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 1 June 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 (121 days 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 2011-01-242012-01-242013-01-242014-01-242015-01-242016-03-312017-03-312018-03-31
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 443
Current Assets38 84738 36462 392137 261268 914233 46499 061198 360
Debtors 14 3283 00018 57070 74416 04044 85524 490
Net Assets Liabilities     234 125215 032293 757
Net Assets Liabilities Including Pension Asset Liability38 84727 07348 337106 331207 908208 025  
Other Debtors      10 0003 704
Property Plant Equipment     86 669240 118266 771
Tangible Fixed Assets 8 5625 7102 85820 16486 669  
Total Inventories       44 427
Stocks Inventory 2 0002 0003 500    
Reserves/Capital
Called Up Share Capital13 094111100100  
Profit Loss Account Reserve25 75327 07248 336105 717197 908198 025  
Shareholder Funds38 84727 07358 804105 718207 908208 025  
Other
Accumulated Depreciation Impairment Property Plant Equipment     31 466111 505190 065
Average Number Employees During Period      518
Bank Borrowings Overdrafts       2 892
Creditors     48 62428 22117 577
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 577
Increase From Depreciation Charge For Year Property Plant Equipment      80 03978 560
Net Current Assets Liabilities38 84724 98942 627102 860214 909196 0803 13544 563
Number Shares Allotted 111 100  
Other Creditors     2 0002 2002 500
Other Taxation Social Security Payable     56 03156 53627 404
Par Value Share 111 1  
Property Plant Equipment Gross Cost     118 135351 623456 836
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 213
Total Assets Less Current Liabilities38 84733 55167 450106 331235 073256 649243 253311 334
Trade Creditors Trade Payables     5 45313 180110 858
Trade Debtors Trade Receivables     42 14034 85520 786
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
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, December 2018
Free Download (8 pages)

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