Warner Glass (croydon) Limited in 46 Pitlake CROYDON - CR0 3RA

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Warner Glass (croydon) Limited CROYDON

Founded in 1996, Warner Glass (croydon), classified under reg no. 03157697 is an active company. Currently registered at Unit 4, Pilton Industrial Estate CR0 3RA, Croydon the company has been in the business for twenty eight years. Its financial year was closed on 29th November and its latest financial statement was filed on November 30, 2022. Since February 27, 1996 Warner Glass (croydon) Limited is no longer carrying the name Glass Warner.

The company has 2 directors, namely Peter A., Pieter K.. Of them, Pieter K. has been with the company the longest, being appointed on 6 September 2004 and Peter A. has been with the company for the least time - from 29 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christine M. who worked with the the company until 20 November 2012.

Warner Glass (croydon) Limited Address / Contact

Office Address	Unit 4, Pilton Industrial Estate
Office Address2	46 Pitlake
Town	Croydon
Post code	CR0 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03157697
Date of Incorporation	Wed, 7th Feb 1996
Industry	Glazing
End of financial Year	29th November
Company age	28 years old
Account next due date	Thu, 29th Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Peter A.

Position: Director

Appointed: 29 November 2021

Pieter K.

Position: Director

Appointed: 06 September 2004

Mark B.

Position: Director

Appointed: 01 November 2010

Resigned: 29 November 2021

Stanley J.

Position: Director

Appointed: 04 April 1996

Resigned: 06 September 2010

David C.

Position: Director

Appointed: 07 February 1996

Resigned: 20 November 1996

Christine M.

Position: Secretary

Appointed: 07 February 1996

Resigned: 20 November 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 1996

Resigned: 07 February 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1996

Resigned: 07 February 1996

Christine M.

Position: Director

Appointed: 07 February 1996

Resigned: 30 November 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Peter A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pieter K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter A.

Notified on	29 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Pieter K.

Notified on	10 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Glass Warner	February 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1 693	294	294	17 532
Current Assets	151 353	173 704	199 609	193 518	197 976	156 714	150 353
Debtors	122 816	147 481	179 292	153 121
Net Assets Liabilities	62 160	64 197		111 973	81 821	47 244
Other Debtors	22 426	21 148	20 167	18 061
Property Plant Equipment	9 000	6 000	3 000
Total Inventories	26 844	25 929	20 023	22 865

Other
Accumulated Depreciation Impairment Property Plant Equipment	50 469	53 469	56 469	59 469
Average Number Employees During Period	11	11	11	12	12	9	8
Bank Borrowings Overdrafts		16 249	265	275
Bank Overdrafts	4 757	16 249
Creditors	98 193	115 507	103 685	81 545	50 000	40 000	30 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	463 959	463 857
Increase From Depreciation Charge For Year Property Plant Equipment		3 000	3 000	3 000
Net Current Assets Liabilities	53 160	58 197	95 924	111 973	131 821	87 244
Other Creditors	12 822	3 937	1 900	2 204
Other Taxation Social Security Payable		35 363	33 969	22 047
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				7 538	1 526	837
Property Plant Equipment Gross Cost	59 469	59 469	59 469
Taxation Social Security Payable	32 746	35 363
Total Assets Less Current Liabilities		64 197	98 924	111 973
Trade Creditors Trade Payables	47 868	59 958	67 551	57 019
Trade Debtors Trade Receivables	100 390	126 333	159 125	135 060

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, September 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from November 30, 2022 to November 29, 2022 filed on: 31st, August 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 9th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 18th, September 2020	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from January 31, 2020 to November 30, 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 1st, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 1st, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 23rd, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 15th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 23rd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 15th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 7th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 20th, August 2009	accounts	Free Download (11 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 14th, October 2008	accounts	Free Download (11 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, October 2007	accounts	Free Download (11 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 21st, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 21st, August 2006	accounts	Free Download (12 pages)
363a	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 16th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 16th, August 2005	accounts	Free Download (10 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 18th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 18th, July 2003	accounts	Free Download (11 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 28th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 28th, May 2002	accounts	Free Download (11 pages)
363s	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (8 pages)
363s	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 16th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 16th, June 2001	accounts	Free Download (11 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 24th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 24th, May 2000	accounts	Free Download (10 pages)
363s	Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
363s	Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 25th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 25th, May 1999	accounts	Free Download (10 pages)
363s	Period up to February 10, 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 10, 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 11th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 11th, September 1998	accounts	Free Download (11 pages)
363s	Period up to March 9, 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to March 9, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 9, 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 17th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 17th, July 1997	accounts	Free Download (11 pages)
363s	Period up to March 4, 1997 - Annual return with full member list filed on: 4th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 4, 1997 - Annual return with full member list filed on: 4th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 25th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 25th, June 1996	accounts	Free Download (1 page)

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