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Weatherseal Facades Limited

Weatherseal Facades Limited is a liquidation company incorporated on 22 May 2014 with the registered office located in Lutterworth, Leicestershire. Weatherseal Facades Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09052005
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2020 (5 years ago)
Next confirmation dated 18 June 2021
Was due on 2 July 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
C/O ASSIST BUSINESS CONSULTING LTD
5 Old Forge Road Ashby Magna
Lutterworth
Leics
LE17 5NL
Same address for the past 4 years
Telephone
01788220023
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1967
Mr Malcolm John Smith
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
WSF Holdings Ltd
Malcolm John Smith is a mutual person.
Active
WSF Contracts Ltd
Malcolm John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£296.65K
Increased by £110.51K (+59%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£376.26K
Decreased by £595.7K (-61%)
Total Liabilities
-£63.72K
Decreased by £325.29K (-84%)
Net Assets
£312.54K
Decreased by £270.42K (-46%)
Debt Ratio (%)
17%
Decreased by 23.09% (-58%)
Latest Activity
Registered Address Changed
4 Years Ago on 25 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Mrs Maria Smith Appointed
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Full Accounts Submitted
5 Years Ago on 2 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Micro Accounts Submitted
8 Years Ago on 27 Oct 2017
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Documents
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 23 May 2025
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 25 Nov 2024
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 21 Nov 2024
Liquidators' statement of receipts and payments to 22 March 2022
Submitted on 18 Nov 2024
Registered office address changed from 235 Hillmorton Road Rugby Warwickshire CV22 5BD to 5 Old Forge Road Ashby Magna Lutterworth Leics LE17 5NL on 25 June 2021
Submitted on 25 Jun 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Statement of affairs
Submitted on 21 Apr 2021
Resolutions
Submitted on 21 Apr 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 13 Nov 2020
Appointment of Mrs Maria Smith as a secretary on 2 July 2020
Submitted on 2 Jul 2020
Repayment History
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