A1 Double Glazing Ltd

Company Registration Number: 04486626

Company registered in England and Wales

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A1 Double Glazing Ltd is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in London.

Registered Address

16-18 WHITECHAPEL ROAD
LONDON
E1 1EW

There are 148 companies currently registered at this postcode, including this one.

All companies at E1 1EW

Registration Data

Company Number

04486626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,700£15,400£14,261£911£0£0
of which Cash £0£0£2,261£911£0£0
Total Assets £30,700£15,400£14,261£911£0£0
Current Liabilities £90,649£74,815£60,935£24,094£0£0
Net Current Assets £-59,949£-59,415£-46,674£-23,183£0£0
Total Net Worth £-56,685£-54,519£-40,146£-12,984£0£0

Previous Names

No previous names

Company Officers

  • HEKIM, Regina

    Secretary

    Appointed on 18 July 2002

     

    116 Kingston Road
    Ilford
    Essex
    IG1 1PD

  • HEKIM, Abdul

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    116 Kingston Road
    Ilford
    Essex
    IG1 1PD

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 18 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 18 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ9N5. Transaction: MzE1NTYxODAwNWFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2WS0. Transaction: MzE1NDExOTA1MWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4H17711. Transaction: MzEzMjA4OTAxOGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP7NF. Transaction: MzEyODE3Mjg1NmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP554A. Transaction: MzEwNTEzNDU0MGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L4BF. Transaction: MzEwNDgwOTk3MWFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2HSR91C. Transaction: MzA4NTkxMjk3MWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2BK8. Transaction: MzA4MjUzMTMwM2FkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHPEG. Transaction: MzA2MjQxNjc3N2FkaXF6a2N4.

  10. 14 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FBHQFU. Transaction: MzA2MjQxNjY5MmFkaXF6a2N4.

  11. 14 August 2012 Registered office address changed from 71 Ennismore Avenue Greenford Middlesex UB6 0LQ on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBHPEC. Transaction: MzA2MjQxNjMyOGFkaXF6a2N4.

  12. 8 October 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XZI70Y7Q. Transaction: MzA0NTE1NDY5MWFkaXF6a2N4.

  13. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOZY2W81. Transaction: MzA0MTUyNjU5MWFkaXF6a2N4.

  14. 27 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X334FMW4. Transaction: MzAyMjI1MzY0N2FkaXF6a2N4.

  15. 27 August 2010 Director's details changed for Abdul Hekim on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X334EMW3. Transaction: MzAyMjI1MzYxOGFkaXF6a2N4.

  16. 7 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3LTQJQQ. Transaction: MzAxNTA5MTU4MWFkaXF6a2N4.

  17. 2 October 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6A2DQZ. Transaction: MjA0MjYwMzA2MWFkaXF6a2N4.

  18. 23 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGWMD8A3. Transaction: MjAyODczNjg2OWFkaXF6a2N4.

  19. 18 November 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68WR4XZ. Transaction: MjAxODI3NDk0OGFkaXF6a2N4.

  20. 18 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMzE0NWFkaXF6a2N4.

  21. 6 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0OTM2M2FkaXF6a2N4.

  22. 13 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0Njg5NmFkaXF6a2N4.

  23. 11 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5MzEwMGFkaXF6a2N4.

  24. 16 November 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMjYwOTQxNmFkaXF6a2N4.

  25. 16 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA3MjQ4MWFkaXF6a2N4.

  26. 25 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE0ODUwOGFkaXF6a2N4.

  27. 27 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxODQ3NGFkaXF6a2N4.

  28. 13 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY4MDk2NGFkaXF6a2N4.

  29. 8 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNTkyN2FkaXF6a2N4.

  30. 23 August 2003 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDExNzc3MWFkaXF6a2N4.

  31. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEyNDk2MWFkaXF6a2N4.

  32. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg0MTA1NWFkaXF6a2N4.

  33. 12 September 2002 Ad 18/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ3NTI2MGFkaXF6a2N4.

  34. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzNDk2NWFkaXF6a2N4.

  35. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0NjA2NWFkaXF6a2N4.

  36. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ5NTg0M2FkaXF6a2N4.

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