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Southern Windows Ltd

Southern Windows Ltd is a liquidation company incorporated on 22 May 2019 with the registered office located in Borehamwood, Hertfordshire. Southern Windows Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
12012920
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 893 days
Dated 21 May 2022 (3 years ago)
Next confirmation dated 21 May 2023
Was due on 4 June 2023 (2 years 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 989 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 25 Oct 2023 (2 years ago)
Previous address was Unit F1, Wises Oast Business Centre Wises Lane Borden Sittingbourne Kent ME9 8LR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Mr Gary John Martin
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Security Ltd
Gary John Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.08K
Increased by £38.92K (+1804%)
Total Liabilities
-£33.17K
Increased by £32.79K (+8652%)
Net Assets
£7.91K
Increased by £6.13K (+345%)
Debt Ratio (%)
81%
Increased by 63.18% (+360%)
Latest Activity
Gary John Martin Resigned
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 27 Nov 2024
Resignation of a liquidator
Submitted on 4 Oct 2024
Termination of appointment of Gary John Martin as a director on 30 April 2024
Submitted on 1 Jun 2024
Resolutions
Submitted on 25 Oct 2023
Registered office address changed from Unit F1, Wises Oast Business Centre Wises Lane Borden Sittingbourne Kent ME9 8LR England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 October 2023
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Statement of affairs
Submitted on 25 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 24 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Micro company accounts made up to 31 May 2021
Submitted on 31 Jul 2022
Repayment History
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