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BUDGET WINDOWS ST. ALBANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Budget Windows St. Albans Limited. The company was founded 3 years ago and was given the registration number 12789887. The firm's registered office is in ABINGDON. You can find them at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:BUDGET WINDOWS ST. ALBANS LIMITED
Company Number:12789887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Director04 August 2020Active
Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY

Secretary04 August 2020Active
Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY

Director27 April 2021Active

People with Significant Control

Mr Bryan Anthony Cox
Notified on:10 May 2021
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite I, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brycox Holdings Ltd
Notified on:10 May 2021
Status:Active
Country of residence:United Kingdom
Address:Suite I, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Artemas Joseph Holdings Ltd
Notified on:04 August 2020
Status:Active
Country of residence:United Kingdom
Address:Suite I, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-10Insolvency

Liquidation disclaimer notice.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-10Resolution

Resolution.

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2021-12-10Insolvency

Liquidation voluntary statement of affairs.

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2021-10-06Officers

Termination secretary company with name termination date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-05-13Officers

Change person secretary company with change date.

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2021-05-10Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person secretary company with name date.

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2020-08-04Incorporation

Incorporation company.

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