| Company Name | Architectural Cladding Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465457 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(20 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Andrew Walters |
|---|---|
| Date of Birth | April 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hamilton Road Wallasey Merseyside CH45 9JF Wales |
| Secretary Name | Angela Kathryn Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Hamilton Road Wallasey Merseyside CH45 9JF Wales |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Kathryn Walters 50.00% Ordinary A |
|---|---|
| 1 at £1 | David Andrew Walters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,829 |
| Cash | £46,816 |
| Current Liabilities | £38,673 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2020 | Application to strike the company off the register (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 July 2020 to 30 April 2020 (1 page) |
| 23 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Angela Kathryn Walters as a person with significant control on 1 July 2016 (2 pages) |
| 27 July 2017 | Notification of David Andrew Walters as a person with significant control on 1 July 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Angela Kathryn Walters as a person with significant control on 1 July 2016 (2 pages) |
| 27 July 2017 | Notification of David Andrew Walters as a person with significant control on 1 July 2016 (2 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 26 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for David Andrew Walters on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for David Andrew Walters on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for David Andrew Walters on 1 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 11 December 2004 | Resolutions
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| 11 December 2004 | Resolutions
|
| 10 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 April 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 20 April 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 25 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 24 July 2003 | Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 24 July 2003 | Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 20 June 2002 | Incorporation (12 pages) |
| 20 June 2002 | Incorporation (12 pages) |