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Balmoral Windows (Banbury) Ltd

Balmoral Windows (Banbury) Ltd is a liquidation company incorporated on 28 September 2012 with the registered office located in Northampton, Northamptonshire. Balmoral Windows (Banbury) Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
08233361
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 749 days
Dated 28 September 2022 (3 years ago)
Next confirmation dated 28 September 2023
Was due on 12 October 2023 (2 years ago)
Last change occurred 9 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
100 St James Road
Northampton
NN5 5LF
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was Temperance House Langdon Lane Radway Warwickshire CV35 0UQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Jul 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.82K
Increased by £338 (+23%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£135.6K
Increased by £15.1K (+13%)
Total Liabilities
-£142.91K
Increased by £14.66K (+11%)
Net Assets
-£7.31K
Increased by £444 (-6%)
Debt Ratio (%)
105%
Decreased by 1.04% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr William Butler (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
William Butler Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 17 May 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 24 Jan 2025
Statement of affairs
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Registered office address changed from Temperance House Langdon Lane Radway Warwickshire CV35 0UQ to 100 st James Road Northampton NN5 5LF on 5 December 2023
Submitted on 5 Dec 2023
Director's details changed for William Butler on 1 June 2023
Submitted on 18 Sep 2023
Change of details for Mr William Butler as a person with significant control on 1 June 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Jun 2022
Repayment History
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