A1 Windows (Gateshead) Ltd

Company Registration Number: 07788644

Company registered in England and Wales

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A1 Windows (Gateshead) Ltd is a Private Company Limited by Shares first registered on 27 September 2011. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

UNIT 3 LONPRELL WORKS
CLOCKMILL ROAD
GATESHEAD
TYNE AND WEAR
NE8 2QX

There are 11 companies currently registered at this postcode, including this one.

All companies at NE8 2QX

Registration Data

Company Number

07788644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £219,806£191,991£38,137£0
of which Cash £73,603£35,203£10,704£0
Total Assets £219,806£191,991£38,137£0
Current Liabilities £200,681£204,615£71,939£0
Net Current Assets £19,125£-12,624£-33,802£0
Total Net Worth £37,488£9,553£-33,802£0

Previous Names

  • A1 TRADE WINDOWS AND CONSERVATORIES LIMITED, active until 29 May 2014

Company Officers

  • CARR, Colin Richard

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    A1 Windows Gateshead Ltd
    Clockmill Road
    Gateshead
    NE8 2QX
    United Kingdom

  • HUTTON, Barry Peter

    Director

    Appointed on 27 September 2011

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1956

    85
    Mountside Gardens
    Dunston
    Gateshead
    Tyne & Wear
    NE11 9QD
    United Kingdom

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

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X648EF2P. Transaction: MzE3MzQ4NTE1M2FkaXF6a2N4.

  2. 9 February 2017 Appointment of Mr Colin Richard Carr as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5ZX0ZAW. Transaction: MzE2ODYxODMzOGFkaXF6a2N4.

  3. 9 February 2017 Termination of appointment of Barry Peter Hutton as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5ZX0XYZ. Transaction: MzE2ODYxNzk0OGFkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A274. Transaction: MzE1OTE4NzY4NGFkaXF6a2N4.

  5. 29 September 2016 Statement of capital following an allotment of shares on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Capital. Type: SH01. Barcode: X5GJ6HOX. Transaction: MzE1ODU0MzU4MGFkaXF6a2N4.

  6. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2C1Z5. Transaction: MzE1MTg0NjM2NmFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5B4Z. Transaction: MzEzMzMyODkwMGFkaXF6a2N4.

  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: A4AAZBHC. Transaction: MzEyNjAwNTY3NWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGPCRL. Transaction: MzExMDI1MDc3OGFkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3904OB4. Transaction: MzEwMTI5ODE5MmFkaXF6a2N4.

  11. 29 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38XMGBT. Transaction: MzEwMDk1MDMxOGFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6A4PM. Transaction: MzA4Nzk3NDAwM2FkaXF6a2N4.

  13. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A293DVD6. Transaction: MzA3OTIxMDU0MmFkaXF6a2N4.

  14. 25 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9E2HN. Transaction: MzA2NjQ2NjMxOGFkaXF6a2N4.

  15. 5 September 2012 Registered office address changed from C/O Mr D M Westlake 17 Holmside Avenue Dunston Gateshead Tyne & Wear NE11 9TJ England on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: A1GHTFQX. Transaction: MzA2MzYwNDE0OGFkaXF6a2N4.

  16. 27 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV09GXWA. Transaction: MzA0NDQ4NDUzMWFkaXF6a2N4.

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