A1 Windows & Doors Limited

Company Registration Number: 04132303

Company registered in England and Wales

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A1 Windows & Doors Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Taunton, Somerset.

Registered Address

A C MOLE AND SONS
STAFFORD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX

There are 477 companies currently registered at this postcode, including this one.

All companies at TA1 2PX

Registration Data

Company Number

04132303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£558,780£634,662£571,614£419,701£356,607
Current Assets £1,988,283£1,472,677£1,314,635£987,825£963,229£902,214£762,927
of which Cash £1,413,142£632,173£611,533£535,707£522,167£527,867£494,705
Total Assets £1,988,283£1,472,677£1,873,415£1,622,487£1,534,843£1,321,915£1,119,534
Current Liabilities £445,424£636,464£490,716£374,191£394,232£337,172£264,933
Net Current Assets £1,542,859£836,213£823,919£613,634£568,997£565,042£497,994
Total Net Worth £1,608,526£1,399,923£1,382,699£1,248,296£1,140,611£984,743£854,601

Previous Names

No previous names

Company Officers

  • TASWELL, Catherine Laura

    Secretary

    Appointed on 29 December 2000

     

    Nationality: British

    Three Elms
    Bradford On Tone
    Taunton
    Somerset
    TA4 1EX
    England

  • TASWELL, Catherine Laura

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1960

    Three Elms
    Bradford On Tone
    Taunton
    Somerset
    TA4 1EX
    England

  • TASWELL, Leon John

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1984

    A C MOLE AND SONS
    Stafford House
    Blackbrook Park Avenue
    Taunton
    Somerset
    TA1 2PX
    England

  • TASWELL, Leslie John

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1957

    Three Elms
    Bradford On Tone
    Taunton
    Somerset
    TA4 1EX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9HEW. Transaction: MzE2NjIyODgwOWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF1YL5. Transaction: MzE2MDg3NzU3N2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNKM7D. Transaction: MzE0MDgxMjA5OGFkaXF6a2N4.

  4. 31 December 2015 Director's details changed for Mr Leslie John Taswell on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4NFARU2. Transaction: MzEzODY5MzQ2NWFkaXF6a2N4.

  5. 31 December 2015 Director's details changed for Catherine Laura Taswell on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4NFAQ96. Transaction: MzEzODY5Mjk2N2FkaXF6a2N4.

  6. 31 December 2015 Secretary's details changed for Catherine Laura Taswell on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH03. Barcode: X4NFAPIA. Transaction: MzEzODY5MjgwNGFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLF257. Transaction: MzEzMzEyODA5M2FkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUM43. Transaction: MzExNTU4MjA3NmFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9QM8. Transaction: MzExMzQ5NDU2MGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5YCW. Transaction: MzA5MjczNzcxNWFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7PJUR. Transaction: MzA4NTU2OTA5OGFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZKY8. Transaction: MzA3MTkxMDU2M2FkaXF6a2N4.

  13. 20 December 2012 Registered office address changed from C/O Ac Mole & Sons Riverside House Riverside Business Park Wylds Rd Bridgwater Somerset TA6 4BH on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7JJCG. Transaction: MzA2OTc2NDM4OGFkaXF6a2N4.

  14. 5 November 2012 Appointment of Leon John Taswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPKFMQ. Transaction: MzA2Njk0MzY2MGFkaXF6a2N4.

  15. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IPKJBN. Transaction: MzA2NTQ0MDI5MmFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6PF7. Transaction: MzA1MTA1ODgzMmFkaXF6a2N4.

  17. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASTBWVYV. Transaction: MzA0MDc0Njg0OGFkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XI63JQWT. Transaction: MzAzMDU5Njk4NmFkaXF6a2N4.

  19. 18 January 2011 Director's details changed for Leslie John Taswell on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XI63IQWS. Transaction: MzAzMDU5Njc5OWFkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABUXOL4P. Transaction: MzAxODM0MjcyNmFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XGEM0GTM. Transaction: MzAwNzUwNjA0MmFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Catherine Laura Taswell on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XGELYGTJ. Transaction: MzAwNzUwNTMzM2FkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Leslie John Taswell on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XGELZGTK. Transaction: MzAwNzUwNTMzNGFkaXF6a2N4.

  24. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7HQGAR5. Transaction: MjAzNTI2NDA0OGFkaXF6a2N4.

  25. 13 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5YE6HJ. Transaction: MjAyMzE2MDMxNWFkaXF6a2N4.

  26. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQRQ0YX. Transaction: MjAwODMxMTg0OWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTg2NmFkaXF6a2N4.

  28. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5OTI5OWFkaXF6a2N4.

  29. 9 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwOTU5OGFkaXF6a2N4.

  30. 27 March 2007 Registered office changed on 27/03/07 from: 46A station road taunton somerset TA1 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE5MzA4OWFkaXF6a2N4.

  31. 10 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4MjY5MWFkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzczODQyOWFkaXF6a2N4.

  33. 16 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3NDk5MmFkaXF6a2N4.

  34. 5 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTUzMTc2MGFkaXF6a2N4.

  35. 5 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1MDkzMWFkaXF6a2N4.

  36. 6 May 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA0MjM5M2FkaXF6a2N4.

  37. 8 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5MDg5MGFkaXF6a2N4.

  38. 19 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1OTc5MWFkaXF6a2N4.

  39. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5Mzk1M2FkaXF6a2N4.

  40. 3 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgxNDk5OWFkaXF6a2N4.

  41. 24 April 2002 Ad 31/12/01--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM4MDg1NGFkaXF6a2N4.

  42. 9 March 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0OTYyNWFkaXF6a2N4.

  43. 27 February 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU4MzY5MGFkaXF6a2N4.

  44. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNTM1MWFkaXF6a2N4.

  45. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxOTU1MWFkaXF6a2N4.

  46. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyOTY3MWFkaXF6a2N4.

  47. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQwMDE5MmFkaXF6a2N4.

  48. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE4OTgxMWFkaXF6a2N4.

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