ENHANCED GLAZING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

07132457

Incorporation date

21/01/2010

Size

Unaudited abridged

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2010)

16/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2024

Return of final meeting in a creditors' voluntary winding up

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10/02/2024

Liquidators' statement of receipts and payments to 2023-12-08

View PDF (25 pages)

15/02/2023

Liquidators' statement of receipts and payments to 2022-12-08

View PDF (24 pages)

08/03/2022

Satisfaction of charge 071324570003 in full

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08/03/2022

Satisfaction of charge 071324570001 in full

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21/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2021

Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-12-24

View PDF (2 pages)

24/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2021

Resolutions

View PDF (1 pages)

22/12/2021

Statement of affairs

View PDF (10 pages)

13/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

22/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

22/03/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

05/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

06/06/2019

Registration of charge 071324570003, created on 2019-06-05

View PDF (22 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

07/03/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

24/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

27/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

19/09/2014

Satisfaction of charge 071324570002 in full

View PDF (1 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/04/2014

Registration of charge 071324570002

View PDF (24 pages)

22/03/2014

Registration of charge 071324570001

View PDF (44 pages)

06/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

22/01/2013

Registered office address changed from Unit 21 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom on 2013-01-22

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

15/03/2010

Appointment of Mrs Emma Louise Kavanagh as a director

View PDF (3 pages)

15/03/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (3 pages)

25/01/2010

Termination of appointment of Aldbury Secretaries Limited as a secretary

View PDF (1 pages)

21/01/2010

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£166,173.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

21/01/2022

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
287.97K
-
0.00
166.17K
-

2021
7
287.97K
-
0.00
166.17K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

287.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Comp. code:

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No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ENHANCED GLAZING SYSTEMS LIMITED

ENHANCED GLAZING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/01/2010 with the registered office located at 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ENHANCED GLAZING SYSTEMS LIMITED?

ENHANCED GLAZING SYSTEMS LIMITED is currently Dissolved. It was registered on 21/01/2010 and dissolved on 16/03/2025.

Where is ENHANCED GLAZING SYSTEMS LIMITED located?

ENHANCED GLAZING SYSTEMS LIMITED is registered at 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does ENHANCED GLAZING SYSTEMS LIMITED do?

ENHANCED GLAZING SYSTEMS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ENHANCED GLAZING SYSTEMS LIMITED have?

ENHANCED GLAZING SYSTEMS LIMITED had 7 employees in 2021.

What is the latest filing for ENHANCED GLAZING SYSTEMS LIMITED?

The latest filing was on 16/03/2025: Final Gazette dissolved following liquidation.