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Global Doors And Windows Limited LONDON

Founded in 2009, Global Doors And Windows, classified under reg no. 07031503 is an active company. Currently registered at Unit 4 SW19 2RL, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Piotr C., appointed on 27 September 2009. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Grzegorz G.. There were no ex directors.

Global Doors And Windows Limited Address / Contact

Office Address Unit 4
Office Address2 16 Lyon Road
Town London
Post code SW19 2RL
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 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

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 2011-01-242012-01-242013-01-242014-01-242015-01-242016-03-312017-03-312018-03-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth38 84727 07358 804106 331207 908208 025       
Balance Sheet
Cash Bank In Hand38 84722 03657 392115 191198 170217 424       
Cash Bank On Hand     217 42454 206129 443347 037152 024284 141426 067983 805
Current Assets38 84738 36462 392137 261268 914233 46499 061198 360639 547418 261760 8541 012 8841 506 620
Debtors 14 3283 00018 57070 74442 14044 85524 490257 203218 526425 321515 457458 115
Net Assets Liabilities     234 125215 032293 757543 823521 130638 999885 5391 288 264
Net Assets Liabilities Including Pension Asset Liability38 84727 07348 337106 331207 908208 025       
Other Debtors      10 0003 70423 82633 41937 64450 12551 463
Property Plant Equipment     86 669240 118266 771226 559250 952196 144186 920 
Tangible Fixed Assets 8 5625 7102 85820 16486 669       
Total Inventories       44 42735 30747 71151 39271 36064 700
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 804106 331207 908208 025       
Other
Accumulated Depreciation Impairment Property Plant Equipment     31 466111 505190 065263 202353 910426 933479 903557 625
Average Number Employees During Period      5181718181922
Bank Borrowings Overdrafts       2 892     
Creditors     48 62428 22117 57718 42911 886317 99935 58042 547
Creditors Due After One Year     48 624       
Creditors Due Within One Year 13 37519 76533 78854 00563 484       
Disposals Property Plant Equipment          97726 9327 723
Finance Lease Liabilities Present Value Total     48 62428 22117 57718 42911 8864 99723 92337 590
Increase From Depreciation Charge For Year Property Plant Equipment      80 03978 56073 13790 70873 57875 10877 722
Net Current Assets Liabilities38 84724 98942 627103 473214 909196 0803 13544 563335 693282 064442 855734 1991 166 093
Number Shares Allotted 111 100       
Other Creditors     2 0002 2002 50061 5001 00032 87213 1686 382
Other Taxation Social Security Payable     56 03156 53627 404188 21793 960203 779177 211206 251
Par Value Share 111 1       
Property Plant Equipment Gross Cost     118 135351 623456 836489 761604 862623 077666 823722 343
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 925115 10119 91276 68263 243
Total Assets Less Current Liabilities38 84733 55167 450106 331235 073282 749243 253311 334562 252533 016638 999921 1191 330 811
Trade Creditors Trade Payables     5 45313 180110 85841 36435 00776 35164 38390 304
Trade Debtors Trade Receivables     42 14034 85520 786233 377185 107387 677465 332406 652
Disposals Decrease In Depreciation Impairment Property Plant Equipment          55522 138 
Increase Decrease From Foreign Exchange Differences Property Plant Equipment          -720-6 004 
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
Confirmation statement with no updates 2024/02/03
filed on: 7th, February 2024 		Free Download (3 pages)

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