Founded in 2015, N & G Windows, classified under reg no. 09620361 is an active company. Currently registered at Hawthorns 15A Winslow Road MK17 0PD, Milton Keynes the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 4 directors, namely Angus D., Jake D. and Nicholas D. and others. Of them, Nicholas D., Tina D. have been with the company the longest, being appointed on 3 June 2015 and Angus D. and Jake D. have been with the company for the least time - from 1 July 2023. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hawthorns 15A Winslow Road |
| Office Address2 | Little Horwood |
| Town | Milton Keynes |
| Post code | MK17 0PD |
| Country of origin | United Kingdom |
| Registration Number | 09620361 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Other construction installation |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 03 June 2015
Position: Director
Appointed: 03 June 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Nicholas D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nicholas D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-30 filed on: 8th, September 2023 |
confirmation statement | Free Download (5 pages) |
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