1st Class Windows, Doors & Conservatories Ltd

Company Registration Number: 07028749

Company registered in England and Wales

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1st Class Windows, Doors & Conservatories Ltd is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 395 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

07028749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £84,078£62,673£54,314£38,376£8,772
of which Cash £7,701£10,312£12,608£0£0
Total Assets £84,078£62,673£54,314£38,376£8,772
Current Liabilities £85,754£58,445£51,119£35,800£9,849
Net Current Assets £-1,676£4,228£3,195£2,576£-1,077
Total Net Worth £4,094£11,512£12,795£2,576£-1,077

Previous Names

No previous names

Company Officers

  • BHELLA, Adrian

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    10
    St Helens Road
    Swansea
    SA1 4AW

  • WHITEHOUSE, Lindsey

    Secretary

    Appointed on 24 September 2009

    Resigned on 18 January 2012

    8
    Crabtree Close
    Lanesfield
    Wolverhampton
    WV4

  • BHELLA, Adrian

    Director

    Appointed on 24 September 2009

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Sales/Double Glazing

    Month of birth: June 1980

    158
    Birmingham New Road
    Lanesfield
    Wolverhampton
    WV4 6NY

  • BHELLA, Amarjit Singh

    Director

    Appointed on 1 October 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    12
    Johnson Street
    Bilston
    West Midlands
    WV14 9RL
    England

  • WHITEHOUSE, Lindsey

    Director

    Appointed on 18 January 2012

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    12
    Johnson Street
    Bilston
    West Midlands
    WV14 9RL
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 February 2016 Registered office address changed from 12 Johnson Street Bilston West Midlands WV14 9RL to 10 st Helens Road Swansea SA1 4AW on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: A4ZI1POH. Transaction: MzE0MTI1MzQ1OGFkaXF6a2N4.

  2. 1 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ZI1POX. Transaction: MzE0MDkzOTk1MWFkaXF6a2N4.

  3. 1 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZI1POP. Transaction: MzE0MDkzOTM3N2FkaXF6a2N4.

  4. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSTFQT0RhZGlxemtjeA.

  5. 19 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIKG5U. Transaction: MzEzNTU1NjU1OWFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Amarjit Singh Bhella as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4KIKG5M. Transaction: MzEzNTU1NjQ1MWFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of Amarjit Singh Bhella as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4H6IKLS. Transaction: MzEzMjI1MjcyOWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXQEH. Transaction: MzEyNjEyOTYyNGFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Lindsey Whitehouse as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KXO0O. Transaction: MzEyNTE2NDgzOGFkaXF6a2N4.

  10. 5 March 2015 Registered office address changed from 172 Watling Street Bridgtown Cannock Staffordshire WS11 0BD to 12 Johnson Street Bilston West Midlands WV14 9RL on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K3SX7. Transaction: MzExODYzMzUxMmFkaXF6a2N4.

  11. 22 October 2014 Appointment of Mr Amarjit Singh Bhella as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J16OQY. Transaction: MzEwOTg4MjA0MGFkaXF6a2N4.

  12. 30 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMEZT. Transaction: MzEwODU0NDc2NmFkaXF6a2N4.

  13. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3800Q4P. Transaction: MzEwMDE4NzQ3NmFkaXF6a2N4.

  14. 27 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQEOX. Transaction: MzA4NTkwNDUwOWFkaXF6a2N4.

  15. 27 September 2013 Registered office address changed from Unit 11 Shorade Industrial Estate New Street, Bridgtown Cannock Staffordshire WS11 0DH on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSQEOP. Transaction: MzA4NTkwNDI3MGFkaXF6a2N4.

  16. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E2QLV. Transaction: MzA3ODg0Mjg2MWFkaXF6a2N4.

  17. 1 November 2012 Appointment of Adrian Bhella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIBSJ. Transaction: MzA2NjgzOTQ2OGFkaXF6a2N4.

  18. 5 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWF3EA. Transaction: MzA2NTM0MDE5OGFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0WKOH. Transaction: MzA1ODQwNTUyM2FkaXF6a2N4.

  20. 18 January 2012 Appointment of Lindsey Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S29CX. Transaction: MzA1MDkyNjA2OGFkaXF6a2N4.

  21. 18 January 2012 Termination of appointment of Adrian Bhella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S29NN. Transaction: MzA1MDkyNjEyM2FkaXF6a2N4.

  22. 18 January 2012 Termination of appointment of Lindsey Whitehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S29KA. Transaction: MzA1MDkyNjEwMWFkaXF6a2N4.

  23. 31 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X72IKYU0. Transaction: MzA0NjM1NDg4OWFkaXF6a2N4.

  24. 9 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPFGEXE6. Transaction: MzA0MzU0MzA5MWFkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJYH9O0S. Transaction: MzAyNDcxMzU0N2FkaXF6a2N4.

  26. 6 October 2010 Director's details changed for Adrian Bhella on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJYH8O0R. Transaction: MzAyNDcxMzIyMmFkaXF6a2N4.

  27. 12 November 2009 Registered office address changed from 86 Low Street Cheslyn Hay Cannock Staffordshire Ws England on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: XZW55EVB. Transaction: MzAwMjY4MDA1MmFkaXF6a2N4.

  28. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEPSPDJD. Transaction: MjA0MjAzNTg0MGFkaXF6a2N4.

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