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Window Warranty (UK) Ltd

Window Warranty (UK) Ltd is an active company incorporated on 26 February 2020 with the registered office located in Cardiff, South Glamorgan. Window Warranty (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12483294
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 243 days
Dated 25 February 2024 (1 year 8 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 985 days
For period 26 Feb31 May 2021 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
4385
12483294 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 Nov 2024 (11 months ago)
Previous address was
Telephone
0800 9992332
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1952 • Retired
Director • British • Lives in England • Born in Oct 1953
Mr Graeme John Putman
PSC • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Installations Ltd
Graeme John Putman and Donald Malcolm Robertson are mutual people.
Active
Abacus Insulation Ltd
Graeme John Putman is a mutual person.
Active
Raptor Rainwater Systems Ltd
Graeme John Putman is a mutual person.
Active
Raptor Seamless Gutters Ltd
Graeme John Putman is a mutual person.
Active
Advanced Window Services Ltd
Donald Malcolm Robertson is a mutual person.
Active
Raptor Systems (Trade) Ltd
Graeme John Putman is a mutual person.
Dissolved
Window Warranty (Conservatories) Ltd
Graeme John Putman is a mutual person.
Dissolved
Fenistration Restore Ltd
Donald Malcolm Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 2 Mar31 May 2021
Traded for 15 months
Cash in Bank
£96.69K
Turnover
Unreported
Employees
2
Total Assets
£115.33K
Total Liabilities
-£147.09K
Net Assets
-£31.75K
Debt Ratio (%)
128%
Latest Activity
Mr Graeme John Putman Appointed
10 Months Ago on 6 Jan 2025
Graeme John Putman Resigned
10 Months Ago on 6 Jan 2025
Mr Donald Malcolm Robertson Appointed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Appointment of Mr Graeme John Putman as a director on 6 January 2025
Submitted on 22 Sep 2025
Termination of appointment of Graeme John Putman as a director on 6 January 2025
Submitted on 15 Sep 2025
Submitted on 28 Nov 2024
Appointment of Mr Donald Malcolm Robertson as a director on 30 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 16 October 2024
Submitted on 16 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
Repayment History
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