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G T WINDOW PRODUCTS LIMITED (06842316)

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Introduction

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Updated On: 23/08/2026
G

G T WINDOW PRODUCTS LIMITED

G T WINDOW PRODUCTS LIMITED is an active private limited company incorporated on 10 March 2009 under the jurisdiction of England and Wales. The company operates from its registered office at Unit 4203, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF. Its principal activity is glazing installation (SIC 43342).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as unaudited abridged to 31 March 2025, were filed on 6 November 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was filed on 5 February 2026 with no updates, and the next statement is due by 6 February 2027.

The board comprises two directors: Carl Graham Taylor (appointed 8 July 2013) and Alicia Rendall (appointed 1 July 2020). Christine Margareth Fagan serves as company secretary. Mr Carl Graham Taylor is the sole person with significant control, holding significant influence or control over the company.

Status

active

Active since 17 years ago

Company No

06842316

LTD Company

Age

17 Years

Incorporated 10 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 January 2026 (7 months ago)
Submitted on 5 February 2026 (6 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Contact

Address

Unit 4203 Oakfield Close Tewkesbury Business Park Tewkesbury, GL20 8PF,

Timeline

15 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Mar 09
Funding Round
Mar 13
Director Joined
Jul 13
Director Left
Jul 13
Funding Round
Mar 16
Funding Round
Mar 18
Share Buyback
Aug 18
Director Joined
Jul 20
Funding Round
Jan 23
Share Buyback
Jan 23
Capital Reduction
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Feb 23
11
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

FAGAN, Christine Margareth

Active
Yorkley Wood Road, PillowellGL15 4PZ
Secretary
Appointed 10 Mar 2009

TAYLOR, Carl Graham

Active
Oakfield Close, TewkesburyGL20 8PF
Born March 1982
Director
Appointed 08 Jul 2013

RENDALL, Alicia

Active
Chequers Lane, High WycombeHP14 3PH
Born October 1979
Director
Appointed 01 Jul 2020

TAYLOR, Graham

Resigned
New Road, SouthamGL52 3NX
Born March 1957
Director
Appointed 10 Mar 2009
Resigned 08 Jul 2013

Persons with significant control

1

Mr Carl Graham Taylor

Active
1 Sovereign View, CheltenhamGL52 6FD
Born March 1982

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

69

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 December 2023
AAAnnual Accounts
Capital Cancellation Shares
1 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
1 March 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 January 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
21 January 2023
RP04SH01RP04SH01
Capital Return Purchase Own Shares
17 January 2023
SH03Return of Purchase of Own Shares
Memorandum Articles
17 January 2023
MAMA
Capital Variation Of Rights Attached To Shares
17 January 2023
SH10Notice of Particulars of Variation
Resolution
17 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
1 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 December 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
28 August 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Change Person Director Company With Change Date
3 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Capital Allotment Shares
13 March 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Change Person Secretary Company With Change Date
28 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Legacy
31 March 2010
88(2)Return of Allotment of Shares
Legacy
18 March 2010
88(2)Return of Allotment of Shares
Legacy
17 March 2009
288cChange of Particulars
Legacy
17 March 2009
287Change of Registered Office
Legacy
17 March 2009
287Change of Registered Office
Incorporation Company
10 March 2009
NEWINCIncorporation