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Secure Window Systems Limited

Secure Window Systems Limited is a liquidation company incorporated on 11 April 2012 with the registered office located in Halifax, West Yorkshire. Secure Window Systems Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08026038
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2021 (4 years ago)
Next confirmation dated 21 August 2022
Was due on 4 September 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2021 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Dlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF
Telephone
01422245247
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1960
Director • PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 1 Oct31 Dec 2021
Traded for 3 months
Cash in Bank
£1.32M
Decreased by £88.7K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.32M
Decreased by £133.1K (-9%)
Total Liabilities
-£18.66K
Decreased by £59.92K (-76%)
Net Assets
£1.31M
Decreased by £73.18K (-5%)
Debt Ratio (%)
1%
Decreased by 3.98% (-74%)
Latest Activity
Declaration of Solvency
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Accounting Period Shortened
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Accounting Period Extended
4 Years Ago on 7 Jan 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 25 January 2025
Submitted on 10 Mar 2025
Liquidators' statement of receipts and payments to 25 January 2024
Submitted on 13 Feb 2024
Liquidators' statement of receipts and payments to 25 January 2023
Submitted on 9 Feb 2023
Resolutions
Submitted on 3 Feb 2022
Declaration of solvency
Submitted on 3 Feb 2022
Appointment of a voluntary liquidator
Submitted on 2 Feb 2022
Registered office address changed from Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2 February 2022
Submitted on 2 Feb 2022
Previous accounting period shortened from 30 September 2022 to 31 December 2021
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jan 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 6 Dec 2021
Repayment History
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