A1 Double Glazing & Home Improvements Ltd

Company Registration Number: 06850223

Company registered in England and Wales

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A1 Double Glazing & Home Improvements Ltd is a Private Company Limited by Shares first registered on 18 March 2009. It was dissolved on 27 October 2015.

Registered Address

Unit 4 Kelpatrick Road
Slough
Berkshire
SL1 6BW

There are 15 companies currently registered at this postcode, including this one.

All companies at SL1 6BW

Registration Data

Company Number

06850223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 March 2009

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 March 2014

Returns Next Due

15 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,076£15,865£12,949£29,716£20,242
of which Cash £1,451£4,740£3,480£8,734£890
Total Assets £23,076£15,865£12,949£29,716£20,242
Current Liabilities £48,023£51,335£47,286£46,418£39,877
Net Current Assets £-24,947£-35,470£-34,337£-16,702£-19,635
Total Net Worth £-22,687£-29,614£-24,885£-5,596£-7,523

Previous Names

No previous names

Company Officers

  • NARANG, Amrit Pal Singh

    Secretary

    Appointed on 18 March 2009

     

    59
    Maple Road
    Hayes
    Middlesex
    UB4 9LR
    United Kingdom

  • KAUR, Rita

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    15
    Sandown Road
    Slough
    Berkshire
    SL2 1TU
    United Kingdom

  • SINGH, Amrit Pal

    Director

    Appointed on 1 March 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1974

    59
    Maple Road
    Hayes
    Middlesex
    UB4 9LR

  • BEDI, Ravinder Kaur

    Director

    Appointed on 18 March 2009

    Resigned on 1 March 2010

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1975

    59 Maple Road
    Hayes
    Middlesex
    UB4 9LR

  • KRISHN, Kevan

    Director

    Appointed on 18 March 2009

    Resigned on 24 September 2009

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1960

    309
    Convent Way
    Southall
    Middlesex
    UB2 5UL
    United Kingdom

  • SINGH, Sukhwinder

    Director

    Appointed on 24 September 2009

    Resigned on 17 December 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1972

    28
    Mount Road
    Willenhall
    West Midlands
    WV13 3LA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzQyMzkwNGFkaXF6a2N4.

  2. 8 July 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNjYxMzkyM2FkaXF6a2N4.

  3. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjIwNzE1OGFkaXF6a2N4.

  4. 30 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49VP4VN. Transaction: MzEyNTY1ODUxNWFkaXF6a2N4.

  5. 31 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: X3NVR0IZ. Transaction: MzExNDUzOTg1MGFkaXF6a2N4.

  6. 8 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X39L0513. Transaction: MzEwMTUxNTkxMWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS0SP. Transaction: MzA5MTczMjA0MWFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPT8H. Transaction: MzA3NTE4MDg1NmFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DNQI. Transaction: MzA3MDA4NjE0MWFkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of Sukhwinder Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O28H5T. Transaction: MzA2OTYwMDE1MWFkaXF6a2N4.

  11. 7 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X18G40J6. Transaction: MzA1NzA2NzY1OWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOI17. Transaction: MzA1MDM0NTEzN2FkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XN9O6U7O. Transaction: MzAzNzM1MDg3MmFkaXF6a2N4.

  14. 18 May 2011 Director's details changed for Ms Rita Kaur on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XN9O5U7N. Transaction: MzAzNzMxNDU0OGFkaXF6a2N4.

  15. 17 May 2011 Secretary's details changed for Mr Amrit Pal Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN9O4U7M. Transaction: MzAzNzMxNDU0N2FkaXF6a2N4.

  16. 21 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL4UITHL. Transaction: MzAzNjA0MDQ0MmFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XC7PWIUD. Transaction: MzAxMjg2MDQ1MWFkaXF6a2N4.

  18. 6 April 2010 Secretary's details changed for Mr Amrit Pal Singh on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XC7PTIUA. Transaction: MzAxMjgxNTUzMmFkaXF6a2N4.

  19. 4 April 2010 Director's details changed for Sukhwinder Singh on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XC7PVIUC. Transaction: MzAxMjgxNTUzNGFkaXF6a2N4.

  20. 4 April 2010 Director's details changed for Rita Kaur on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XC7PUIUB. Transaction: MzAxMjgxNTUzM2FkaXF6a2N4.

  21. 30 March 2010 Appointment of Amrit Pal Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQP6IIMH. Transaction: MzAxMjU0MTIyNGFkaXF6a2N4.

  22. 16 March 2010 Termination of appointment of Ravinder Bedi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIYFEIBR. Transaction: MzAxMTU1NjI1NGFkaXF6a2N4.

  23. 16 February 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: A77XBHFS. Transaction: MzAwOTU1Mjg1N2FkaXF6a2N4.

  24. 12 December 2009 Registered office address changed from 195 Stoke Poges Lane Slough Berkshire SL1 3LU United Kingdom on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: A0JQXFJE. Transaction: MzAwNDg2OTk4NWFkaXF6a2N4.

  25. 28 October 2009 Statement of capital following an allotment of shares on 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Capital. Type: SH01. Barcode: AJWG3EDZ. Transaction: MzAwMTY3MDIzMGFkaXF6a2N4.

  26. 28 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJWG4ED0. Transaction: MzAwMTY2OTk4NWFkaXF6a2N4.

  27. 28 September 2009 Director appointed sukhwinder singh [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2UVDLS. Transaction: MjA0MjMyMTUwOGFkaXF6a2N4.

  28. 28 September 2009 Appointment terminated director kevan krishn [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2UTDLQ. Transaction: MjA0MjMyMTQ1NGFkaXF6a2N4.

  29. 28 September 2009 Director appointed rita kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2UUDLR. Transaction: MjA0MjMyMTM0NWFkaXF6a2N4.

  30. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYW0D88K. Transaction: MjAyODMzNTMzNGFkaXF6a2N4.

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