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Facade & Cladding Solutions Ltd

Facade & Cladding Solutions Ltd is a liquidation company incorporated on 6 March 2015 with the registered office located in London, Greater London. Facade & Cladding Solutions Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
09474244
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2023 (2 years 8 months ago)
Next confirmation dated 6 March 2024
Was due on 20 March 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Pearl Assurance House
316 Ballards Lane
London
N12 8LY
Address changed on 27 Oct 2023 (2 years ago)
Previous address was PO Box SG4 0TY 34-36 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
01438727735
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • English • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Jul 1975
Mr Christopher David Simpson
PSC • English • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cookland Communications Ltd
Richard John Cookland is a mutual person.
Active
FCS Fabrications Ltd
Christopher David Simpson is a mutual person.
Active
Holidays On The Go Ltd
Colin Keith Chandler is a mutual person.
Active
Hertfordshire Fabrications Ltd
Christopher David Simpson is a mutual person.
Dissolved
CDS Accountancy Services Ltd
Christopher David Simpson is a mutual person.
Dissolved
Telecommunications/Security Infrastructure Solutions Ltd
Richard John Cookland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£193.51K
Decreased by £3.51K (-2%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£1.95M
Increased by £1.33M (+213%)
Total Liabilities
-£1.18M
Increased by £838.09K (+247%)
Net Assets
£772.38K
Increased by £488.18K (+172%)
Debt Ratio (%)
60%
Increased by 5.98% (+11%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Robert Thomas Morgan Resigned
3 Years Ago on 26 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 19 Oct 2021
Mr Christopher David Simpson Details Changed
4 Years Ago on 1 Mar 2021
Mr Robert Thomas Morgan Appointed
4 Years Ago on 1 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 18 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Dec 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Registered office address changed from PO Box SG4 0TY 34-36 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Pearl Assurance House 316 Ballards Lane London N12 8LY on 27 October 2023
Submitted on 27 Oct 2023
Statement of affairs
Submitted on 27 Oct 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 29 Mar 2023
Termination of appointment of Robert Thomas Morgan as a director on 26 October 2022
Submitted on 26 Oct 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Aug 2022
Registered office address changed from Unit 9, Chells Industrial Units the Glebe Chells Way Stevenage Hertfordshire SG2 0LQ England to PO Box SG4 0TY 34-36 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 5 May 2022
Submitted on 5 May 2022
Repayment History
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