A1 Trade Windows Limited

Company Registration Number: 03828918

Company registered in England and Wales

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A1 Trade Windows Limited is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Dunston, Tyne & Wear.

Registered Address

UNIT 3 LONPRELL WORKS
CLOCKMILL ROAD
DUNSTON
TYNE & WEAR
NE8 2QX

There are 11 companies currently registered at this postcode, including this one.

All companies at NE8 2QX

Registration Data

Company Number

03828918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

20 August 2012

Returns Next Due

17 September 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £73,342£120,054£93,705£110,382£91,362
of which Cash £671£1,875£2,696£7,535£2,020
Total Assets £73,342£120,054£93,705£110,382£91,362
Current Liabilities £139,386£140,963£113,806£113,172£113,965
Net Current Assets £-66,044£-20,909£-20,101£-2,790£-22,603
Total Net Worth £-38,348£1,751£-3,339£11,322£-6,072

Previous Names

  • SUREQUEST LIMITED, active until 3 May 2000

Company Officers

  • CARR, Colin Richard

    Secretary

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Fabricator

    38 Ancaster Road
    Whickham
    Tyne & Wear
    NE16 5BQ

  • BLACK, David

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: July 1969

    22 Fountains Close
    Highgrove Estate
    Gateshead
    Tyne & Wear
    NE11 9PX

  • CARR, Colin Richard

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: June 1949

    38 Ancaster Road
    Whickham
    Tyne & Wear
    NE16 5BQ

  • HUTTON, Barry Peter

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: September 1956

    85
    Mountside Gardens
    Dunston
    Gateshead
    Tyne & Wear
    NE11 9QD

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 1 November 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1999

    Resigned on 1 November 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTE4NTY5NmFkaXF6a2N4.

  2. 21 March 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A52L8N4G. Transaction: MzE0NDQ3ODgxOWFkaXF6a2N4.

  3. 11 July 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3BHQBDU. Transaction: MzEwMzYxMjkzOWFkaXF6a2N4.

  4. 7 January 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1OPE67S. Transaction: MzA3MDY0NTg2MmFkaXF6a2N4.

  5. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8EIB. Transaction: MzA2NTIxOTgxNmFkaXF6a2N4.

  6. 29 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFAKW. Transaction: MzA2MzE1MzAyNWFkaXF6a2N4.

  7. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IK4XXF. Transaction: MzA0NDcwNzU0MmFkaXF6a2N4.

  8. 13 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XQFDPXIJ. Transaction: MzA0MzcyNzU1NmFkaXF6a2N4.

  9. 27 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XFIJ6NRX. Transaction: MzAyNDA4NzAzNWFkaXF6a2N4.

  10. 27 September 2010 Director's details changed for Mr Barry Hutton on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XFIJ5NRW. Transaction: MzAyNDA4NjY5MmFkaXF6a2N4.

  11. 27 September 2010 Director's details changed for Mr Colin Carr on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XFIJ4NRV. Transaction: MzAyNDA4NjY4OGFkaXF6a2N4.

  12. 27 September 2010 Director's details changed for David Black on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XFIJ3NRU. Transaction: MzAyNDA4NjY4NmFkaXF6a2N4.

  13. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AAWWFNBP. Transaction: MzAyMzM1MTg2OGFkaXF6a2N4.

  14. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AAWWGNBQ. Transaction: MzAyMzM1MTAxM2FkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZATILXC. Transaction: MzAyMDM3NjE1MWFkaXF6a2N4.

  16. 25 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X653ACPM. Transaction: MjAzOTkxMDg5MGFkaXF6a2N4.

  17. 25 August 2009 Director's change of particulars / barry hutton / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X653ICPU. Transaction: MjAzOTkxMDU1M2FkaXF6a2N4.

  18. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQPHS9PW. Transaction: MjAzMjkwOTE5MmFkaXF6a2N4.

  19. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFX84E3. Transaction: MjAxNjk2Mzg0MGFkaXF6a2N4.

  20. 8 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2J13SB. Transaction: MjAxNTEyMTU5MGFkaXF6a2N4.

  21. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyNTg2MGFkaXF6a2N4.

  22. 13 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxODcyNGFkaXF6a2N4.

  23. 22 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5MDExMmFkaXF6a2N4.

  24. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0OTMxOWFkaXF6a2N4.

  25. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODUzMTMyMGFkaXF6a2N4.

  26. 2 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDU4NTM2NGFkaXF6a2N4.

  27. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc3NDg0M2FkaXF6a2N4.

  28. 31 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyNTI4NWFkaXF6a2N4.

  29. 24 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDgwMjMxMGFkaXF6a2N4.

  30. 1 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA4MDY3M2FkaXF6a2N4.

  31. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTA1NTg1MWFkaXF6a2N4.

  32. 13 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzOTE1MWFkaXF6a2N4.

  33. 20 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzU4NDM2N2FkaXF6a2N4.

  34. 19 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA4OTM5MWFkaXF6a2N4.

  35. 28 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NTYzMmFkaXF6a2N4.

  36. 5 July 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTg1MjgxNmFkaXF6a2N4.

  37. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4NzM1MGFkaXF6a2N4.

  38. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1ODE0M2FkaXF6a2N4.

  39. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzMDQ5MmFkaXF6a2N4.

  40. 16 June 2000 Registered office changed on 16/06/00 from: phoenix house high spen industrial estate rowlands gill tyne & wear NE39 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgwMjUyOGFkaXF6a2N4.

  41. 2 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ0MzM2MGFkaXF6a2N4.

  42. 9 November 1999 Registered office changed on 09/11/99 from: 73/75 princess street st peter's square manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU5MTYwN2FkaXF6a2N4.

  43. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjExMDAwNmFkaXF6a2N4.

  44. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEyMTgyN2FkaXF6a2N4.

  45. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY1Njk2N2FkaXF6a2N4.

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