A1 Double Glazing Repairs Ltd

Company Registration Number: 07881158

Company registered in England and Wales

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A1 Double Glazing Repairs Ltd is a Private Company Limited by Shares first registered on 14 December 2011. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

6 PARKER COURT
DUNSTON
GATESHEAD
TYNE AND WEAR
NE11 9EW

There are 6 companies currently registered at this postcode, including this one.

All companies at NE11 9EW

Registration Data

Company Number

07881158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£24,711£0£4,000
Current Assets £213,262£29,556£26,273£603
of which Cash £20,486£12,290£8,203£603
Total Assets £213,262£54,267£26,273£4,603
Current Liabilities £78,712£18,234£15,098£2,207
Net Current Assets £134,550£11,322£11,175£-1,604
Total Net Worth £176,710£36,033£14,375£2,396

Previous Names

No previous names

Company Officers

  • HOWLETT, Lewis Benjamyn James

    Director

    Appointed on 15 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    5
    Birchfield Gardens
    Newcastle Upon Tyne
    NE15 7SL
    United Kingdom

  • HOWLETT, Alan James

    Director

    Appointed on 14 December 2011

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Service Engineer

    Month of birth: June 1964

    Collingwood House
    Collingwood Tce
    Dunston
    Gateshead
    Tyne And Wear
    NE11 9DU
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YFT4. Transaction: MzE2NDg1MDk3OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISF39N. Transaction: MzE2MDg3MDIyNGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENS5N. Transaction: MzEzNzY5ODU4MGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H157TV. Transaction: MzEzMjA3MzA3NWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYYRT. Transaction: MzExNDAxMTMxOWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5ILVL. Transaction: MzEwODIyNTgwMWFkaXF6a2N4.

  7. 28 February 2014 Registered office address changed from Collingwood House Collingwood Tce Dunston Gateshead Tyne and Wear NE11 9DU on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NOIK8. Transaction: MzA5NTQ0MjEwM2FkaXF6a2N4.

  8. 28 February 2014 Appointment of Mr Lewis Benjamyn James Howlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NOHWH. Transaction: MzA5NTQ0MTk3NWFkaXF6a2N4.

  9. 28 February 2014 Termination of appointment of Alan Howlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NOHFF. Transaction: MzA5NTQ0MTc5M2FkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZ4VE. Transaction: MzA5MjYwNDE2NGFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYM62. Transaction: MzA4NDkzOTQ3MWFkaXF6a2N4.

  12. 5 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTE1NzUyOGFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X29TM00X. Transaction: MzA3OTE1NzUwM2FkaXF6a2N4.

  14. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcxMTc4MGFkaXF6a2N4.

  15. 14 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2TS8B. Transaction: MzA0ODkzOTM4NWFkaXF6a2N4.

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