Martin Smith Windows Limited

General information

Name:

Martin Smith Windows Ltd

Office Address:

50 King Edward Avenue Worthing BN14 8DD West Sussex

Number: 05217390

Incorporation date: 2004-08-31

Dissolution date: 2021-12-14

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05217390 twenty years ago, Martin Smith Windows Limited had been a private limited company until 2021-12-14 - the time it was formally closed. The business last known office address was 50 King Edward Avenue, Worthing West Sussex.

The firm had 1 managing director: Martin S. who was administering it for seventeen years.

Martin S. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 31 August 2004

Latest update: 15 June 2023

Martin S.

Role: Director

Appointed: 31 August 2004

Latest update: 15 June 2023

People with significant control

Martin S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts 20 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 September 2012
Annual Accounts 14 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 14 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 September 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 September 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

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