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Company Information for GHI WINDOWS LTD
6 BANSTEAD ROAD, CARSHALTON, SM5 3NR,
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Company Registration Number
 07066359 Private Limited Company
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Company Overview
About Ghi Windows Ltd
GHI WINDOWS LTD was founded on 2009-11-04 and has its registered office in Carshalton. The organisation's status is listed as "Active". Ghi Windows Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GHI WINDOWS LTD | |
| Legal Registered Office | |
| 6 BANSTEAD ROAD CARSHALTON SM5 3NR Other companies in SM6 | |
Filing Information
| Company Number | 07066359 | |
|---|---|---|
| Company ID Number | 07066359 | |
| Date formed | 2009-11-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 22:01:02 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 17/09/23 FROM 4 Marlpit Lane Coulsdon CR5 2HA England | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 03/06/23 STATEMENT OF CAPITAL GBP 102 | ||
| Change of share class name or designation | ||
| REGISTERED OFFICE CHANGED ON 24/06/23 FROM 6 Banstead Road Carshalton SM5 3NR England | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 11/11/22 FROM 4 Marlpit Lane Coulsdon CR5 2HA England | ||
| REGISTERED OFFICE CHANGED ON 11/11/22 FROM 69 Banstead Road Carshalton SM5 3NP England | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom | |
| CH01 | Director's details changed for James Paul Dennis Bath on 2018-04-26 | |
| PSC04 | Change of details for Mr James Paul Dennis Bath as a person with significant control on 2018-04-26 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL DENNIS BATH / 14/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL DENNIS BATH / 14/02/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA BATH on 2018-02-14 | |
| PSC04 | Change of details for Mr James Paul Dennis Bath as a person with significant control on 2018-02-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 7-11 Woodcote Road Wallington Surrey SM6 0LH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr James Paul Dennis Bath as a person with significant control on 2017-10-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 04/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 04/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL BATH / 04/11/2010 | |
| AP03 | SECRETARY APPOINTED SAMANTHA BATH | |
| AP01 | DIRECTOR APPOINTED JAMES PAUL BATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to GHI WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GHI WINDOWS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GHI WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHI WINDOWS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GHI WINDOWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GHI WINDOWS LTD are:
| BRAY AND SLAUGHTER LIMITED | £ 428,418 |
| EDEN HOUSE LIMITED | £ 358,112 |
| SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
| F6F6F6F6 LIMITED | £ 221,630 |
| FIELDWHITE SERVICES LTD | £ 221,557 |
| MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
| RAB CONSULTANTS LIMITED | £ 165,269 |
| KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
| ARLINGTON BUILDERS LIMITED | £ 159,241 |
| SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
Outgoings
Business Rates/Property Tax
No properties were found where GHI WINDOWS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHI WINDOWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GHI WINDOWS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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