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P A Windsor & Sons Ltd

P A Windsor & Sons Ltd is a liquidation company incorporated on 28 July 2006 with the registered office located in London, City of London. P A Windsor & Sons Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05890322
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2310 days
Dated 28 July 2018 (7 years ago)
Next confirmation dated 28 July 2019
Was due on 11 August 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2047 days
For period 1 Aug31 Jul 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2019
Was due on 30 April 2020 (5 years ago)
Address
FORVIS MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Address changed on 25 Jul 2024 (1 year 4 months ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
01903715796
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Bathroom & Kitchen Design • British • Lives in UK • Born in Nov 1963
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£156.01K
Decreased by £52.55K (-25%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 10 (+50%)
Total Assets
£569.23K
Decreased by £43.38K (-7%)
Total Liabilities
-£556.74K
Decreased by £7.81K (-1%)
Net Assets
£12.49K
Decreased by £35.57K (-74%)
Debt Ratio (%)
98%
Increased by 5.65% (+6%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Jul 2024
Charge Satisfied
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Liquidator Removed By Court
3 Years Ago on 9 Mar 2022
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Registered Address Changed
6 Years Ago on 25 Jun 2019
Registered Address Changed
6 Years Ago on 16 May 2019
Matthew Stephen Windsor Resigned
6 Years Ago on 9 May 2019
Matthew Stephen Windsor Resigned
6 Years Ago on 9 May 2019
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 29 May 2024
Submitted on 2 Aug 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 25 July 2024
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 29 May 2023
Submitted on 8 Aug 2023
Liquidators' statement of receipts and payments to 29 May 2022
Submitted on 9 Aug 2022
Satisfaction of charge 058903220001 in full
Submitted on 29 Jul 2022
Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Removal of liquidator by court order
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Liquidators' statement of receipts and payments to 29 May 2021
Submitted on 11 Aug 2021
Repayment History
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