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No.1 Window Systems Ltd

No.1 Window Systems Ltd is a dissolved company incorporated on 17 August 2011 with the registered office located in Swansea, West Glamorgan. No.1 Window Systems Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07743030
Private limited company
Age
14 years
Incorporated 17 August 2011
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 No.1 Window Systems Ltd
Contact
Address
4 High Street
Pontardawe
Swansea
SA8 4HU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Adrian John Williams
Director • PSC • British • Lives in Wales • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Therma-Fit A Rated Home Improvements Limited
Mr Adrian John Williams is a mutual person.
Active
No. 1 Home Improvements Limited
Mr Adrian John Williams is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Aug ⟶ 31 Dec 2016
Traded for 16 months
Cash in Bank
£12.26K
Decreased by £15.53K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.26K
Decreased by £19.77K (-62%)
Total Liabilities
-£178
Decreased by £12.36K (-99%)
Net Assets
£12.09K
Decreased by £7.41K (-38%)
Debt Ratio (%)
1%
Decreased by 37.69% (-96%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Small Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Accounting Period Extended
8 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 23 Aug 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 15 Oct 2018
Confirmation statement made on 19 August 2018 with no updates
Submitted on 23 Aug 2018
Total exemption small company accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 19 August 2017 with no updates
Submitted on 23 Aug 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
Submitted on 4 Jan 2017
Confirmation statement made on 19 August 2016 with updates
Submitted on 23 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 22 Apr 2016
Annual return made up to 19 August 2015 with full list of shareholders
Submitted on 29 Sep 2015
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Repayment History
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