Double Glazing Direct Ltd. net worth, address, company information. Free

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Double Glazing Direct Ltd (registration number 07502730) is a private limited company established on 2011-01-24. The company was registered at 53 Edison Road, Rabans Lane Industrial Area, Aylesbury HP19 8TE. Double Glazing Direct Ltd is operating under SIC code: 43342 which means "glazing".

Company details

Name	Double Glazing Direct Ltd
Number	07502730
Date of Incorporation:	2011-01-24
End of financial year:	31 January
Address:	53 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE
SIC code:	43342 - Glazing

When it comes to the 2 directors that can be found in the firm, we can name: Marc H. (in the company from 01 April 2011), Gultaz S. (appointment date: 24 January 2011). The official register reports 2 persons of significant control, namely: Marc H. has 1/2 or less of shares, 1/2 or less of voting rights, Gultaz S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	16,519	48,368	46,522	60,396	45,019
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	131	18,636	2,291	-9,546	-8,500
Tangible Fixed Assets	5,433	4,346	3,477	10,457	16,312
Total Assets Less Current Liabilities	18,131	36,636	22,203	7,700	6,596
Fixed Assets	5,433	-	-	-	-

People with significant control

Marc H.

6 April 2016

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

Gultaz S.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, July 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/01/01 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/12/18 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/24 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/12/18 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/12/18 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/12/18 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 11th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/01/24 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 17th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/24 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 19th, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/24 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 14th, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/01/24 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 15th, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/24 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/24 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/24 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/02 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(SH01) 98.00 GBP is the capital in company's statement on 2014/01/30 filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 10th, February 2015 \| document replacement	Free Download (6 pages)
(CH01) On 2015/01/24 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/24 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/24 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/06 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 53 Eedison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RT England on 2014/07/25 to 53 Edison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TE filed on: 25th, July 2014 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/25 filed on: 25th, July 2014 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/18 from 22 Shakespeare Way Shakespeare Way Aylesbury Bucks HP20 1JF filed on: 18th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/24 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/24 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 20th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/24 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/04/13. filed on: 13th, April 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, January 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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