| Company Name | Fenestra Ltd |
|---|---|
| Director | Laurence Edgar |
| Company Status | Active |
| Company Number | 07237459 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2010(14 years ago) |
| Previous Name | Laurence Edgar Architects Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Director
| Director Name | Laurence Edgar |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
Location
| Registered Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Winstanley |
| Built Up Area | Wigan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Edgar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,027 |
| Cash | £3,974 |
| Current Liabilities | £7,214 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 20 June 2022 | Company name changed laurence edgar architects LTD\certificate issued on 20/06/22
|
| 17 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 21 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 25 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 27 April 2020 | Change of details for Laurence Edgar as a person with significant control on 1 December 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan WN4 9AG to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 19 November 2019 (1 page) |
| 30 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 10 May 2019 | Director's details changed for Laurence Edgar on 23 January 2019 (2 pages) |
| 10 May 2019 | Change of details for Laurence Edgar as a person with significant control on 23 January 2019 (2 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Lancashire WN4 9LW England on 10 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Lancashire WN4 9LW England on 10 June 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 November 2013 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 18 November 2013 (1 page) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 22 August 2011 (2 pages) |
| 22 August 2011 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 22 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 38B Adelaide Avenue London SE4 1YR on 19 August 2011 (3 pages) |
| 19 August 2011 | Registered office address changed from 38B Adelaide Avenue London SE4 1YR on 19 August 2011 (3 pages) |
| 28 June 2010 | Registered office address changed from 31B Loraine Road London N7 6HB on 28 June 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from 31B Loraine Road London N7 6HB on 28 June 2010 (2 pages) |
| 28 April 2010 | Incorporation
|
| 28 April 2010 | Incorporation
|