Fg Windows & Doors Ltd. Head office in Weybridge. Check Director.

Fg Windows & Doors Ltd, Weybridge

Fg Windows & Doors Ltd is a private limited company. Located at Dakota, 11 De Havilland Drive, Weybridge KT13 0YP, this 8 years old company was incorporated on 2015-11-20 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in the firm: Pawel S. (appointed on 01 December 2018).

About
Name: Fg Windows & Doors Ltd
Number: 09881469
Incorporation date: 2015-11-20
End of financial year: 30 November


Address:	Dakota 11 De Havilland Drive Weybridge KT13 0YP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Pawel S.

15 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Monika F.

6 April 2016 - 21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,901	2,443	82,305	33,058	383,089	242,615	399,170
Total Assets Less Current Liabilities	798	1,824	14,058	12,429	131,651	196,859	232,234
Fixed Assets	-	1,275	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	798	-	-	-	-	-	-

The date for Fg Windows & Doors Ltd confirmation statement filing is 2024-01-04. The last one was sent on 2022-12-21. The deadline for the next statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Pawel S. who owns over 3/4 of shares, 3/4 to full of voting rights. Monika F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 27th Dec 2023. New Address: Vine House 41 Portsmouth Road Cobham Surrey KT11 1RR. Previous address: Vine House 41 Portsmouth Road Cobham Surrey KT11 1JQ England filed on: 27th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: Wed, 27th Dec 2023. New Address: Vine House 41 Portsmouth Road Cobham Surrey KT11 1JQ. Previous address: Dakota 11 De Havilland Drive Weybridge Surrey KT13 0YP United Kingdom filed on: 27th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 21st Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 15th Dec 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 15th Dec 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 15th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM02	Wed, 15th Dec 2021 - the day secretary's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 21st Dec 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 22nd Nov 2021. New Address: Dakota 11 De Havilland Drive Weybridge Surrey KT13 0YP. Previous address: The Studio 377-399 London Road Camberley GU15 3HL England filed on: 22nd, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 5th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
AP01	On Sat, 1st Dec 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 20th Nov 2018. New Address: The Studio 377-399 London Road Camberley GU15 3HL. Previous address: 1 Anne Boleyn Court 293 London Road Ewell Epsom KT17 2DA England filed on: 20th, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 19th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 20th Oct 2016. New Address: 1 Anne Boleyn Court 293 London Road Ewell Epsom KT17 2DA. Previous address: 2 Weston Court Lovelace Gardens Surbiton Surrey KT6 6SF United Kingdom filed on: 20th, October 2016 \| address	Free Download (1 page)
CH03	On Sat, 1st Oct 2016 secretary's details were changed filed on: 18th, October 2016 \| officers	Free Download (1 page)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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