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Profile Glazing Systems Limited

Profile Glazing Systems Limited is a liquidation company incorporated on 15 March 2007 with the registered office located in Buckingham, Buckinghamshire. Profile Glazing Systems Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
06161869
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2024 (1 year 7 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Robert Day And Company Limited, The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 6 Nov 2024 (12 months ago)
Previous address was 65 65 Copthorne Luton Beds LU2 8RL United Kingdom
Telephone
01582431900
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Glazier • British • Lives in England • Born in Sep 1978
Director • Secretary • Secretary • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £20.62K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.22M
Decreased by £33.38K (-3%)
Total Liabilities
-£68.4K
Decreased by £62.15K (-48%)
Net Assets
£1.15M
Increased by £28.77K (+3%)
Debt Ratio (%)
6%
Decreased by 4.8% (-46%)
Latest Activity
Registered Address Changed
12 Months Ago on 6 Nov 2024
Declaration of Solvency
12 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Declaration of solvency
Submitted on 6 Nov 2024
Registered office address changed from 65 65 Copthorne Luton Beds LU2 8RL United Kingdom to Robert Day and Company Limited, the Old Library the Walk Winslow Buckingham MK18 3AJ on 6 November 2024
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registered office address changed from Unit 1B 42 Midland Road Luton Beds LU2 0HR to 65 65 Copthorne Luton Beds LU2 8RL on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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