High-Tech Windows Limited

DataGardener
high-tech windows limited
in liquidation
Small

High-tech Windows Limited

03935708•Private Limited With Share Capital

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF104BY
WebsiteEmail01452530540

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Incorporated

28/02/2000

Company Age

26 years

Directors

1

Employees

28

SIC Code

43342

Risk

not scored

Company Overview

Registration, classification & business activity

High-tech Windows Limited (03935708) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in cardiff, CF104BY. The company operates under SIC code 43342 - glazing.

High tech windows is an education management company based out of staverton technology park, little witcombe, united kingdom.

Private Limited With Share Capital
SIC: 43342
Small
Incorporated 28/02/2000
CF104BY
28 employees

Financial Overview

Total Assets

£774.6K

Liabilities

£1.03M

Net Assets

£-251.7K

Cash

£73.4K

Key Metrics

28

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
H
hayden rushton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:11-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Resolution
Category:Resolution
Date:07-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2001
Legacy
Category:Capital
Date:06-04-2001
Resolution
Category:Resolution
Date:06-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Legacy
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:02-03-2001
Legacy
Category:Capital
Date:14-06-2000
Legacy
Category:Capital
Date:14-06-2000
Legacy
Category:Mortgage
Date:24-05-2000
Legacy
Category:Mortgage
Date:18-05-2000
Legacy
Category:Address
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date17/12/2021
Latest Accounts31/03/2021

Trading Addresses

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, Cf10 4By, CF104BYRegistered

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Contact

01452530540
enquiries@hightechwindows.co.ukinfo@hightechwindows.co.uksales@hightechwindows.co.ukservice@hightechwindows.co.uk
hightechwindows.co.uk
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF104BY