Global Doors And Windows Limited SUTTON


Founded in 2009, Global Doors And Windows, classified under reg no. 07031503 is an active company. Currently registered at 1 Elmbrook Road SM1 2JF, Sutton the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/03/31.

The firm has one director. Piotr C., appointed on 27 September 2009. There are currently no secretaries appointed. As of 29 September 2019, there was 1 ex secretary - Grzegorz G.. There were no ex directors.

Global Doors And Windows Limited Address / Contact

Office Address 1 Elmbrook Road
Town Sutton
Post code SM1 2JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07031503
Date of Incorporation Sun, 27th Sep 2009
Industry Other building completion and finishing
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2019 (1 day left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 17th Feb 2020 (2020-02-17)
Last confirmation statement dated Sun, 3rd Feb 2019

Company staff

Piotr C.

Position: Director

Appointed: 27 September 2009

Grzegorz G.

Position: Secretary

Appointed: 27 September 2009

Resigned: 01 March 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Piotr C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anna C. This PSC owns 25-50% shares and has 25-50% voting rights.

Piotr C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anna C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-242012-01-242013-01-242014-01-242015-01-242016-03-312017-03-312018-03-312018-12-31
Net Worth38 84727 07358 804105 718207 908208 025   
Balance Sheet
Cash Bank In Hand38 84722 03657 392115 191198 170217 424   
Cash Bank On Hand     217 42454 206129 443347 037
Current Assets38 84738 36462 392137 261268 914259 56499 061198 360639 547
Debtors 14 3283 00018 57070 74442 14044 85524 490257 203
Net Assets Liabilities     234 125215 032293 757623 863
Net Assets Liabilities Including Pension Asset Liability38 84727 07348 337105 718207 908208 025   
Other Debtors      10 0003 70423 826
Property Plant Equipment     86 669240 118266 771226 559
Tangible Fixed Assets 8 5625 7102 85820 16486 669   
Total Inventories       44 42735 307
Stocks Inventory 2 0002 0003 500     
Reserves/Capital
Called Up Share Capital13 094111100100   
Profit Loss Account Reserve25 75327 07248 336106 330197 908198 025   
Shareholder Funds38 84727 07358 804105 718207 908208 025   
Other
Accumulated Depreciation Impairment Property Plant Equipment     31 466111 505190 065263 202
Average Number Employees During Period      51817
Bank Borrowings Overdrafts       2 892 
Creditors     48 62428 22117 57718 429
Creditors Due After One Year     48 624   
Creditors Due Within One Year 13 37519 76533 78854 00563 484   
Finance Lease Liabilities Present Value Total     48 62428 22117 57718 429
Increase From Depreciation Charge For Year Property Plant Equipment      80 03978 56073 137
Net Current Assets Liabilities38 84724 98942 627103 473214 909196 0803 13544 563415 733
Number Shares Allotted 111 100   
Other Creditors     2 0002 2002 50061 500
Other Taxation Social Security Payable     56 03156 53627 404108 177
Par Value Share 111 1   
Property Plant Equipment Gross Cost     118 135351 623456 836489 761
Share Capital Allotted Called Up Paid 111100100   
Share Premium Account    9 9009 900   
Tangible Fixed Assets Additions 11 414  25 660104 061   
Tangible Fixed Assets Cost Or Valuation011 41411 41411 41427 074118 135   
Tangible Fixed Assets Depreciation 2 8525 7048 5566 91031 466   
Tangible Fixed Assets Depreciation Charged In Period  2 8522 8525 85427 806   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    7 5003 250   
Tangible Fixed Assets Disposals    10 00013 000   
Total Additions Including From Business Combinations Property Plant Equipment      233 488105 21332 925
Total Assets Less Current Liabilities38 84733 55167 450105 718235 073256 649243 253311 334642 292
Trade Creditors Trade Payables     5 45313 180110 85841 364
Trade Debtors Trade Receivables     42 14034 85520 786233 377
Creditors Due Within One Year Total Current Liabilities 19 853       
Fixed Assets 8 5625 7102 85820 164    
Tangible Fixed Assets Depreciation Charge For Period 2 852       
Administrative Expenses 46 47040 450      
Cost Sales 149 661220 174      
Gross Profit Loss 84 26780 827      
Operating Profit Loss 37 79740 377      
Profit Loss For Period 31 31931 731      
Profit Loss On Ordinary Activities Before Tax 37 79740 377      
Provisions For Liabilities Charges  8 646 27 165    
Tax On Profit Or Loss On Ordinary Activities 6 4788 646      
Total Dividend Payment 30 000       
Turnover Gross Operating Revenue 233 928301 001      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Previous accounting period shortened to 2018/12/31
filed on: 18th, April 2019
Free Download (1 page)

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