Nordic Window & Door Systems Limited in Portadown CRAIGAVON

Nordic Window & Door Systems Limited CRAIGAVON

Founded in 2009, Nordic Window & Door Systems, classified under reg no. NI072857 is an active company. Currently registered at 55d Derrycarne Road BT62 1PT, Craigavon the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Richard B., appointed on 9 June 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 9 June 2009.

Nordic Window & Door Systems Limited Address / Contact

Office Address	55d Derrycarne Road
Office Address2	Portadown
Town	Craigavon
Post code	BT62 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI072857
Date of Incorporation	Tue, 9th Jun 2009
Industry	Glazing
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 09 June 2009

Maureen B.

Position: Director

Appointed: 02 September 2009

Resigned: 11 August 2023

Dorothy K.

Position: Secretary

Appointed: 09 June 2009

Resigned: 09 June 2009

Brian A.

Position: Director

Appointed: 09 June 2009

Resigned: 02 September 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mary B. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary B.

Notified on	6 April 2016
Ceased on	27 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	26 646	31 091

Balance Sheet
Cash Bank On Hand		43 347	85 678	134 635	99 559	77 054	89 709	98 046	42 487
Current Assets	55 560	43 347	85 678	135 413	101 561	77 665	90 176	98 046	42 487
Debtors	404	159		778	2 002	611	467
Net Assets Liabilities		31 091	50 871	97 035	80 650	61 526	67 171	37 675	31 364
Property Plant Equipment		2 079	4 390	13 512	15 192	32 758	28 166	22 533	18 693
Cash Bank In Hand	55 156	43 347
Net Assets Liabilities Including Pension Asset Liability	26 646	31 091
Tangible Fixed Assets	6 478	2 079

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	26 644	31 089
Shareholder Funds	26 646	31 091

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 654	1 468	4 846	8 645	9 736	16 778	22 411	27 084
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		14 078	38 363	49 323	33 536	35 108	42 370	79 090	27 249
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 283			7 099
Disposals Property Plant Equipment			5 200			17 825
Fixed Assets	6 478	2 079	4 390	13 512	15 192	32 758	28 166	22 533	18 693
Increase From Depreciation Charge For Year Property Plant Equipment			1 097	3 378	3 799	8 190	7 042	5 633	4 673
Net Current Assets Liabilities	22 071	30 928	47 315	86 090	68 025	42 557	47 806	18 956	15 238
Property Plant Equipment Gross Cost		5 733	5 858	18 358	23 837	42 494	44 944	44 944	45 777
Provisions For Liabilities Balance Sheet Subtotal		416	834	2 567	2 567	2 567	2 567	2 567	2 567
Total Additions Including From Business Combinations Property Plant Equipment			5 325	12 500	5 479	36 482	2 450		833
Total Assets Less Current Liabilities	28 549	33 007	51 705	99 602	83 217	75 315	75 972	41 489	33 931
Accruals Deferred Income	1 500	1 500
Creditors Due Within One Year	33 489	12 578
Number Shares Allotted		2
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		159
Provisions For Liabilities Charges	403	416
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	10 583	5 733
Tangible Fixed Assets Depreciation	4 105	3 654
Tangible Fixed Assets Depreciation Charged In Period		519
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		970
Tangible Fixed Assets Disposals		4 850

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Mar 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Mar 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
TM01	Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 11th, August 2023	officers	Free Download (1 page)
AD01	Address change date: Mon, 27th Mar 2023. New Address: 55D Derrycarne Road Portadown Craigavon BT62 1PT. Previous address: Unit 2 Carn Road Business Park Portadown BT63 5WG Northern Ireland filed on: 27th, March 2023	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 27th Mar 2023 filed on: 27th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Mar 2023 filed on: 27th, March 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 3rd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 15th Sep 2020. New Address: Unit 2 Carn Road Business Park Portadown BT63 5WG. Previous address: 41 Canvy Manor Portadown Craigavon County Armagh BT63 5LP filed on: 15th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 9th Jun 2019 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Jun 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Jun 2017 filed on: 9th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
CH01	On Thu, 9th Jun 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On Thu, 9th Jun 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 27th Jun 2011. Old Address: 41 Canvy Manor Portadown BT63 5LP filed on: 27th, June 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Mr R Ichard Beattie 41 Long Lane Portadown Armagh BT63 5LP Northern Ireland filed on: 27th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 27th, June 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 10th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
CH01	On Wed, 9th Jun 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 6th, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, July 2010	address	Free Download (1 page)
296(NI)	On Wed, 16th Sep 2009 Change of dirs/sec filed on: 16th, September 2009	officers	Free Download (2 pages)
296(NI)	On Mon, 15th Jun 2009 Change of dirs/sec filed on: 15th, June 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2009	incorporation	Free Download (20 pages)

Nordic Window & Door Systems Limited CRAIGAVON

Nordic Window & Door Systems Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Maureen B.

Dorothy K.

Brian A.

People with significant control

Annual reports financial information

Company filings

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