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UPVC Hardware Direct Limited

UPVC Hardware Direct Limited is a dissolved company incorporated on 24 September 2015 with the registered office located in Cleckheaton, West Yorkshire. UPVC Hardware Direct Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09793850
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Xl Business Solutions Premer House
Bradford Road
Cleckheaton
BD19 3TT
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Unit 15 Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG England
Telephone
01422349964
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1983
Director • Managing Director • British • Lives in England • Born in Mar 1985
Mrs Joanna Marie Banks
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Hardware Ltd
Joanna Marie Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£33.71K
Decreased by £51 (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£51.18K
Decreased by £68.57K (-57%)
Total Liabilities
-£227.54K
Increased by £45.53K (+25%)
Net Assets
-£176.37K
Decreased by £114.11K (+183%)
Debt Ratio (%)
445%
Increased by 292.63% (+193%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 15 Feb 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Mrs Joanna Marie Banks (PSC) Details Changed
4 Years Ago on 3 Mar 2021
Mrs Joanna Marie Banks (PSC) Details Changed
4 Years Ago on 3 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 30 July 2024
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2023
Statement of affairs
Submitted on 23 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Registered office address changed from Unit 15 Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG England to Xl Business Solutions Premer House Bradford Road Cleckheaton BD19 3TT on 1 August 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Repayment History
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