13M
Increased by £515.23K (+83%)
Net Assets
£10.92K
Increased by £4.3K (+65%)
Debt Ratio (%)
99%
Increased by 0.1% (0%)
Latest Activity
Liquidator Removed By Court
2 Years 1 Month Ago on 14 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
3 Years Ago on 23 Aug 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
5 Years Ago on 23 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jul 2020
Paul James Norley (PSC) Appointed
6 Years Ago on 17 May 2019
Nicholas Craig Hewitson (PSC) Resigned
6 Years Ago on 17 May 2019
Anita Maxwell (PSC) Resigned
6 Years Ago on 17 May 2019
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Documents
Liquidators' statement of receipts and payments to 22 June 2025
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 22 June 2024
Submitted on 28 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Removal of liquidator by court order
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 22 June 2023
Submitted on 21 Aug 2023
Registered office address changed from , 31st Floor 40 Bank Street, London, E14 5NR to 15 Westferry Circus Canary Wharf London E14 4HD on 23 August 2022
Submitted on 23 Aug 2022
Liquidators' statement of receipts and payments to 22 June 2022
Submitted on 22 Aug 2022
Registered office address changed from , 20 Furnival Street, London, EC4A 1JQ to 15 Westferry Circus Canary Wharf London E14 4HD on 6 September 2021
Submitted on 6 Sep 2021
Liquidators' statement of receipts and payments to 22 June 2021
Submitted on 1 Sep 2021
Cessation of Nicholas Craig Hewitson as a person with significant control on 17 May 2019
Submitted on 28 Jul 2020
Repayment History
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