North East Windows & Doors Ltd. net worth, address, company information. Free

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North East Windows & Doors Ltd (Companies House Registration Number SC233889) is a private limited company founded on 2002-07-08. The enterprise was registered at The Douglas Centre, Marchmont Crescent, Buckie AB56 4BT. Changed on 2022-06-21, the previous name the company used was Moray Firth Windows Limited. North East Windows & Doors Ltd is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	North East Windows & Doors Ltd
Number	SC233889
Date of Incorporation:	July 8, 2002
End of financial year:	30 September
Address:	The Douglas Centre, Marchmont Crescent, Buckie, AB56 4BT
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in this firm, we can name: Ryan R. (in the company from 05 May 2022). The official register indexes 3 persons of significant control, namely: Ryan R. has over 3/4 of shares, David T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, George W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	170,883	156,196	165,924	159,154	169,854	146,901	100,437	87,213	123,691
Total Assets Less Current Liabilities	54,144	40,083	38,617	29,482	31,276	16,874	51,868	35,114	24,696
Fixed Assets	18,493	15,260	15,010	17,760	17,260	16,760	16,562	14,562	-
Shareholder Funds	54,144	40,083	38,617	29,482	-	-	-	-	-
Tangible Fixed Assets	18,493	15,260	-	-	-	-	-	-	-

People with significant control

Ryan R.

1 May 2022

Nature of control:	75,01-100% shares

David T.

6 April 2016 - 20 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

George W.

6 April 2016 - 1 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed moray firth windows LIMITEDcertificate issued on 21/06/22 filed on: 21st, June 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/06/20 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/06/17 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/05. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/05 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/08 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2015/07/24 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/08 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2014/07/09 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/08 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/08 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/08 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/07/08 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/07/08 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (1 page)
(CH01) On 2010/07/08 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/08 filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(288b) On 2008/09/26 Appointment terminate, director filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/26 Appointment terminated director filed on: 26th, September 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/08/30 annual return
(363s) Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/08/01 annual return
(363s) Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/08/01 annual return
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/07/25 annual return
(363s) Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 39999 shares on 2002/07/08. Value of each share 1 £, total number of shares: 40000. filed on: 19th, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39999 shares on 2002/07/08. Value of each share 1 £, total number of shares: 40000. filed on: 19th, August 2002 \| capital	Free Download (2 pages)
(288a) On 2002/07/17 New director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288b) On 2002/07/17 Secretary resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002/07/17 New secretary appointed;new director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288b) On 2002/07/17 Director resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
(288b) On 2002/07/17 Secretary resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002/07/17 New director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/17 New director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/17 New secretary appointed;new director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/17 New director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/17 New director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(288b) On 2002/07/17 Director resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
(288a) On 2002/07/17 New director appointed filed on: 17th, July 2002 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, July 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, July 2002 \| incorporation	Free Download (12 pages)

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