A Plus Aluminium Limited

Company Registration Number: 06180443

Company registered in England and Wales

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A Plus Aluminium Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Watford, Hertfordshire.

Registered Address

UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9EZ

There are 13 companies currently registered at this postcode, including this one.

All companies at WD18 9EZ

Registration Data

Company Number

06180443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARR, Steven Daniel

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Units 14-18
    Moor Park Industrial Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9EZ
    England

  • WARR, Steven Daniel

    Secretary

    Appointed on 16 October 2007

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Director

    Units 14-18
    Moor Park Industrial Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9EZ
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • PALETHORPE, Jonathan Peter Montgrove

    Director

    Appointed on 16 October 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Units 27-28
    Moor Park Industrial Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9ND

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKZXN. Transaction: MzE3MjY3MDkxNWFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC0JDV. Transaction: MzE1OTM1MzUxMGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y45RT. Transaction: MzE0NTM0OTM5NmFkaXF6a2N4.

  4. 5 October 2015 Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4HE8D6O. Transaction: MzEzMjM5MzUxOGFkaXF6a2N4.

  5. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE8923. Transaction: MzEzMjM5MjMwNmFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442V6QA. Transaction: MzEyMDA4NjQxOGFkaXF6a2N4.

  7. 9 February 2015 Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W0HRT. Transaction: MzExNjk0NDg5MWFkaXF6a2N4.

  8. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVWNK0. Transaction: MzEwOTcxNjU4NGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7VU2. Transaction: MzA5NzM4OTk3NmFkaXF6a2N4.

  10. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IINUZE. Transaction: MzA4NjQ5NTc2NWFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X253293C. Transaction: MzA3NTM3MTQxNWFkaXF6a2N4.

  12. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWG2GZ. Transaction: MzA2NTM1MzMzOGFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X160FPGB. Transaction: MzA1NTE2OTczNGFkaXF6a2N4.

  14. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ868Y6M. Transaction: MzA0NTA5NDQ5MmFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4SH4SPV. Transaction: MzAzNDQyMDE2MGFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X4X6RN2K. Transaction: MzAyMjU2NzU2NWFkaXF6a2N4.

  17. 12 July 2010 Termination of appointment of Jonathan Palethorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL30NLMF. Transaction: MzAxOTMyMjcwNWFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X9BHPIPU. Transaction: MzAxMjQ0MDUxN2FkaXF6a2N4.

  19. 29 March 2010 Registered office address changed from Units 27-28 Moorpark Ind Centre Tolpits Lane Watford Herts WD18 9ND on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9BHOIPT. Transaction: MzAxMjQyNTA2MWFkaXF6a2N4.

  20. 3 December 2009 Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XB8YDFHN. Transaction: MzAwNDI0MTA1OGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mr Steven Daniel Warr on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB8W4FHC. Transaction: MzAwNDI0MDk1OWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB8S0FH4. Transaction: MzAwNDI0MDg3NWFkaXF6a2N4.

  23. 18 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLXMXAT1. Transaction: MjAzNTM1Njc5NmFkaXF6a2N4.

  24. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TLF8FD. Transaction: MjAyODg3NjE4NmFkaXF6a2N4.

  25. 24 March 2009 Director and secretary's change of particulars / steven warr / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TLE8FC. Transaction: MjAyODg3NTIwOWFkaXF6a2N4.

  26. 14 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0K71ZPD. Transaction: MjAwNTM2MDA3N2FkaXF6a2N4.

  27. 15 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU4QXYWC. Transaction: MjAwMzM0MDMwMGFkaXF6a2N4.

  28. 15 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU428YWZ. Transaction: MjAwMzMzNjYwNmFkaXF6a2N4.

  29. 18 March 2008 Curr sho from 31/03/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI6KSY4C. Transaction: MjAwMTY2MDQ1MWFkaXF6a2N4.

  30. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2MTk0M2FkaXF6a2N4.

  31. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwNTMxOGFkaXF6a2N4.

  32. 27 October 2007 Registered office changed on 27/10/07 from: 8 blackstock mews london N4 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwNjA0NWFkaXF6a2N4.

  33. 28 March 2007 £ nc 1000/10000 23/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzUxNzU4NmFkaXF6a2N4.

  34. 28 March 2007 Registered office changed on 28/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk0MjkxOWFkaXF6a2N4.

  35. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk1NzM4NmFkaXF6a2N4.

  36. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4MTkxOGFkaXF6a2N4.

  37. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg1ODQwOGFkaXF6a2N4.

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