A1 Plastics & Hardware Limited

Company Registration Number: 04847172

Company registered in England and Wales

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A1 Plastics & Hardware Limited is a Private Company Limited by Shares first registered on 28 July 2003. It was dissolved on 19 January 2016.

Registered Address

Unit 1a Titford Lane
Rowley Regis
West Midlands
B65 0PY

There are 7 companies currently registered at this postcode, including this one.

All companies at B65 0PY

Registration Data

Company Number

04847172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 July 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 July 2014

Returns Next Due

25 August 2015

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1£0
of which Cash £0£0£0£1£0
Total Assets £0£0£0£1£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1£0
Total Net Worth £0£0£0£1£0

Previous Names

  • A1 GLAZING LIMITED, active until 23 August 2012

Company Officers

  • RAYAT, Balbir Kaur

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Unit 1a
    Titford Lane
    Rowley Regis
    West Midlands
    B65 0PY
    England

  • RAYAT, Balbir

    Secretary

    Appointed on 29 July 2003

    Resigned on 7 April 2008

    3 Pear Tree Road
    Birmingham
    West Midlands
    B43 6HY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 30 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • RAYAT, Hardeep Singh

    Director

    Appointed on 29 July 2003

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    58
    Midhill Drive
    Rowley Regis
    West Midlands
    B65 9SE
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 30 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTA4MWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU1OTAwN2FkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HY93RV. Transaction: MzEzMzExNjMwMGFkaXF6a2N4.

  4. 31 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JCUF. Transaction: MzEwNDc5NDMzMmFkaXF6a2N4.

  5. 4 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3547BLE. Transaction: MzA5NzY2NzU1NGFkaXF6a2N4.

  6. 30 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC3PU. Transaction: MzA4MjQxMzEwOGFkaXF6a2N4.

  7. 7 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1FJV4. Transaction: MzA3OTM5OTY0NGFkaXF6a2N4.

  8. 28 March 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25326VF. Transaction: MzA3NTM3MDc3MWFkaXF6a2N4.

  9. 23 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FTJEI0. Transaction: MzA2Mjg2MjI1MGFkaXF6a2N4.

  10. 22 August 2012 Appointment of Mrs Balbir Kaur Rayat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTJ3CP. Transaction: MzA2MjgwOTE2M2FkaXF6a2N4.

  11. 22 August 2012 Termination of appointment of Hardeep Rayat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJ22J. Transaction: MzA2MjgwODcwN2FkaXF6a2N4.

  12. 3 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EJAEMZ. Transaction: MzA2MTg5NzkwNWFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJADH5. Transaction: MzA2MTg5NzYxN2FkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XD1EPWBL. Transaction: MzA0MTM5NzI2NmFkaXF6a2N4.

  15. 15 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1L1FSG7. Transaction: MzAzMzg3MDE0OWFkaXF6a2N4.

  16. 24 February 2011 Registered office address changed from 4 Rabone Lane Smethwick West Midlands on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XV0M3RX5. Transaction: MzAzMjg1NzU0N2FkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTY4RMAF. Transaction: MzAyMDg3MzA3OGFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Hardeep Rayat on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTY4QMAE. Transaction: MzAyMDg3Mjk4MGFkaXF6a2N4.

  19. 24 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWWO0L42. Transaction: MzAxODI2ODMxMmFkaXF6a2N4.

  20. 20 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54Q9CK1. Transaction: MjAzOTY0NDY2NWFkaXF6a2N4.

  21. 15 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUE1KBKL. Transaction: MjAzNzIyNjgyNGFkaXF6a2N4.

  22. 18 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLPQM2DY. Transaction: MjAxMTI2NTIyNWFkaXF6a2N4.

  23. 18 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPPU2D5. Transaction: MjAxMTI2NTA2NGFkaXF6a2N4.

  24. 10 April 2008 Appointment terminated secretary balbir rayat [View PDF]

    Category: Officers. Type: 288b. Barcode: XTBQRYR7. Transaction: MjAwMzA3NzM1MmFkaXF6a2N4.

  25. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDg4OWFkaXF6a2N4.

  26. 22 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNzgxOWFkaXF6a2N4.

  27. 28 November 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NTA5MmFkaXF6a2N4.

  28. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ4MzgyM2FkaXF6a2N4.

  29. 28 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ4MzgwN2FkaXF6a2N4.

  30. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0NTY5N2FkaXF6a2N4.

  31. 17 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzNjk5NWFkaXF6a2N4.

  32. 10 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUyMTgwMmFkaXF6a2N4.

  33. 3 November 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5NjA1NWFkaXF6a2N4.

  34. 3 November 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYwMjQ4MmFkaXF6a2N4.

  35. 31 December 2003 Registered office changed on 31/12/03 from: unit 9 park rose industrial estate middlemore road smethwick west midlands B68 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg2OTc5OWFkaXF6a2N4.

  36. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkzMDQwM2FkaXF6a2N4.

  37. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEzNjkxOGFkaXF6a2N4.

  38. 13 August 2003 Registered office changed on 13/08/03 from: unit 9, parkrose industrial estate, middlemoore road smethwick west midlands B66 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ5NDE3OGFkaXF6a2N4.

  39. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ1NjE2M2FkaXF6a2N4.

  40. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk3MzE0N2FkaXF6a2N4.

  41. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI3NTI1OGFkaXF6a2N4.

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