Wow Aluminium Ltd in Wharton Close GAINSBOROUGH

Wow Aluminium Ltd GAINSBOROUGH

Wow Aluminium started in year 2014 as Private Limited Company with registration number 09186035. The Wow Aluminium company has been functioning successfully for ten years now and its status is active. The firm's office is based in Gainsborough at C/o Abc Accounting Services 1 Willoughton Place. Postal code: DN21 1EB. Since Sat, 1st Aug 2020 Wow Aluminium Ltd is no longer carrying the name Advanced Windows & Doors.

The firm has 2 directors, namely Paul T., Shelley W.. Of them, Shelley W. has been with the company the longest, being appointed on 21 August 2014 and Paul T. has been with the company for the least time - from 20 August 2022. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Wow Aluminium Ltd Address / Contact

Office Address	C/o Abc Accounting Services 1 Willoughton Place
Office Address2	Wharton Close
Town	Gainsborough
Post code	DN21 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09186035
Date of Incorporation	Thu, 21st Aug 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (22 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 20 August 2022

Shelley W.

Position: Director

Appointed: 21 August 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Shelley W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.

Shelley W.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Paul T.

Notified on	21 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Advanced Windows & Doors	August 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 193	13 375

Balance Sheet
Cash Bank In Hand		2 649
Cash Bank On Hand		2 649	3 110	19 415		43 750	15 581	56 167	33 118
Current Assets	19 831	65 247	55 187	79 654	94 765	110 346	118 123	182 875	178 540
Debtors	11 831	44 598	35 077	43 239	54 765	36 596	60 875	68 375	87 089
Intangible Fixed Assets	9 000	8 000
Net Assets Liabilities		13 375	8 512	10 028	3 295	11 039	61 585	71 518	102 458
Net Assets Liabilities Including Pension Asset Liability	1 193	13 375
Property Plant Equipment		81 908	98 613	77 246	42 497	81 748	155 040	133 403
Stocks Inventory	8 000	18 000
Tangible Fixed Assets	21 007	81 908
Total Inventories		18 000	17 000	17 000	40 000	30 000	41 667	58 333	58 333

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 093	13 275
Shareholder Funds	1 193	13 375

Other
Accrued Liabilities		1 000	1 000	1 000
Accumulated Amortisation Impairment Intangible Assets		2 000	3 000	4 000	5 000	6 000	7 000	8 000	9 000
Accumulated Depreciation Impairment Property Plant Equipment		23 145	51 088	72 455	72 204	93 442	136 695	173 416	126 602
Average Number Employees During Period			12	11	6	5	5	7	5
Bank Borrowings			16 537	37 315	28 926	66 667
Bank Borrowings Overdrafts			4 222	8 389	11 642	4 167	14 167	14 167	14 167
Bank Overdrafts					3 253
Corporation Tax Payable			7 048	7 073	14 020	10 623	1 652	20 531	16 776
Corporation Tax Recoverable		1 557	1 557	1 557	1 557	1 557	1 557	1 557	1 557
Creditors		64 129	57 193	52 686	25 030	82 684	88 882	55 787	65 402
Creditors Due After One Year	14 794	64 129
Creditors Due Within One Year	30 880	62 278
Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 600
Disposals Property Plant Equipment					35 000
Finance Lease Liabilities Present Value Total		64 129	44 878	23 760	4 493	20 184	43 882	24 365	48 736
Fixed Assets	30 007	89 908	105 613	83 246	47 497	85 748	158 040	135 403	185 320
Increase Decrease In Property Plant Equipment						46 823	62 279		19 700
Increase From Amortisation Charge For Year Intangible Assets			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment			27 943	21 367	12 349	21 238	43 253	36 721	25 132
Intangible Assets		8 000	7 000	6 000	5 000	4 000	3 000	2 000	1 000
Intangible Assets Gross Cost		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Intangible Fixed Assets Additions	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 000	2 000
Intangible Fixed Assets Amortisation Charged In Period	1 000	1 000
Intangible Fixed Assets Cost Or Valuation	10 000
Net Current Assets Liabilities	-11 049	2 969	-21 957	-6 499	-11 098	23 507	21 885	17 249	17 561
Number Shares Allotted	100	100
Other Taxation Social Security Payable		2 842	2 594	472	1 337	3 075	4 166	7 303	532
Par Value Share	1	1
Prepayments		839	387	1 266	1 235	985	985	985	5 000
Property Plant Equipment Gross Cost		105 053	149 701	149 701	114 701	175 190	291 735	306 819	188 892
Provisions For Liabilities Balance Sheet Subtotal		15 373	17 951	14 033	8 074	15 532	29 458	25 347	35 021
Provisions For Liabilities Charges	2 971	15 373
Secured Debts	20 886	81 509
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	28 360	76 693
Tangible Fixed Assets Cost Or Valuation	28 360	105 053
Tangible Fixed Assets Depreciation	7 353	23 145
Tangible Fixed Assets Depreciation Charged In Period	7 353	15 792
Total Additions Including From Business Combinations Property Plant Equipment			44 648			60 489	116 545	15 084	60 090
Total Assets Less Current Liabilities	18 958	92 877	83 656	76 747	36 399	109 255	179 925	152 652	202 881
Total Borrowings		81 509	80 667	82 193	55 939	100 660
Trade Creditors Trade Payables		32 875	30 250	37 750	42 087	35 186	45 834	78 333	62 424
Trade Debtors Trade Receivables		42 202	33 133	40 416	51 973	34 054	58 333	65 833	80 532

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 3rd, February 2023	accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Abc Accounting Services Unit 1, Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ England on Wed, 12th Oct 2022 to C/O Abc Accounting Services 1 Willoughton Place Wharton Close Gainsborough Lincolnshire DN21 1EB filed on: 12th, October 2022	address	Free Download (1 page)
AP01	On Sat, 20th Aug 2022 new director was appointed. filed on: 29th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 21st Aug 2022 filed on: 29th, August 2022	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Sun, 21st Aug 2022 filed on: 29th, August 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 21st Aug 2021 filed on: 4th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 31st, August 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 1st Aug 2020 filed on: 1st, August 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, June 2019	accounts	Free Download (10 pages)
CH01	On Wed, 24th Apr 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Abc Accounting Services Flexadux House, Grange Road Corringham Road Industrial Estate Gainsborough Lincs DN21 1QB on Mon, 11th Feb 2019 to C/O Abc Accounting Services Unit 1, Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ filed on: 11th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 21st Aug 2017 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 21st Aug 2016 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Wed, 30th Sep 2015 from Mon, 31st Aug 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 21st, August 2014	incorporation
SH01	Capital declared on Thu, 21st Aug 2014: 100.00 GBP	capital