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Kingsbourne Windows & Doors Limited

Kingsbourne Windows & Doors Limited is a liquidation company incorporated on 25 September 2006 with the registered office located in Barnet, Greater London. Kingsbourne Windows & Doors Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05944715
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was 45a Station Road, Willington Bedford Beds MK44 3QL
Telephone
01582505431
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Mar 1993
Mr Stephen Laurence Lane
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Deco (Hitchin) Limited
James Quirk is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£12.27K
Decreased by £26.02K (-68%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 5 (-38%)
Total Assets
£218.21K
Decreased by £111.94K (-34%)
Total Liabilities
-£251.32K
Decreased by £103.49K (-29%)
Net Assets
-£33.11K
Decreased by £8.44K (+34%)
Debt Ratio (%)
115%
Increased by 7.7% (+7%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Mr Vincent Quirk Appointed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Stephen Laurence Lane Resigned
4 Years Ago on 7 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 30 April 2025
Submitted on 26 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jun 2024
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2024
Registered office address changed from 45a Station Road, Willington Bedford Beds MK44 3QL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 May 2024
Submitted on 14 May 2024
Statement of affairs
Submitted on 14 May 2024
Satisfaction of charge 1 in full
Submitted on 1 May 2024
Appointment of Mr Vincent Quirk as a director on 8 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Mar 2023
Repayment History
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