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Wellington Glazing Limited

Wellington Glazing Limited is a liquidation company incorporated on 28 December 2012 with the registered office located in London, City of London. Wellington Glazing Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08342639
Private limited company
Age
12 years
Incorporated 28 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2023 (1 year 10 months ago)
Next confirmation dated 28 December 2024
Was due on 11 January 2025 (10 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2023
Was due on 27 June 2024 (1 year 4 months ago)
Address
MHA
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was Unit 11 South Mundells Welwyn Garden City Hertfordshire AL7 1EP England
Telephone
01707800517
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1961
Mrs Jennifer Lovelock-Sudds
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aluflam (UK) Limited
Kenneth Sudds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£57.66K
Decreased by £27.82K (-33%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£914.11K
Increased by £71.96K (+9%)
Total Liabilities
-£812.52K
Increased by £66.79K (+9%)
Net Assets
£101.59K
Increased by £5.17K (+5%)
Debt Ratio (%)
89%
Increased by 0.34% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Kenneth Sudds (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Jennifer Lovelock-Sudds (PSC) Appointed
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Accounting Period Shortened
3 Years Ago on 28 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 23 May 2025
Submitted on 28 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Aug 2024
Establishment of creditors or liquidation committee
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Registered office address changed from Unit 11 South Mundells Welwyn Garden City Hertfordshire AL7 1EP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 June 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Statement of affairs
Submitted on 6 Jun 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Sep 2023
Repayment History
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