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TW Window Systems Ltd

TW Window Systems Ltd is a liquidation company incorporated on 23 November 2018 with the registered office located in Leicester, Leicestershire. TW Window Systems Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11694925
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2023 (1 year 9 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 379 days
For period 1 Dec29 Nov 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 November 2023
Was due on 29 August 2024 (1 year ago)
Contact
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Tw Window Systems Avalon Road Kirton Boston Lincolnshire PE20 1QR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1957
Director • English • Lives in UK • Born in Aug 1955
Mr Ian Rashleigh
PSC • British • Lives in UK • Born in Mar 1984
Mr Daniel Rashleigh
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
T W Kirton Ltd
Mr Stephen Ronald Rashleigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
29 Nov 2022
For period 29 Nov29 Nov 2022
Traded for 12 months
Cash in Bank
£51.38K
Increased by £47.92K (+1385%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 24 (+2400%)
Total Assets
£613.87K
Increased by £198.22K (+48%)
Total Liabilities
-£557K
Increased by £157.9K (+40%)
Net Assets
£56.87K
Increased by £40.32K (+244%)
Debt Ratio (%)
91%
Decreased by 5.28% (-6%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Ian Rashleigh Resigned
1 Year 5 Months Ago on 22 Mar 2024
Daniel Rashleigh Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Resolutions
Submitted on 1 Aug 2024
Registered office address changed from Tw Window Systems Avalon Road Kirton Boston Lincolnshire PE20 1QR England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 1 August 2024
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Statement of affairs
Submitted on 1 Aug 2024
Termination of appointment of Daniel Rashleigh as a director on 22 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Ian Rashleigh as a director on 22 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 24 Nov 2023
Unaudited abridged accounts made up to 29 November 2022
Submitted on 21 Nov 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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