Aw Facades Ltd in Romford, RM1 4PL

Description

Data updated on: 01-11-2023

Registered with number 05122407 twenty years ago, Aw Facades Ltd is a Private Limited Company. The active registration address is 35 Pettits Boulevard, Romford. The company changed its registered name already two times. Up to 2020 the company has delivered the services it's been known for under the name of Alumino Windows but now the company operates under the business name Aw Facades Ltd. This firm's classified under the NACE and SIC code 41201 which means Construction of commercial buildings. 2022-12-31 is the last time when account status updates were reported.

In order to be able to match the demands of its customer base, this specific firm is continually led by a number of two directors who are Paulius G. and Gintaras V.. Their successful cooperation has been of extreme use to this specific firm since April 2021.

Executives with significant control over the firm are: Paulius G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gintaras V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Aw Facades Ltd 2020-11-13
Alumino Windows Ltd 2019-06-13
Log-world Ltd 2004-05-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	33 213	-3 388	-1 637	-24 096	-24 871

Balance Sheet
Cash Bank In Hand	31 511	1 141	476	225	38
Cash Bank On Hand					38	201 900	107 482	73 208	2 148	3 697	2 036	15 592	12 160
Current Assets	139 861	81 141	72 684	72 192	113	236 823	195 153	237 478	166 692	273 092	260 655	253 600	269 665
Debtors	108 350	80 000	72 208	71 967	75	34 923	87 671	164 270	164 544	269 395	258 619	238 008	257 505
Net Assets Liabilities								91 488	-14 138	135 012	159 586	188 889	215 343
Other Debtors					75	34 923	87 671	164 270	164 544	269 395	258 619	184 736	159 787
Property Plant Equipment					686	1 323	2 746	2 060	1 546	6 675	21 925	18 201	13 453
Tangible Fixed Assets	4 025	3 019	2 265	1 699	686
Net Assets Liabilities Including Pension Asset Liability	33 213	-3 388

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	33 113	-3 488	-1 737	-24 196	-24 971
Shareholder Funds	33 213	-3 388	-1 637	-24 096	-24 871

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 723	6 164	7 079	7 765	8 279	3 383	10 692	16 759	17 452
Average Number Employees During Period						1	3	3	1	2	2	2	2
Bank Borrowings Overdrafts									22 701	10 000	8 833	6 667	4 844
Creditors					25 670	207 175	132 359	148 050	59 000	68 500	25 557	20 926	13 698
Creditors Due Within One Year	110 673	87 548	76 586	97 987	25 670
Disposals Decrease In Depreciation Impairment Property Plant Equipment										7 120			3 792
Disposals Property Plant Equipment										7 924			5 714
Increase From Depreciation Charge For Year Property Plant Equipment						441	915	686	514	2 224	7 309	6 067	4 485
Net Current Assets Liabilities	29 188	-6 407	-3 902	-25 795	-25 557	29 648	62 794	89 428	43 316	196 837	163 218	191 614	215 588
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100	100
Other Creditors					25 669	42 172	55 619	852	59 000	58 500	16 724	14 259	8 854
Other Taxation Social Security Payable						35 403	11 693	16 398	16 399	45 178	45 115	53 349	41 181
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					6 409	7 487	9 825	9 825	9 825	10 058	32 617	34 960	30 905
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 284	12 284	12 284	12 284	6 409
Tangible Fixed Assets Depreciation	8 259	9 265	10 019	10 585	5 723
Tangible Fixed Assets Depreciation Charged In Period		1 006	754	566	228
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 090
Tangible Fixed Assets Disposals					5 875
Total Additions Including From Business Combinations Property Plant Equipment						1 078	2 338			8 157	22 559	2 343	1 659
Total Assets Less Current Liabilities	33 213	-3 388	-1 637	-24 096	-24 871	30 971	65 540	91 488	44 862	203 512	185 143	209 815	229 041
Trade Creditors Trade Payables					1	129 600	65 047	130 800	67 637	25 151	25 150	3 629	6 799
Trade Debtors Trade Receivables												53 272	97 718
Fixed Assets	4 025	3 019

Company staff

Paulius G.

Role: Director

Appointed: 12 April 2021

Latest update: 3 April 2024

Gintaras V.

Role: Director

Appointed: 07 May 2004

Latest update: 3 April 2024

Jane P.

Role: Secretary

Appointed: 14 December 2005

Resigned: 01 May 2008

Latest update: 3 April 2024

Asta V.

Role: Secretary

Appointed: 31 May 2004

Resigned: 07 June 2006

Latest update: 3 April 2024

Rytis A.

Role: Secretary

Appointed: 07 May 2004

Resigned: 31 May 2004

Latest update: 3 April 2024

People with significant control

Paulius G.

Notified on 12 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gintaras V.

Notified on 1 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Aw Facades Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paulius G.

Gintaras V.

Jane P.

Asta V.

Rytis A.

People with significant control

Paulius G.

Gintaras V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Aw Facades Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paulius G.

Gintaras V.

Jane P.

Asta V.

Rytis A.

People with significant control

Paulius G.

Gintaras V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2015