A1 Plastics Windows and Doors Ltd

Company Registration Number: 07585497

Company registered in England and Wales

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A1 Plastics Windows and Doors Ltd is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in Wrexham.

Registered Address

26 BELVEDERE DRIVE
WREXHAM
WALES
LL11 2BG

There are 2 companies currently registered at this postcode, including this one.

All companies at LL11 2BG

Registration Data

Company Number

07585497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £20,368£4,711£14,251£20,611£9,360
of which Cash £20,368£4,711£11,981£10,631£9,360
Total Assets £20,368£4,711£14,251£20,611£9,360
Current Liabilities £25,803£8,239£14,231£21,944£5,182
Net Current Assets £-5,435£-3,528£20£-1,333£4,178
Total Net Worth £9,214£4,698£2,713£2,310£7,228

Previous Names

  • PLASTIC WINDOWS AND DOORS LIMITED, active until 14 November 2012
  • A1 PLASTICS WINDOWS AND DOORS LIMITED, active until 17 January 2012

Company Officers

  • MACDOUGALL, Mark Andrew Hugh

    Secretary

    Appointed on 31 March 2011

     

    26
    Belverdere Drive
    Wrexham
    LL11 2BG
    United Kingdom

  • ROBERTS, Paul

    Secretary

    Appointed on 1 July 2011

     

    Ty Seren
    8 Rosemary Gardens
    Burton Rossett
    Wrexham
    Wrexham
    Wales

  • MACDOUGALL, Mark Andrew Hugh

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1967

    26
    Belverdere Drive
    Wrexham
    LL11 2BG
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BISQ. Transaction: MzE2Nzg0MTczN2FkaXF6a2N4.

  2. 31 January 2017 Registered office address changed from 22 Bank Street Wrexham LL11 1AH Wales to 26 Belvedere Drive Wrexham LL11 2BG on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9BGZD. Transaction: MzE2Nzg0MTI4MGFkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from 26 Belvedere Drive Wrexham Wrexham LL11 2BG to 22 Bank Street Wrexham LL11 1AH on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M59RIY. Transaction: MzE2NDc1NTYwNGFkaXF6a2N4.

  4. 18 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HUDVDN. Transaction: MzE1OTg5NTMyMGFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548H2PD. Transaction: MzE0NTU3MjQ5OGFkaXF6a2N4.

  6. 26 January 2016 Secretary's details changed for Mr Paul Roberts on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH03. Barcode: X4ZD0T4E. Transaction: MzE0MDQ0ODk1NmFkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E2DEWZ. Transaction: MzEyOTE4NzgzMGFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DFYOH. Transaction: MzEyMDM1MTc2N2FkaXF6a2N4.

  9. 6 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3M56LH7. Transaction: MzExMjk2NTg1NWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJO9L. Transaction: MzA5NzI5ODE2OWFkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ECMX6P. Transaction: MzA4MjkyMzk0MGFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X265PZSY. Transaction: MzA3NjEzMDgzOWFkaXF6a2N4.

  13. 14 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LMVIAB. Transaction: MzA2NzUyOTgyMGFkaXF6a2N4.

  14. 14 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LMVIA3. Transaction: MzA2NzUyOTQ1N2FkaXF6a2N4.

  15. 7 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ETIJDC. Transaction: MzA2MjA2MTExN2FkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XZ1UY. Transaction: MzA1NTkwNzE5N2FkaXF6a2N4.

  17. 16 April 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X16XZ1IO. Transaction: MzA1NTkwNzE0NGFkaXF6a2N4.

  18. 15 March 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X14PYNTN. Transaction: MzA1NDE2ODI2N2FkaXF6a2N4.

  19. 17 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10MUZHL. Transaction: MzA1MDgyNjUyM2FkaXF6a2N4.

  20. 3 August 2011 Appointment of Mr Paul Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDJH2WCK. Transaction: MzA0MTQ3NDk3MmFkaXF6a2N4.

  21. 12 July 2011 Registered office address changed from Unit 1 C Rowleys Drive Deeside Flinshire CH5 1PP United Kingdom on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: AVZBRVNO. Transaction: MzA0MDMxNDg0MmFkaXF6a2N4.

  22. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6YKRSVZ. Transaction: MzAzNDc2MDg5OWFkaXF6a2N4.

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