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A1 CONSTRUCTION AND DOUBLE GLAZING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Construction And Double Glazing Limited. The company was founded 9 years ago and was given the registration number 09071738. The firm's registered office is in ILFORD. You can find them at 73 B Elgin Road, , Ilford, . This company's SIC code is 43342 - Glazing.

Company Information

Name:A1 CONSTRUCTION AND DOUBLE GLAZING LIMITED
Company Number:09071738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:73 B Elgin Road, Ilford, IG3 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 B, Elgin Road, Ilford, IG3 8LN

Director31 January 2022Active
73 B, Elgin Road, Ilford, United Kingdom, IG3 8LN

Secretary05 June 2014Active
73 B, Elgin Road, Ilford, United Kingdom, IG3 8LN

Director05 June 2014Active

People with Significant Control

Mr Harwinder Singh
Notified on:31 January 2022
Status:Active
Date of birth:January 1981
Nationality:Indian
Address:73 B, Elgin Road, Ilford, IG3 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pardeep Singh Dhaliwal
Notified on:01 May 2017
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:73b, Elgin Road, Ilford, United Kingdom, IG3 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-06-16Change of name

Certificate change of name company.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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