A1 Aluminium Windows Ltd

Company Registration Number: 07617568

Company registered in England and Wales

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A1 Aluminium Windows Ltd is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Rochester, Kent.

Registered Address

4B CHRISTCHURCH HOUSE BEAUFORT COURT
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4FX

There are 126 companies currently registered at this postcode, including this one.

All companies at ME2 4FX

Registration Data

Company Number

07617568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £334,411£263,570£330,760£212,356
of which Cash £180,286£158,806£42,013£0
Total Assets £334,411£263,570£330,760£212,356
Current Liabilities £179,430£139,419£64,304£57,878
Net Current Assets £154,981£124,151£266,456£154,478
Total Net Worth £194,237£133,610£117,239£46,893

Previous Names

No previous names

Company Officers

  • WALLACE, Louise Jane

    Director

    Appointed on 8 July 2012

     

    Nationality: British

    Occupation: Diretor

    Month of birth: March 1964

    4b Christchurch House
    Beaufort Court
    Medway City Estate
    Rochester
    Kent
    ME2 4FX

  • WALLACE, Mark

    Director

    Appointed on 28 April 2011

     

    Nationality: English

    Occupation: Manufacturer

    Month of birth: February 1962

    50
    Midfield Way
    Orpington
    BR5 2QL
    United Kingdom

  • LAIT, Paul

    Director

    Appointed on 28 April 2011

    Resigned on 15 March 2012

    Nationality: English

    Occupation: Md

    Month of birth: October 1966

    Hilcote
    Hosey Common Road
    Westerham
    TN16 1PP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X58R9148. Transaction: MzE1MDQ2NDUxN2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKV19E. Transaction: MzE0MDcxMzc3NmFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49DABR5. Transaction: MzEyNTA1Mjk4NmFkaXF6a2N4.

  4. 7 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I0SAZ5. Transaction: MzEwODk4MzI3NGFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3C3UU8P. Transaction: MzEwMzY5NzQyN2FkaXF6a2N4.

  6. 27 June 2014 Registered office address changed from 24 Downsview Chatham Kent ME5 0AP England on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: A3ACRV7V. Transaction: MzEwMjY2OTYwNGFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3023LXK. Transaction: MzA5MzA1MjkxM2FkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28B93KA. Transaction: MzA3Nzg3NDgyN2FkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209M3FU. Transaction: MzA3MTI4OTg2NmFkaXF6a2N4.

  10. 9 July 2012 Appointment of Mrs Louise Jane Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT95EB. Transaction: MzA2MDQ3NDk4MGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X193DK5L. Transaction: MzA1NzYzNTAzNGFkaXF6a2N4.

  12. 24 April 2012 Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IKMLK. Transaction: MzA1NjM3NTE3NmFkaXF6a2N4.

  13. 30 March 2012 Termination of appointment of Paul Lait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGWLV. Transaction: MzA1NTA0MzY5NWFkaXF6a2N4.

  14. 14 July 2011 Registered office address changed from 50 Midfield Way Orpington BR5 2QL United Kingdom on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: AUPWBVSN. Transaction: MzA0MDQ3Mjg3NGFkaXF6a2N4.

  15. 5 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXBOMVK7. Transaction: MzA0MDExMTgzMmFkaXF6a2N4.

  16. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGO4MTO8. Transaction: MzAzNjI3MjIxNmFkaXF6a2N4.

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