Green Doors And Windows Ltd in Leagrave Road LUTON

Green Doors And Windows Ltd LUTON

Founded in 2014, Green Doors And Windows, classified under reg no. 09187293 is an active company. Currently registered at Green Doors And Windows Ltd, Unit 11 Britannia Est LU3 1RJ, Luton the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 5th January 2023 Green Doors And Windows Ltd is no longer carrying the name Used Upvc.

Currently there are 2 directors in the the company, namely Levi L. and Joseph H.. In addition one secretary - Richard H. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Green Doors And Windows Ltd Address / Contact

Office Address	Green Doors And Windows Ltd, Unit 11 Britannia Est
Office Address2	Leagrave Road
Town	Luton
Post code	LU3 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09187293
Date of Incorporation	Fri, 22nd Aug 2014
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Levi L.

Position: Director

Appointed: 25 September 2021

Richard H.

Position: Secretary

Appointed: 22 August 2014

Joseph H.

Position: Director

Appointed: 22 August 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Joseph H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joseph H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Used Upvc	January 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-6 624	558

Balance Sheet
Cash Bank On Hand					60 267	249 285	187 632	152 044
Current Assets	5 634	18 714	93 156	67 541	141 165	356 855	423 985	528 095
Debtors	3 488	30			14 498	2 570	41 353	45 751
Net Assets Liabilities		558	26 206	67 009	108 952	287 646	387 159	430 345
Other Debtors							21 263	21 342
Property Plant Equipment					13 452	10 087	72 225	86 852
Total Inventories					66 400	105 000	195 000	330 300
Cash Bank In Hand	2 146	12 529
Net Assets Liabilities Including Pension Asset Liability	-6 624	558
Stocks Inventory		6 155
Tangible Fixed Assets	7 275	8 892

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-6 724	458
Shareholder Funds	-6 624	558

Other
Version Production Software					2 021	2 022		2 024
Accrued Liabilities								484
Accrued Liabilities Not Expressed Within Creditors Subtotal		729
Accumulated Depreciation Impairment Property Plant Equipment					22 527	25 892	40 237	75 231
Additions Other Than Through Business Combinations Property Plant Equipment							76 483	65 621
Average Number Employees During Period		2	2	3	5	6	12	18
Bank Borrowings							47 917	38 334
Bank Borrowings Overdrafts							2 083	8 333
Creditors		26 318	78 455	18 469	45 665	79 296	61 134	146 268
Fixed Assets	7 275	8 892	10 805	17 937	13 452
Increase From Depreciation Charge For Year Property Plant Equipment						3 365	14 345	35 661
Loans From Directors							350	34 479
Net Current Assets Liabilities	-13 899	-7 634	15 401	49 072	95 500	277 559	362 851	381 827
Other Creditors					3 466		2 748	2 497
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								667
Other Disposals Property Plant Equipment								16 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			700
Property Plant Equipment Gross Cost					35 979	35 979	112 462	162 083
Taxation Social Security Payable					29 319	79 296	46 075	22 020
Total Assets Less Current Liabilities	-6 624	1 258	26 206	67 009	108 952	287 646	435 076	468 679
Trade Creditors Trade Payables					12 880		9 878	48 337
Trade Debtors Trade Receivables					14 498	2 570	20 090	24 409
Value-added Tax Payable								30 118
Accruals Deferred Income		700
Creditors Due Within One Year	19 533	26 348
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	9 700	5 437
Tangible Fixed Assets Cost Or Valuation	9 700	15 137
Tangible Fixed Assets Depreciation	2 425	6 245
Tangible Fixed Assets Depreciation Charged In Period	2 425	3 820

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Green Doors and Windows Ltd, Unit 11 Britannia Est Leagrave Road Luton Beds LU3 1RJ. Change occurred on Tuesday 13th June 2023. Company's previous address: 17 Leycroft Way Harpenden Hertfordshire AL5 1JW. filed on: 13th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Green Doors and Windows Ltd, Unit 11 Britannia Est Leagrave Road Luton Beds LU3 1RJ. Change occurred on Tuesday 13th June 2023. Company's previous address: 17 Leycroft Way Harpenden Hertfordshire AL5 1JW. filed on: 13th, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 5th February 2023 filed on: 5th, February 2023	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed used upvc LTDcertificate issued on 05/01/23 filed on: 5th, January 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Monday 22nd August 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 22nd August 2021 filed on: 25th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 25th September 2021. filed on: 25th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 22nd August 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 22nd August 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 22nd August 2018 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 22nd August 2017 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 22nd August 2016 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 19th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 19th September 2015	capital
AD01	New registered office address 17 Leycroft Way Harpenden Hertfordshire AL5 1JW. Change occurred on Saturday 19th September 2015. Company's previous address: 5 Sandown Road Filton Bristol BS34 7HY United Kingdom. filed on: 19th, September 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd August 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation